Captive Resources Insurance Services, Inc.
Active Schaumburg, IL
Captive Resources Insurance Services, Inc. Overview
Captive Resources Insurance Services, Inc. filed as a Foreign Corporation in the State of Nevada on Thursday, November 9, 1995 and is approximately twenty-nine years old, as recorded in documents filed with Nevada Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Captive Resources Insurance Services, Inc.
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Key People
Who own Captive Resources Insurance Services, Inc.
| Name | |
|---|---|
| George V. Rusu 2 |
President
Chief Executive Officer
Executive
Director
Exec Chairman
NonDir
Chairman
CEO
Chairman/CEO
|
| Nicholas J. Hentges 1 |
CEO
Director
President
Co-CEO
|
| Michael T. Foley 1 |
President
NonDir
President/Co-CEO
Director
|
| Donna Dreuth 2 |
CFO
Treasurer/CFO
NonTreas
Treasurer
Director
Chief Financial Officer
|
| Cindy S. Kehl 1 |
Treasurer
Secretary
NonSec
Assistant
Assistant Sec.
Assistant Secretary
|
| Mark Gormley 10 |
Director
NonDir
|
| Glenn G. Carlson 1 |
Secretary
Director
|
| Glenn Carlson |
Secretary
NonSec
|
| Cynthia S. Kehl |
Asst Secretary
Director
Assistant Secretary
|
| Heather C. Schiele 1 |
Asst Secretary
|
| Nicholas Hentges 1 |
NonDir
NonPres
President
Director
|
| Teresa A. Palz |
NonSec
Treasurer
Secretary
Assistant
Assistant Sec.
Assistant Secretary
|
| Andrew Johnson |
NonDir
Director
|
| Joseph B. Rotberg 1 |
NonDir
|
| Rahul Nand |
NonDir
|
| Michael J. Kilbane 1 |
President
CFO
Treasurer
Director
Chief Fina
|
| Michael J. Kilban |
President
Director
|
| Jennifer T. Beard |
Director
Secretary
|
| Ernest C. Achtien |
Chief Financial Officer
|
| Teresa A. Meccia |
Assistant Secretary
|
Showing 8 records out of 20
Known Addresses for Captive Resources Insurance Services, Inc.
1100 N Arlington Heights Rd
Itasca, IL 60143
201 Commerce Dr
Schaumburg, IL 60173
1067 5th Ave
New York, NY 10128
PO Box 7543
Cumberland, RI 02864
211 S Park Rd
La Grange, IL 60525
1916 Cheviot Dr
Inverness, IL 60010
523 Berriedale Dr
Cary, IL 60013
333 N Elm St
Hinsdale, IL 60521
590 Eric Ct
Lake Zurich, IL 60047
7S 525 Donwood Dr E
Naperville, IL 60540
Corporate Filings for Captive Resources Insurance Services, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800326226 |
| Date Filed: | Thursday, April 1, 2004 |
| Registered Agent | National Registered Agents, Inc. |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F12000000876 |
| Date Filed: | Monday, February 27, 2012 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Illinois |
| State ID: | 03477606 |
| Date Filed: | Tuesday, April 24, 2012 |
| Registered Agent | National Registered Agents, Inc. |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Illinois |
| State ID: | C19522-1995 |
| Date Filed: | Thursday, November 9, 1995 |
| Registered Agent | National Registered Agents, Inc. of Nv |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Illinois |
| State ID: | 1977139 |
| Date Filed: | Wednesday, November 29, 1995 |
| DOS Process | Captive Resources Insurance Services, Inc. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
11/9/1995 | Foreign Qualification | |
|
11/29/1995 | Name History/Actual | Captive Resources Insurance Services, Inc. |
|
|
11/29/1995 | Name History/Fictitious | Captive Resources Insurance Brokerage Services |
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11/10/1998 | Annual List | |
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11/22/1999 | Annual List | |
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11/2/2000 | Annual List | |
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11/30/2001 | Annual List | |
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11/21/2002 | Annual List | |
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12/4/2002 | Annual List | |
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11/18/2003 | Annual List | |
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4/1/2004 | Application for Certificate of Authority | |
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11/2/2004 | Annual List | |
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11/22/2004 | Annual List | List of Officers for 2004 to 2005 |
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10/24/2005 | Annual List | |
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12/31/2005 | Public Information Report (PIR) | |
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10/11/2006 | Annual List | |
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12/31/2006 | Public Information Report (PIR) | |
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4/4/2007 | Registered Agent Name Change | |
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9/25/2007 | Annual List | |
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12/31/2007 | Public Information Report (PIR) | |
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10/15/2008 | Annual List | |
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12/31/2008 | Public Information Report (PIR) | |
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10/2/2009 | Annual List | |
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10/30/2009 | Change of Office by Registered Agent | |
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11/16/2009 | Change of Registered Agent/Office | |
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11/16/2009 | Registered Agent Change | |
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12/31/2009 | Public Information Report (PIR) | |
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9/30/2010 | Annual List | |
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12/31/2010 | Public Information Report (PIR) | |
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10/25/2011 | Annual List | |
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12/31/2011 | Public Information Report (PIR) | |
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3/28/2012 | Change of Name or Address by Registered Agent | |
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10/18/2012 | Annual List | |
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12/31/2012 | Public Information Report (PIR) | |
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3/15/2013 | Change of Name or Address by Registered Agent | |
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10/4/2013 | Annual List | |
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12/2/2013 | Change of Name or Address by Registered Agent | |
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2/21/2014 | Tax Forfeiture | |
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10/2/2014 | Annual List | |
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12/31/2014 | Public Information Report (PIR) | |
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9/21/2015 | Annual List | |
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12/31/2015 | Public Information Report (PIR) | |
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10/13/2016 | Annual List | |
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12/31/2016 | Public Information Report (PIR) | |
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8/10/2017 | Reinstatement | |
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10/19/2017 | Annual List | |
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12/31/2017 | Public Information Report (PIR) | |
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10/24/2018 | Annual List | |
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12/31/2018 | Public Information Report (PIR) | |
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12/31/2019 | Public Information Report (PIR) | |
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12/31/2020 | Public Information Report (PIR) | |
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12/31/2021 | Public Information Report (PIR) | |
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12/31/2022 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
1100 N Arlington Heights Rd Itasca, IL 60143
201 Commerce Dr Schaumburg, IL 60173
1067 5th Ave New York, NY 10128
PO Box 7543 Cumberland, RI 02864
211 S Park Rd La Grange, IL 60525
1916 Cheviot Dr Inverness, IL 60010
523 Berriedale Dr Cary, IL 60013
333 N Elm St Hinsdale, IL 60521
590 Eric Ct Lake Zurich, IL 60047
7S 525 Donwood Dr E Naperville, IL 60540
Wiki
5
Corporate Records
