Roanoke Insurance Group Inc.

Active Schaumburg, IL

(847)969-1420

Roanoke Insurance Group Inc. Overview

Roanoke Insurance Group Inc. filed as a Foreign for Profit Corporation in the State of Florida on Thursday, December 29, 1994 and is approximately thirty years old, according to public records filed with Florida Department 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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Key People

Who own Roanoke Insurance Group Inc.

Name
Karen Groff 4
President
Director
NonDir
NonPres
Vice President
John Walsh 6
Executive
Director
Director
Vice President
Executive Vice Presi
John B. Hennessy 1
President
Director
James A. Valatkas 5
CFO
Director
NonSec
NonTreas
Treasurer
Secretary
Chief Financial Officer
William D. Sterrett 7
Chief Executive Officer
Chairman
President
CEO
Director
Director
Angela Fanelli 1
Director
Executie/S
Executie/Secretary
Steve Calamia 1
Director
Robert McAdams 1
Director
Lewis M. Moeller 6
Treasurer
Director
Secretary
Vice President
James L. Cahalan 7
Director
Secretary
Vice President
Kathleen A. Wilson 3
Director
Director
Vice President
William Florio 2
Director
Director
Secretary
Vice President
Ronald P. Bethke 1
Director
Vice President
Joachim Burcheri
Showing 8 records out of 14

Known Addresses for Roanoke Insurance Group Inc.

7205 NW 19th St Miami, FL 33126 1475 E Woodfield Rd Schaumburg, IL 60173 1501 E Woodfield Rd Schaumburg, IL 60173 100 W Broadway Long Beach, CA 90802 601 Montgomery St San Francisco, CA 94111 7600 NW 19th St Miami, FL 33126 1475 Woodfield Drive St Schaumburg, IL 60173 1475 E Wdfield Rd Schaumburg, IL 60173

Corporate Filings for Roanoke Insurance Group Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F94000006671
Date Filed: Thursday, December 29, 1994

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 12649806
Date Filed: Monday, May 10, 1999

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Illinois
State ID: 01927511
Date Filed: Friday, January 13, 1995
Registered Agent Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Illinois
State ID: C6173-1995
Date Filed: Wednesday, April 19, 1995
Registered Agent Csc Services of Nevada, Inc.

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Illinois
County: New York
State ID: 1929093
Date Filed: Thursday, June 8, 1995
Source Record NY DOS

Corporate Notes

Source Date Type Note
4/19/1995 Foreign Qualification
6/8/1995 Name History/Actual Roanoke Brokerage Services, Inc.
6/15/1998 Annual List
7/17/1998 Amendment CAPITAL STOCK WAS 1,000 @ .01 = $10 MMR CERTIFIED COPY OF ARTICLES OF AMENDMENT FILED AMENDING NAME & STOCK. (8)PGS. MMR ROANOKE BROKERAGE SERVICES, INC. MMRBTu ;H 00001
7/17/1998 Name History/Actual Roanoke Trade Services, Inc.
5/10/1999 Application For Certificate Of Authority
5/10/1999 Assumed Name Certificate
5/10/1999 Annual List
9/20/1999 Change Of Registered Agent/Office
10/29/1999 Registered Agent Address Change CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
6/26/2000 Annual List
4/13/2001 Annual List
12/31/2001 Public Information Report (PIR)
4/12/2002 Annual List
9/4/2002 Change of Registered Agent/Office
9/24/2002 Abandonment of Assumed Business Name
9/24/2002 Application for Amended Certificate of Authority
12/31/2002 Public Information Report (PIR)
4/3/2003 Annual List
12/31/2003 Public Information Report (PIR)
1/5/2004 Change of Registered Agent/Office
4/4/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
4/4/2005 Annual List
12/31/2005 Public Information Report (PIR)
4/7/2006 Annual List
12/31/2006 Public Information Report (PIR)
2/22/2007 Change of Registered Agent/Office
2/23/2007 Registered Agent Change
3/28/2007 Annual List
12/31/2007 Public Information Report (PIR)
3/10/2008 Annual List
12/31/2008 Public Information Report (PIR)
6/8/2009 Annual List
10/30/2009 Change of Office by Registered Agent
12/31/2009 Public Information Report (PIR)
3/22/2010 Annual List
1/5/2011 Change of Registered Agent/Office
1/5/2011 Registered Agent Change
2/14/2011 Annual List
3/27/2012 Annual List
6/18/2012 Amendment
6/27/2012 Application for Amended Registration
9/11/2012 Name History/Actual Roanoke Insurance Group Inc.
9/11/2012 Name History/Fictitious Roanoke Insurance Services
2/12/2013 Annual List
8/13/2013 Change of Registered Agent/Office
8/13/2013 Registered Agent Change
11/21/2013 Certificate of Merger
12/31/2013 Public Information Report (PIR)
3/4/2014 Annual List
12/31/2014 Public Information Report (PIR)
4/28/2015 Annual List
12/31/2015 Public Information Report (PIR)
3/23/2016 Annual List
4/28/2017 Annual List
4/19/2018 Annual List
12/31/2018 Public Information Report (PIR)
4/18/2019 Annual List
12/31/2019 Public Information Report (PIR)
3/12/2020 Change of Registered Agent/Office
12/31/2022 Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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