USA Financial Insurance Services Corporation Overview
USA Financial Insurance Services Corporation filed as a Foreign Corporation in the State of Nevada on Tuesday, June 29, 1999 and is approximately twenty-five years old, according to public records 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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USA Financial Insurance Services Corporation
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Key People
Who own USA Financial Insurance Services Corporation
| Name | |
|---|---|
| Michael D. Walters 4 |
CEO
Chief Executive Officer
Director
NonDir
President
Chief Executive Officer
|
| Brent D. Enders 3 |
President
Director
NonPres
|
| William C. Bachert 2 |
NonTreas
Treasurer
|
| Andrea D. McGrew 2 |
NonSec
Secretary
|
| Mark Mersman 2 |
NonDir
Director
|
| Justin W. Long 2 |
NonDir
Director
|
| Matthew L. McGrew 2 |
NonDir
Director
|
| Gregory D. Lockwood |
NonDir
Director
|
| Steven Liverance |
NonDir
Director
|
| Gary G. Walters 1 |
Director
|
Showing 8 records out of 10
Known Addresses for USA Financial Insurance Services Corporation
Corporate Filings for USA Financial Insurance Services Corporation
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800031506 |
| Date Filed: | Tuesday, November 27, 2001 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Michigan |
| State ID: | C16158-1999 |
| Date Filed: | Tuesday, June 29, 1999 |
| Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Michigan |
| County: | New York |
| State ID: | 2856892 |
| Date Filed: | Wednesday, January 15, 2003 |
| DOS Process | USA Financial Insurance Services Corporation |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
6/29/1999 | Foreign Qualification | |
|
|
11/19/1999 | Annual List | |
|
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6/1/2000 | Annual List | |
|
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5/24/2001 | Annual List | |
|
11/27/2001 | Application for Certificate of Authority | |
|
|
5/24/2002 | Annual List | |
|
1/15/2003 | Name History/Actual | USA Financial Marketing Corporation |
|
|
5/21/2003 | Annual List | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
7/21/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
6/14/2005 | Annual List | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
6/20/2006 | Annual List | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
4/23/2007 | Annual List | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
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4/28/2008 | Annual List | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
4/24/2009 | Annual List | |
|
|
7/24/2009 | Tax Forfeiture | |
|
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7/28/2009 | Name History/Actual | USA Financial Distribution Corporation |
|
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10/2/2009 | Amendment | |
|
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10/2/2009 | Miscellaneous | |
|
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12/31/2009 | Public Information Report (PIR) | |
|
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1/11/2010 | Application for Amended Registration | |
|
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1/11/2010 | Reinstatement | |
|
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4/19/2010 | Change of Name or Address by Registered Agent | |
|
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6/15/2010 | Annual List | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
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3/17/2011 | Application for Amended Registration | |
|
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3/31/2011 | Name History/Actual | Annuassure Corporation |
|
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4/13/2011 | Annual List | |
|
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7/29/2011 | Amendment | |
|
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1/18/2012 | Amended List | |
|
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4/10/2012 | Annual List | |
|
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12/31/2012 | Public Information Report (PIR) | |
|
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5/7/2013 | Annual List | |
|
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5/28/2013 | Application for Amended Registration | |
|
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6/18/2013 | Name History/Actual | USA Financial Insurance Services Corporation |
|
|
8/29/2013 | Amendment | |
|
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12/2/2013 | Change of Name or Address by Registered Agent | |
|
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12/31/2013 | Public Information Report (PIR) | |
|
|
4/11/2014 | Annual List | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
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5/14/2015 | Annual List | |
|
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5/31/2016 | Annual List | |
|
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5/31/2017 | Annual List | |
|
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6/21/2018 | Annual List | |
|
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12/31/2018 | Public Information Report (PIR) | |
|
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12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2020 | Public Information Report (PIR) |
Trademarks for USA Financial Insurance Services Corporation
|
Serial Number:
85237023
Drawing Code: 4000
|
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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
New York Department of State
Data last refreshed on Saturday, May 18, 2024
Data last refreshed on Saturday, May 18, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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