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Coverageone, Inc.
Archived Record Southfield, MI
Coverageone, Inc. Overview
Coverageone, Inc. filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately twenty-eight years ago on Tuesday, June 9, 1998 , according to public records filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own Coverageone, Inc.
| Name | |
|---|---|
| William B. Noll 10 |
President
|
| Arturo M. Roschbaum |
CEO
|
| Paul W. Holtgreive 3 |
Treasurer
|
| Aul W. Holtgreive 1 |
Treasurer
|
| Cathy L. Quenneville 58 |
Secretary
|
| Thomas D. Callahan 15 |
Director
|
| Robert L. Donnay 11 |
Secretary
Assistant
|
| Deborah M. Pfliegel 8 |
Director
Vice President
|
| John P. Boris 7 |
Director
Vice President
|
| John J. Dunn 7 |
Director
|
| Grover M. Edie 5 |
Director
|
| Barbara Taylor 27 |
Assistant
|
| Joseph L. Falik 6 |
General Counsel
|
| Gregory K. Merryman 5 |
Assistant
|
| Deborah L. Rhodes 4 |
Assistant
|
Corporate Filings for Coverageone, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F98000003328 |
| Date Filed: | Friday, June 12, 1998 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 12143306 |
| Date Filed: | Tuesday, June 9, 1998 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02111161 |
| Date Filed: | Thursday, June 11, 1998 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Permanently Revoked |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C14038-1998 |
| Date Filed: | Monday, June 15, 1998 |
| Date Expired: | Wednesday, July 1, 2015 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Termination |
| State: | New York |
| Foreign State: | Delaware |
| County: | New York |
| State ID: | 2268679 |
| Date Filed: | Thursday, June 11, 1998 |
| Date Expired: | Friday, August 15, 2008 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
6/9/1998 | Application For Certificate Of Authority | |
|
6/11/1998 | Name History/Actual | Coverageone, Inc. |
|
6/11/1998 | Name History/Actual | Coverageone, Inc. |
|
6/15/1998 | Foreign Qualification | |
|
7/1/1998 | Initial List | |
|
6/22/1999 | Annual List | |
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
5/24/2000 | Annual List | |
|
5/29/2001 | Annual List | |
|
6/5/2001 | Annual List | |
|
5/20/2002 | Annual List | |
|
12/31/2002 | Public Information Report (PIR) | |
|
12/31/2003 | Public Information Report (PIR) | |
|
6/4/2004 | Annual List | List of Officers for 2004 to 2005 |
|
12/31/2004 | Public Information Report (PIR) | |
|
5/31/2005 | Annual List | |
|
12/31/2005 | Public Information Report (PIR) | |
|
4/20/2006 | Annual List | |
|
12/31/2006 | Public Information Report (PIR) | |
|
4/16/2007 | Annual List | |
|
12/31/2007 | Public Information Report (PIR) | |
|
4/21/2008 | Annual List | |
|
8/15/2008 | Termination of Foreign Entity | |
|
12/31/2008 | Public Information Report (PIR) |
Sources
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Saturday, October 12, 2024
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