Excelsior Benefits, LLC Overview
Excelsior Benefits, LLC filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, September 6, 2006 and is approximately eighteen years old, as recorded in documents filed with Texas 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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Excelsior Benefits, LLC
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Key People
Who own Excelsior Benefits, LLC
Name | |
---|---|
Nicol Thomas John |
CEO
|
Schoettle Jeremy Michael 14 |
CFO
|
Gill Peter Marshall 110 |
Treasurer
|
Lewis-David Jennifer Lundgren 12 |
Secretary
|
Blea Michael Anthony |
V.P.
|
Thomas J. Nicol 4 |
Manager
Director
Member
Chief Mgr
Governing Person
President/CEO
|
Cortland J. Ornburg 4 |
Manager
Member
Governing Person
|
Michael L. Robinson 2 |
Manager
Member
Governing Person
|
C. Jeffrey Ornberg |
Manager
|
Derrick A. Duke 11 |
Director
Treasurer/Executive
|
Richard Bierman 9 |
Director
Executive VP/General
|
Kenneth J. Fasola 9 |
Director
Executive Vice Presi
|
Patrick O'Toole 2 |
Director
Executive Vice Presi
|
Showing 8 records out of 13
Known Addresses for Excelsior Benefits, LLC
1060 Maitland Center Commons Blvd
Maitland, FL 32751
261 School Ave
Excelsior, MN 55331
1353 Burr Oaks Dr
West Des Moines, IA 50266
PO Box 320
Excelsior, MN 55331
23505 Smithtown Rd
Excelsior, MN 55331
333 Village Blvd
Incline Village, NV 89451
9101 Southern Pine Blvd
Charlotte, NC 28273
880 Northwood Blvd
Incline Village, NV 89451
3695 Glacier Ct
Minnetrista, MN 55375
Corporate Filings for Excelsior Benefits, LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | M05000003142 |
Date Filed: | Monday, June 6, 2005 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800703392 |
Date Filed: | Wednesday, September 6, 2006 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Inactive Convert Out |
State: | Nevada |
Foreign State: | Minnesota |
State ID: | LLC5830-2004 |
Date Filed: | Tuesday, March 23, 2004 |
Date Expired: | Thursday, July 7, 2016 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/23/2004 | Application for Foreign Registration | ||
10/11/2004 | Initial List | List of Officers for 2004 to 2005 | |
3/21/2005 | Annual List | 1FSC. TEMP FRAN | |
3/8/2006 | Annual List | 06-07 | |
9/6/2006 | Application for Registration | ||
3/6/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
3/5/2008 | Annual List | 08/09 | |
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
3/11/2009 | Annual List | 09-10 | |
12/31/2009 | Public Information Report (PIR) | ||
2/9/2010 | Annual List | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
2/7/2011 | Annual List | ||
12/31/2011 | Public Information Report (PIR) | ||
1/27/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
1/25/2013 | Annual List | ||
10/31/2013 | Registered Agent Change | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
2/3/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
1/14/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
3/10/2016 | Annual List | ||
6/23/2016 | Amendment to Registration - Conversion or Merger | ||
7/7/2016 | Convert Out | THOMAS J NICOL23505 SMITHTOWN RD, STE 200EXCELSIOR, MN 55331 | |
12/31/2016 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 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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9
Known Addresses
1060 Maitland Center Commons Blvd Maitland, FL 32751
261 School Ave Excelsior, MN 55331
1353 Burr Oaks Dr West Des Moines, IA 50266
PO Box 320 Excelsior, MN 55331
23505 Smithtown Rd Excelsior, MN 55331
333 Village Blvd Incline Village, NV 89451
9101 Southern Pine Blvd Charlotte, NC 28273
880 Northwood Blvd Incline Village, NV 89451
3695 Glacier Ct Minnetrista, MN 55375
These addresses are known to be associated with Excelsior Benefits, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records