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 twenty 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
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 Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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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Corporate Records