Lundstrom Insurance Agency, Inc. Overview
Lundstrom Insurance Agency, Inc. filed as a Foreign Corporation in the State of Nevada on Friday, March 24, 2000 and is approximately twenty-four 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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Lundstrom Insurance Agency, Inc.
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Key People
Who own Lundstrom Insurance Agency, Inc.
Name | |
---|---|
Brett E. Lundstrom |
President
Director
NonDir
NonPres
NonTreas
Treasurer
Secretary
|
Craig Flynn |
Director
Secretary
|
Carl E. Lundstrom |
Assistant Secretary
NonSec
CEO
Chief Executive Officer
|
Boomer Whipple |
Governing Person
|
Craig Flyn |
NonSec
|
Dale P. Bernhard |
Vice President
|
Daniel Walter |
Governing Person
|
Known Addresses for Lundstrom Insurance Agency, Inc.
Corporate Filings for Lundstrom Insurance Agency, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800230961 |
Date Filed: | Monday, July 28, 2003 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Illinois |
State ID: | C8183-2000 |
Date Filed: | Friday, March 24, 2000 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Dissolution By Proclamation / Annul |
State: | New York |
Foreign State: | Illinois |
County: | Kings |
State ID: | 2757687 |
Date Filed: | Monday, April 22, 2002 |
Date Expired: | Wednesday, October 27, 2010 |
Source Record | NY DOS |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Illinois |
County: | Orange |
State ID: | 4382733 |
Date Filed: | Tuesday, April 2, 2013 |
DOS Process | Lundstrom Insurance Agency, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/24/2000 | Foreign Qualification | ||
4/25/2000 | Initial List | ||
3/5/2001 | Annual List | ||
3/11/2002 | Annual List | ||
4/22/2002 | Name History/Actual | Lundstrom Insurance Agency, Inc. | |
4/22/2002 | Name History/Actual | Lundstrom Insurance Agency, Inc. | |
3/5/2003 | Annual List | ||
7/28/2003 | Application for Certificate of Authority | ||
3/29/2004 | Annual List | List of Officers for 2004 to 2005 | |
8/6/2004 | Annual List | ||
12/31/2004 | Public Information Report (PIR) | ||
3/14/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
2/15/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
1/30/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
3/4/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
1/3/2012 | Change of Registered Agent/Office | ||
12/31/2012 | Public Information Report (PIR) | ||
2/6/2013 | Acceptance of Registered Agent | ||
2/6/2013 | Miscellaneous | double proof of current insurance license | |
2/6/2013 | Miscellaneous | proof of current insurance license | |
2/6/2013 | Reinstatement | rein | |
4/2/2013 | Name History/Actual | Lundstrom Insurance Agency, Inc. | |
12/31/2013 | Public Information Report (PIR) | ||
3/25/2014 | Annual List | 14-15 | |
12/31/2014 | Public Information Report (PIR) | ||
4/10/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
4/11/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
4/19/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
2/12/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
1/23/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
8/20/2021 | Tax Forfeiture |
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
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5
Known Addresses
711 S Carson St Carson City, NV 89701
3773 Howard Hughes Pkwy Las Vegas, NV 89169
645 Tollgate Rd Elgin, IL 60123
2205 Point Blvd Elgin, IL 60123
2360 Corporate Cir Henderson, NV 89074
These addresses are known to be associated with Lundstrom Insurance Agency, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records