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Ins Investigations Bureau, Inc.
Archived Record Parsippany, NJ
Ins Investigations Bureau, Inc. Overview
Ins Investigations Bureau, Inc. filed as a Domestic Business Corporation in the State of New York and is no longer active. This corporate entity was filed approximately forty-nine years ago on Tuesday, April 8, 1975 as recorded in documents filed with New York Department of State. There are several officers known to have been associated with this organization at one point.
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Ins Investigations Bureau, Inc.
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Key People
Who own Ins Investigations Bureau, Inc.
Name | |
---|---|
James P. Arnold 5 |
Chairman
Secretary
|
Alan N. Mansfield 5 |
Chairman
CFO
Chief Financial Officer
|
Ronald G. Holt 7 |
President
CEO
Secretary
|
Edwin E. Yerdon 7 |
Treasurer
|
EDD M. Hardy 2 |
Director
Vice President
|
Thomas M. Jackson 1 |
Secretary
|
Ed Metts Hardy |
Director
|
Lee G. Burckle 4 |
Vice President
Asst Controller
|
Edward J. Grabowiecki 5 |
Controller
|
Paul J. Ferugheli 6 |
Assistant Treas.
|
Elizabeth J. Romani 6 |
Assistant Sec.
|
Showing 8 records out of 11
Known Addresses for Ins Investigations Bureau, Inc.
Corporate Filings for Ins Investigations Bureau, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | 835878 |
Date Filed: | Thursday, March 4, 1976 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Terminated |
State: | Texas |
State ID: | 4215506 |
Date Filed: | Tuesday, January 24, 1978 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | New York |
State ID: | 00761978 |
Date Filed: | Thursday, January 15, 1976 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | New York |
State ID: | C52-1992 |
Date Filed: | Monday, January 6, 1992 |
Date Expired: | Thursday, September 28, 2006 |
New York Department of State
Filing Type: | Domestic Business Corporation |
---|---|
Status: | Inactive Dissolution |
State: | New York |
County: | New York |
State ID: | 366836 |
Date Filed: | Tuesday, April 8, 1975 |
Date Expired: | Wednesday, February 18, 2009 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/8/1975 | Name History/Actual | Gab Special Investigations, Inc. | |
10/9/1975 | Name History/Actual | Ins Investigations Bureau, Inc. | |
1/24/1978 | Legacy Filing | ||
1/6/1985 | Change Of Registered Agent/Office | ||
7/13/1990 | Change Of Registered Agent/Office | ||
1/6/1992 | Foreign Qualification | ||
8/26/1997 | Assumed Name Certificate | ||
2/9/1998 | Annual List | ||
1/27/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
2/9/2000 | Annual List | ||
4/20/2001 | Annual List | ||
10/18/2001 | Change of Registered Agent/Office | ||
11/16/2001 | Registered Agent Change | CORPORATION TRUST COMPANY OF NEVADA 6100 NEIL ROAD #500 RENO NV 89511 RAA | |
12/7/2001 | Registered Agent Address Change | NATIONAL REGISTERED AGENTS INC OF STE 207 KFA 1100 E WILLIAM STREET CARSON CITY NV 89701 KFA | |
12/26/2001 | Annual List | ||
2/6/2002 | Annual List | ||
3/26/2002 | Change of Office by Registered Agent | ||
12/31/2002 | Public Information Report (PIR) | ||
6/11/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
1/20/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
7/8/2005 | Annual List | ||
1/31/2006 | Annual List | ||
9/28/2006 | Withdrawal | ||
12/31/2006 | Public Information Report (PIR) | ||
9/27/2007 | Change of Office by Registered Agent | ||
10/10/2007 | Certificate of Merger | ||
12/31/2007 | Public Information Report (PIR) | ||
1/29/2009 | Certificate of Merger | ||
10/8/2010 | Termination of Foreign Entity |
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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
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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5
Known Addresses
9 Campus Dr Parsippany, NJ 07054
123 William St New York, NY 10038
318 Seaboard Ln Franklin, TN 37067
2218 Northpark Dr Kingwood, TX 77339
1800 General George Patton Dr Franklin, TN 37067
These addresses are known to be associated with Ins Investigations Bureau, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records