Medical Excess LLC

Archived Record New York, NY

Medical Excess LLC Overview

Medical Excess LLC filed as a Foreign in the State of California and is no longer active. This corporate entity was filed approximately twenty-one years ago on Friday, August 2, 2002 as recorded in documents filed with California 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.

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Name
Tanya George 23 ~ Background Report ~	Chairman Secretary
Burt Wilson 4 ~ Background Report ~	President Manager Director Member Chief Operating Officer COO
Curtis W. Olson 3 ~ Background Report ~	President Director Chief Executive Officer
John Snyder 8 ~ Background Report ~	CEO Manager Director Member Chief Executive Officer
Robert S H Schimek 38 ~ Background Report ~	Manager Director
Susan M. Clarke 5 ~ Background Report ~	Manager Director
Jerome Walls Justin Caulfield ~ Background Report ~	Treasurer
Tanya E. Kent 45 ~ Background Report ~	Secretary
Peter J. Eastwood 15 ~ Background Report ~	Director
Ralph W. Mucerino 11 ~ Background Report ~	Director
Kevin H. Kelley 9 ~ Background Report ~	Director
Steve A. Gold 5 ~ Background Report ~	Director
Nicholas E. Anselmo 5 ~ Background Report ~	Director
Sheldon Brickman 5 ~ Background Report ~	Director
Vincent J. Masucci ~ Background Report ~	Director
Josephine B. Lowman 26 ~ Background Report ~	Vice President
Michael J. Goldstein 19 ~ Background Report ~	Vice President
Joanna E. Mork 17 ~ Background Report ~	Vice President
Michael Gastineau ~ Background Report ~	Vice President Actuary Senior Vice Presiden
Glenn W. Funk ~ Background Report ~	Vice President Chief Actuary Executive Vice Presi
Denis Butkovic 31 ~ Background Report ~	Assistant Secretary

Showing 8 records out of 21

Medical Excess LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
Medical Excess Insurance Services, Inc.	Inactive	1996	2	Manager

70 Pine St New York, NY 10270 175 Water St New York, NY 10038 333 Crown Point Cir Grass Valley, CA 95945 1 Macarthur Pl Santa Ana, CA 92707

Florida Department of State

Filing Type:	Foreign Limited Liability
Status:	Inactive
State:	Florida
State ID:	M03000003676
Date Filed:	Monday, November 3, 2003

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Inactive Terminated
State:	Texas
State ID:	800341745
Date Filed:	Thursday, May 13, 2004

California Secretary of State

Filing Type:	Foreign
Status:	Inactive
State:	California
Foreign State:	Delaware
State ID:	200221810157
Date Filed:	Friday, August 2, 2002

Nevada Secretary of State

Filing Type:	Foreign Limited-Liability Company
Status:	Inactive Cancelled
State:	Nevada
Foreign State:	Delaware
State ID:	LLC16936-2003
Date Filed:	Monday, November 3, 2003
Date Expired:	Wednesday, April 13, 2016

Corporate Notes

Date	Type	Note
11/3/2003	Application for Foreign Registration
11/10/2003	Initial List
5/13/2004	Application for Certificate of Authority
11/5/2004	Annual List	List of Officers for 2004 to 2005
12/31/2004	Public Information Report (PIR)
12/31/2005	Public Information Report (PIR)
12/31/2005	Public Information Report (PIR)
12/31/2005	Public Information Report (PIR)
11/8/2006	Annual List
11/8/2006	Annual List
12/31/2006	Public Information Report (PIR)
9/4/2007	Annual List
12/31/2007	Public Information Report (PIR)
12/31/2007	Public Information Report (PIR)
10/3/2008	Annual List
12/31/2008	Public Information Report (PIR)
10/30/2009	Change of Office by Registered Agent
11/20/2009	Annual List
12/31/2009	Public Information Report (PIR)
12/31/2009	Public Information Report (PIR)
12/31/2009	Public Information Report (PIR)
12/1/2010	Annual List
12/31/2010	Public Information Report (PIR)
12/31/2010	Public Information Report (PIR)
12/31/2010	Public Information Report (PIR)
7/29/2011	Tax Forfeiture
11/1/2011	Annual List
12/31/2011	Public Information Report (PIR)
10/8/2012	Annual List
12/31/2012	Public Information Report (PIR)
12/31/2012	Public Information Report (PIR)
12/31/2012	Public Information Report (PIR)
10/17/2013	Annual List
12/31/2013	Public Information Report (PIR)
12/31/2013	Public Information Report (PIR)
5/5/2014	Reinstatement
11/13/2014	Annual List
12/31/2014	Public Information Report (PIR)
10/7/2015	Annual List
12/31/2015	Public Information Report (PIR)
4/13/2016	Cancellation
7/7/2016	Termination of Foreign Entity

Previous Trademarks for Medical Excess LLC

Medcat

Serial Number: 75621311

Drawing Code: 1000

Sources

Florida Department of State
Data last refreshed on Tuesday, July 11, 2023

Texas Secretary of State
Data last refreshed on Tuesday, September 26, 2023

California Secretary of State
Data last refreshed on Monday, April 4, 2022

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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Medical Excess LLC

Archived Record New York, NY