Ssb Insurance Services, Inc. Overview
Ssb Insurance Services, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Tuesday, December 7, 2010 and is approximately fourteen years old, as recorded in documents filed with California 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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Ssb Insurance Services, Inc.
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Key People
Who own Ssb Insurance Services, Inc.
Name | |
---|---|
Cesar Soriano 53 |
President
CHAIRMAN & CEO
NonDir
Chairman
CEO
Director
Chairman/CEO
Chief Executive Officer
Governing Person
|
Joseph B. Waked 26 |
Chief Executive Officer
President
CEO
Director
COO
|
Fred Everts |
Vp
|
Josue Gurrola |
Vp and Assistant Sec
Vp
VP/Assistant Secreta
|
Brian Lebeck 2 |
President of Sales
|
Isaac Nambo 1 |
Assistant Secretary
|
Wayne Pratt 7 |
NonPres
President
|
Michael Kaplan 40 |
NonDir
NonTreas
EVP, CFO & TREAS
CFO
Treasurer
Director
Chief Financial Officer
Governing Person
Evp, CFO
|
Carol R. Newman 36 |
Evp, Gc, Secretary
NonSec
Executive
Secretary
EVP, General Counsel
|
Martin Rothberg 35 |
NonDir
Director
Vice President
Ec
|
Darrin Silveria 11 |
Evp, Chief Sales Off
Cso
|
Tim Clark 4 |
Evp, Chro
Chro
|
Valeria Rico 45 |
President
Director
|
Justin Tichy |
President
Sales
|
Brain Lebeck |
President
|
John T. Klaeb 32 |
CEO
Director
|
Robert T. Trebing 15 |
CFO
Treasurer
Director
Secretary
Chief Executive Officer
|
Alejandro Trachtman 3 |
CFO
Director
Chief Financial Officer
|
Brent Anderson 3 |
Treasurer
|
John Addeo 7 |
Director
|
John P. Iacono 5 |
Secretary
|
John P. Iaconco |
Director
|
Janet Mendez 2 |
Vice President
VP/Assistant Secreta
|
Greg Von Der Linden 3 |
Executive Vice Presi
Hr
|
Randy Parker 2 |
Senior Vice Presiden
|
Norman P. Hudson 1 |
COO
|
Showing 8 records out of 26
Known Addresses for Ssb Insurance Services, Inc.
Corporate Filings for Ssb Insurance Services, Inc.
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 03338450 |
Date Filed: | Tuesday, December 7, 2010 |
Florida Department of State
Filing Type: | Domestic for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | P11000019789 |
Date Filed: | Thursday, February 24, 2011 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801389679 |
Date Filed: | Thursday, February 24, 2011 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0600402011-1 |
Date Filed: | Monday, October 31, 2011 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | ALBANY |
State ID: | 4089103 |
Date Filed: | Tuesday, May 3, 2011 |
DOS Process | C/O Corporation Service Company |
Source Record | NY DOS |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F21000003789 |
Date Filed: | Tuesday, July 6, 2021 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/24/2011 | Application for Registration | ||
5/3/2011 | Name History/Actual | Ssb Insurance Services, Inc. | |
10/31/2011 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00 | |
10/31/2011 | Miscellaneous | ||
2/3/2012 | Certificate of Assumed Business Name | ||
2/10/2012 | Initial List | ||
9/28/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
8/20/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
10/17/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
10/15/2015 | Annual List | ||
10/20/2016 | Annual List | ||
3/27/2017 | Certificate of Assumed Business Name | ||
3/27/2017 | Certificate of Assumed Business Name | ||
7/14/2017 | Certificate of Assumed Business Name | ||
7/14/2017 | Certificate of Assumed Business Name | ||
10/5/2017 | Annual List | ||
1/24/2018 | Abandonment of Assumed Business Name | ||
1/24/2018 | Abandonment of Assumed Business Name | ||
9/27/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
1/29/2019 | Application for Amended Registration | ||
12/31/2019 | Public Information Report (PIR) | ||
11/23/2021 | Certificate of Assumed Business Name | ||
12/31/2022 | Public Information Report (PIR) |
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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 Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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4
Known Addresses
358 5th Ave New York, NY 10001
6380 Wilshire Blvd Los Angeles, CA 90048
7711 Center Ave Huntington Beach, CA 92647
6722 Orangethorpe Ave Buena Park, CA 90620
These addresses are known to be associated with Ssb Insurance Services, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
6
Corporate Records