Mediserve Insurance Services, Inc.

Active Oak Creek, WI

(414)281-9880

Mediserve Insurance Services, Inc. Overview

Mediserve Insurance Services, Inc. filed as a Foreign Corporation in the State of Nevada on Monday, May 20, 2002 and is approximately twenty-two 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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Key People

Who own Mediserve Insurance Services, Inc.

Name
Joseph A. Fallico 1
President
NonPres
Manager
Secretary
Michael H. Polaski 12
President
Director
Vice President
NonDir
NonSec
NonTreas
CEO/Treasurer
Vp/Secr
CEO
Manager
Treasurer
Director
Secretary
Chief Executive Officer
Thomas J. Nichols 6
Treasurer
Secretary
Timothy A. Peterson 1
Governing Person
Edward R. McFarland
Governing Person
James S. Shepard 4
Chairman
Director
Director
Chairman of the Boar
Thomas A. Dunham 1
Chairman
President
CEO
Director
Ted B. Opie
President
CEO
Director
Director
Gerald G. Williams
Manager
Robert K. Saull
Manager
Mark E. Buchanan 105
Treasurer
Vice President
Assistant Treas.
Barbara A. Melita 32
Treasurer
Vice President
Assistant Treas.
Kenneth R. Oberdorf 1
Treasurer
Director
A. Ray Dalton 3
Director
Thomas Paquin 2
Director
Director
Vice President
Executive Vice Presi
Robert H. Klein 1
Director
Secretary
Deborah Koconis 1
Secretary
Gary F. Foster
Director
Stephan T. Kellett
Director
Michael J. Polaksi
Director
Vice President
Anne-Marie McElligott 58
Vice President
Assistant Treas.
Frank Yanover 10
Vice President
Assistant Treas.
George Nellessen 1
Governing Person
George J. Nelleson 1
Governing Person
Showing 8 records out of 24

Companies for Mediserve Insurance Services, Inc.

Mediserve Insurance Services, Inc. lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name Status
Polaski Retained Annuity Tr
Active
Polaski Charitable Lead Tru
Active

Known Addresses for Mediserve Insurance Services, Inc.

PO Box 2216 Schenectady, NY 12301 9667 S 20th St Oak Creek, WI 53154 9655 S 20th St Oak Creek, WI 53154 12 Corporate Woods Blvd Albany, NY 12211 3000 N Grandview Blvd Waukesha, WI 53188 321 E Oakwood Rd Oak Creek, WI 53154 224 E Oakwood Rd Oak Creek, WI 53154 4828 Leslie Ann Ln Racine, WI 53403 4407 13th Pl Kenosha, WI 53144

Corporate Filings for Mediserve Insurance Services, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F02000005680
Date Filed: Wednesday, November 13, 2002

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F96000005086
Date Filed: Wednesday, October 2, 1996

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive Terminated
State: Texas
State ID: 11194206
Date Filed: Wednesday, October 2, 1996

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 800100902
Date Filed: Wednesday, July 10, 2002

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Delaware
State ID: 01990822
Date Filed: Thursday, October 3, 1996

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Wisconsin
State ID: 02509825
Date Filed: Thursday, May 8, 2003

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Withdrawn
State: Nevada
Foreign State: Delaware
State ID: C22915-1996
Date Filed: Tuesday, November 5, 1996
Date Expired: Monday, May 13, 2002

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Wisconsin
State ID: C12678-2002
Date Filed: Monday, May 20, 2002
Registered Agent The Corporation Trust Company of Nevada

Corporate Notes

Source Date Type Note
10/2/1996 Application For Certificate Of Authority
11/5/1996 Foreign Qualification
2/19/1998 Annual List
12/4/1998 Annual List
10/29/1999 Registered Agent Address Change CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
11/25/1999 Annual List
1/18/2001 Annual List
12/6/2001 Annual List List of Officers for 2001 to 2002
5/13/2002 Withdrawal (1)PAGE RLM
5/20/2002 Foreign Qualification
6/7/2002 Initial List
7/10/2002 Termination of Foreign Entity
7/10/2002 Application for Certificate of Authority
12/31/2002 Public Information Report (PIR)
5/15/2003 Annual List
12/31/2003 Public Information Report (PIR)
4/22/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
4/25/2005 Annual List
12/31/2005 Public Information Report (PIR)
3/29/2006 Annual List
12/31/2006 Public Information Report (PIR)
3/13/2007 Annual List
12/31/2007 Public Information Report (PIR)
3/28/2008 Annual List 08-09
3/17/2009 Annual List
3/19/2010 Annual List
4/19/2010 Change of Name or Address by Registered Agent
2/17/2011 Amended List
3/15/2011 Annual List
3/30/2011 Amended List
3/16/2012 Annual List
3/4/2013 Annual List
10/29/2013 Application for Amended Registration
12/2/2013 Change of Name or Address by Registered Agent
3/13/2014 Annual List
12/31/2014 Public Information Report (PIR)
3/18/2015 Annual List
12/31/2015 Public Information Report (PIR)
3/10/2016 Annual List
12/31/2016 Public Information Report (PIR)
5/1/2017 Annual List
12/31/2017 Public Information Report (PIR)
3/2/2018 Annual List
3/1/2019 Annual List
12/31/2019 Public Information Report (PIR)
12/31/2020 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)
12/31/2023 Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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