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Ifia Insurance Services Inc.

Archived Record Charlotte, NC

Ifia Insurance Services Inc. Overview

Ifia Insurance Services Inc. filed as a Foreign Business Corporation in the State of New York and is no longer active. This corporate entity was filed approximately twenty-six years ago on Thursday, April 29, 1999 as recorded in documents filed with New York Department 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
Timothy A. Burdick 10 ~ Background Report ~	President Director
Lesley J. Collins 8 ~ Background Report ~	President CEO Director
Janet A. Macdonald 8 ~ Background Report ~	President Director
J. Keith Pellerin 7 ~ Background Report ~	President Director Director
Thomas G. Myrick 7 ~ Background Report ~	President Director
Adrienne Bishop 1 ~ Background Report ~	President
Michael R. Horak 7 ~ Background Report ~	Treasurer Director
Lewis E. Williams 4 ~ Background Report ~	Treasurer Director Director
Timothy N. Tobin 4 ~ Background Report ~	Treasurer Director
Michelle M. Johnson 3 ~ Background Report ~	Treasurer
Scott M. Taucher 3 ~ Background Report ~	Treasurer Director
Robert Baker 2 ~ Background Report ~	Treasurer Director
Duane L. Smith 112 ~ Background Report ~	Secretary Vice President
William L. McNairy 94 ~ Background Report ~	Secretary Vice President
Christine M. Costamagna 91 ~ Background Report ~	Secretary
Donna Desouza 72 ~ Background Report ~	Secretary Vice President
Jason Pritchard 68 ~ Background Report ~	Secretary Vice President Senior Vice President
Greg S. Mroz 63 ~ Background Report ~	Secretary Vice President
Andrew J. Kramer 6 ~ Background Report ~	Director
Dea L. Christian 6 ~ Background Report ~	Director
Michael Clark 2 ~ Background Report ~	Director
Robert M. Mauldin 1 ~ Background Report ~	Director
David R. Smith 37 ~ Background Report ~	Senior Vp

Showing 8 records out of 23

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F06000005094
Date Filed:	Wednesday, August 2, 2006

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive Terminated
State:	Texas
State ID:	13078606
Date Filed:	Thursday, February 17, 2000

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Delaware
State ID:	02234683
Date Filed:	Wednesday, May 17, 2000

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Merge Dissolved
State:	Nevada
Foreign State:	Delaware
State ID:	C26197-1999
Date Filed:	Thursday, October 21, 1999
Date Expired:	Thursday, July 2, 2015

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Inactive Termination
State:	New York
Foreign State:	Delaware
County:	New York
State ID:	2372918
Date Filed:	Thursday, April 29, 1999
Date Expired:	Monday, July 6, 2015
Source Record	NY DOS

Corporate Notes

Date	Type	Note
4/29/1999	Name History/Actual	Mbna Insurance Agency, Inc.
10/21/1999	Foreign Qualification
10/29/1999	Registered Agent Address Change	CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
2/17/2000	Application For Certificate Of Authority
9/7/2000	Annual List
11/27/2001	Annual List
11/6/2002	Annual List
12/31/2002	Public Information Report (PIR)
10/24/2003	Annual List
12/31/2003	Public Information Report (PIR)
11/15/2004	Annual List	List of Officers for 2004 to 2005
12/31/2004	Public Information Report (PIR)
10/14/2005	Annual List
12/31/2005	Public Information Report (PIR)
8/2/2006	Application for Amended Certificate of Authority
8/2/2006	Amendment
8/25/2006	Annual List
4/25/2007	Name History/Actual	Ifia Insurance Services, Inc.
9/4/2007	Annual List
12/31/2007	Public Information Report (PIR)
12/15/2008	Annual List
12/31/2008	Public Information Report (PIR)
9/22/2009	Annual List
12/31/2009	Public Information Report (PIR)
4/19/2010	Change of Name or Address by Registered Agent
9/16/2010	Annual List
12/31/2010	Public Information Report (PIR)
9/20/2011	Annual List
10/8/2012	Annual List
9/12/2013	Annual List
12/2/2013	Change of Name or Address by Registered Agent
9/30/2014	Annual List
6/18/2015	Merge Out
7/31/2015	Termination of Foreign Entity

Sources

Florida Department of State
Data last refreshed on Friday, January 10, 2025

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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

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

New York Department of State
Data last refreshed on Saturday, October 12, 2024

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Ifia Insurance Services Inc.

Archived Record Charlotte, NC