Sompo America Insurance Services LLC
Archived Record Charlotte, NC
Sompo America Insurance Services LLC Overview
Sompo America Insurance Services LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas and is no longer active. This corporate entity was filed approximately twenty-one years ago on Thursday, June 26, 2003 , according to public records filed with Texas 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.
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Sompo America Insurance Services LLC
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Key People
Who own Sompo America Insurance Services LLC
| Name | |
|---|---|
| Ellen Caldwell 1 |
President
CFO
Manager
Member
Chief Financial Officer
Chief Operating Officer
|
| H. Clark Jackson |
President
Manager
Member
Chief Operating Officer
COO
|
| Christine Michals |
Manager
|
| Paul Brocklebank |
Cuo
|
Companies for Sompo America Insurance Services LLC
Sompo America Insurance Services LLC lists three other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Sompo Japan Ins Co of America |
Inactive
|
Manager
|
|
| Sompo America Insurance Company |
Inactive
|
Managing Member
|
|
| Steve L Lindsley |
Inactive
|
Member
|
Known Addresses for Sompo America Insurance Services LLC
Corporate Filings for Sompo America Insurance Services LLC
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | M03000002236 |
| Date Filed: | Monday, June 30, 2003 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 800220341 |
| Date Filed: | Thursday, June 26, 2003 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | North Carolina |
| State ID: | 200715110003 |
| Date Filed: | Monday, April 23, 2007 |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Inactive Merge Dissolved |
| State: | Nevada |
| Foreign State: | North Carolina |
| State ID: | LLC12672-2003 |
| Date Filed: | Thursday, August 21, 2003 |
| Date Expired: | Thursday, April 18, 2019 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
6/26/2003 | Application for Certificate of Authority | |
|
|
7/31/2003 | Change of Registered Agent/Office | |
|
8/21/2003 | Application for Foreign Registration | |
|
|
8/16/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
8/8/2005 | Annual List | 05-06 |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
8/1/2006 | Annual List | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
4/4/2007 | Registered Agent Change | |
|
|
4/23/2007 | Change of Registered Agent/Office | |
|
|
6/29/2007 | Annual List | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
4/29/2008 | Registered Agent Address Change | |
|
|
7/2/2008 | Change of Office by Registered Agent | |
|
|
9/2/2008 | Annual List | 08/09 |
|
|
8/28/2009 | Annual List | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
7/18/2010 | Annual List | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
7/15/2011 | Annual List | |
|
|
12/31/2011 | Public Information Report (PIR) | |
|
|
7/16/2012 | Annual List | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
5/21/2013 | Change of Registered Agent/Office | |
|
|
5/21/2013 | Registered Agent Change | |
|
|
7/9/2013 | Annual List | |
|
|
12/5/2013 | Application for Amended Registration | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
1/9/2014 | Amendment | |
|
|
7/9/2014 | Annual List | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
7/8/2015 | Annual List | |
|
|
8/14/2015 | Application for Amended Registration | |
|
|
8/28/2015 | Amendment | |
|
|
9/11/2015 | Application for Amended Registration | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
7/8/2016 | Annual List | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
7/5/2017 | Annual List | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
8/8/2018 | Annual List | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
4/5/2019 | Merge Out | LEGAL DEPARTMENTENDURANCE SERVICES LIMITED4 MANHATTANVILLE ROADPURCHASE, NY 10577 |
|
|
4/15/2019 | 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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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
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3
Known Addresses
Wiki
4
Corporate Records
