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Bw Insurance Agency, Inc.
Archived Record Fargo, ND
Bw Insurance Agency, Inc. Overview
Bw Insurance Agency, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California and is no longer active. This corporate entity was filed approximately nineteen years ago on Wednesday, April 6, 2005 , according to public records 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.
Key People
Who own Bw Insurance Agency, Inc.
Name | |
---|---|
Paul Wible 6 |
Chairman
President
Director
|
Martin P. Hughes 36 |
President
Director
|
Philip Adler 24 |
President
Vice President
|
Rene Leveaux 2 |
President
|
Thomas Anderson 1 |
President
CEO
Director
President/CEO/Direct
|
Brad Rasmus |
President
Director
|
Michael Boub |
President
Director
Secretary
Vice President
Vice President
|
Bruce Gaughan |
CFO
Treasurer
|
Joseph Hyde 20 |
Treasurer
|
Steven Hawkins 1 |
Treasurer
|
John M. Albright 36 |
Secretary
|
W. Kirk James 33 |
Director
|
Roy Taylor 30 |
Director
|
Douglas C. Grigsby 9 |
Director
|
Kevin Ames 6 |
Director
|
Duke Dayal 5 |
Director
|
Don J. McGrath 5 |
Director
|
Gerald Denot 3 |
Director
Director
|
Maura Markus 2 |
Director
|
Vawn P. Wyatt 2 |
Secretary
|
Andy Harmening 2 |
Director
|
Leigh Cheloha 1 |
Secretary
|
Guy Ikeda 1 |
Secretary
|
David Bartholomew 1 |
Secretary
|
Susan Freund 1 |
Secretary
|
Norma Waters 1 |
Director
|
Dayal Duke |
Director
|
Jordan Cheng |
Secretary
|
Vawn P Wyatt Sec |
Secretary
|
Denot Gerard |
Director
|
Harmening Andy |
Director
|
Frank Bonetta |
Director
|
Wayne Dauwen 1 |
Vice President
Vice President
|
Gary Carlson |
Vice President
Vice President
|
Bradley Glassner |
Vice President
Vice President
|
Mark Rademacher |
Vice President
|
Brenda Wilson |
Vice President
|
Mark Radermacher |
Assist.Sec
|
Known Addresses for Bw Insurance Agency, Inc.
Corporate Filings for Bw Insurance Agency, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F07000002427 |
Date Filed: | Monday, May 7, 2007 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Terminated |
State: | Texas |
State ID: | 800724967 |
Date Filed: | Tuesday, October 24, 2006 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | North Dakota |
State ID: | 02741009 |
Date Filed: | Wednesday, April 6, 2005 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Revoked |
State: | Nevada |
Foreign State: | North Dakota |
State ID: | E0255172005-5 |
Date Filed: | Monday, May 2, 2005 |
Date Expired: | Friday, June 1, 2018 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Dissolution By Proclamation / Annul |
State: | New York |
Foreign State: | North Dakota |
County: | New York |
State ID: | 3521214 |
Date Filed: | Wednesday, May 23, 2007 |
Date Expired: | Wednesday, July 27, 2011 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
5/2/2005 | Foreign Qualification | JOB #C20050502-1268, OUT 5-3-05 VIA RA BOX, ORDER: QUAL, 1CC, EXP. PE Initial Stock Value: Par Value Shares: 100,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00 | |
5/2/2005 | Miscellaneous | SUPPORTING DOCUMENT TO QUALIFICATION FILED 5-2-05 ON DOCUMENT #00000171203-64. JOB #C20050502-1268. PE | |
7/8/2005 | Initial List | ||
7/10/2006 | Annual List | ||
9/26/2006 | Registered Agent Change | ||
10/24/2006 | Application for Registration | ||
10/26/2006 | Change of Registered Agent/Office | ||
4/3/2007 | Annual List | ||
5/23/2007 | Name History/Actual | Bw Insurance Agency, Inc. | |
4/9/2008 | Annual List | ||
4/2/2009 | Annual List | ||
4/13/2010 | Annual List | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
4/5/2011 | Annual List | ||
4/5/2012 | Annual List | ||
4/10/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
5/1/2014 | Annual List | ||
5/6/2015 | Annual List | ||
10/12/2015 | Registered Agent Change | ||
10/14/2015 | Change of Registered Agent/Office | ||
3/18/2016 | Annual List | ||
3/2/2017 | Termination of Foreign Entity | ||
3/3/2017 | Merge Out |
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Sunday, April 28, 2024
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