One80 Intermediaries Inc. Overview
One80 Intermediaries Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Tuesday, January 18, 2011 and is approximately fifteen 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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One80 Intermediaries Inc.
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Key People
Who own One80 Intermediaries Inc.
| Name | |
|---|---|
| John Mina 19 |
President
|
| Marcus M. Pender 1 |
Chief Executive Officer
Director
NonDir
NonPres
President
CEO
Secretary
|
| Sharon Edwards 15 |
Treasurer
|
| Joy Lafrance |
Director
NonSec
NonTreas
Treasurer
Secretary
|
| Natalie M. Logan 15 |
Secretary
|
| Nicholas Milligan 3 |
Vice President
|
| Marc Pender 1 |
President
|
| Marc Pendor |
President
|
| John Vaglica 9 |
Treasurer
|
| Paula Washburn 10 |
|
Showing 8 records out of 10
Other Companies for One80 Intermediaries Inc.
One80 Intermediaries Inc. is listed as an officer in seven other companies.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| International Excess Alliance, LLC |
Active
|
2011 |
3
|
Manager
|
| Flood Advantage Partners LLC |
Active
|
2011 |
1
|
Manager
|
| Altru, LLC |
Active
|
2005 |
1
|
Manager
|
| Pearl Carroll & Associates LLC |
Active
|
2005 |
2
|
Member
|
| Selman & Company, LLC |
Active
|
2012 |
1
|
Member
|
| Pearl Insurance Group, LLC |
Active
|
2006 |
1
|
Member
|
| Imhealthytoday, LLC |
Active
|
2020 |
1
|
Member
|
Corporate Filings for One80 Intermediaries Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F11000000428 |
| Date Filed: | Monday, January 31, 2011 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Ohio |
| State ID: | 03361075 |
| Date Filed: | Tuesday, January 18, 2011 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801371802 |
| Date Filed: | Tuesday, January 18, 2011 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Ohio |
| State ID: | E0112832011-1 |
| Date Filed: | Tuesday, February 22, 2011 |
| Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Ohio |
| County: | NEW YORK |
| State ID: | 4062557 |
| Date Filed: | Thursday, March 3, 2011 |
| DOS Process | Capitol Services, Inc. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/1/0001 | 02Application for Amended Registration | |
|
1/1/0001 | 06Change of Registered Agent/Office | |
|
1/1/0001 | 06Change of Registered Agent/Office | |
|
1/1/0001 | 06Change of Registered Agent/Office | |
|
1/1/0001 | 07Change of Name or Address by Registered Agent | |
|
1/1/0001 | 12Certificate of Assumed Business Name | |
|
1/1/0001 | 19Tax Forfeiture | |
|
1/1/0001 | 20Reversal of Tax Forfeiture | |
|
11/1/1920 | 01Application for Registration | |
|
1/18/2011 | Application for Registration | |
|
2/22/2011 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 750 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 |
|
2/22/2011 | Initial List | |
|
2/22/2011 | Miscellaneous | OHIO GOOD STANDING |
|
3/3/2011 | Name History/Actual | International Excess Program Managers Agency, Inc. |
|
8/15/2012 | Change of Registered Agent/Office | |
|
10/1/2012 | Annual List | 12-13 |
|
10/17/2012 | Registered Agent Change | |
|
2/8/2013 | Tax Forfeiture | |
|
2/14/2013 | Annual List | |
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
4/8/2014 | Reversal of Tax Forfeiture | |
|
4/30/2014 | Annual List | |
|
1/28/2015 | Annual List | |
|
2/3/2016 | Annual List | |
|
1/24/2017 | Annual List | |
|
2/12/2018 | Annual List | |
|
12/21/2018 | Change of Registered Agent/Office | |
|
12/21/2018 | Registered Agent Change | |
|
1/21/2019 | Annual List | |
|
3/10/2020 | Application for Amended Registration | |
|
3/16/2020 | Certificate of Assumed Business Name | |
|
6/3/2020 | Change of Registered Agent/Office | |
|
10/8/2020 | Change of Registered Agent/Office | |
|
12/8/2020 | 06Change of Registered Agent/Office | |
|
3/5/2021 | Change of Registered Agent/Office |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 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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Corporate Records