Sterling Jewelers Insurance Agency Inc.

Active Fairlawn, OH

Sterling Jewelers Insurance Agency Inc. Overview

Sterling Jewelers Insurance Agency Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, August 25, 1999 and is approximately twenty-five years old, according to public records filed with Texas 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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Name
Michele Santana 5 ~ Background Report ~	President Chief Executive Officer
Stash Ptak 11 ~ Background Report ~	President Director Treasurer Secretary
Vincent Ciccolini 8 ~ Background Report ~	Treasurer Director
Matt Shady 9 ~ Background Report ~	Director Secretary
Terri Fann ~ Background Report ~	Treasurer Secretary Assistant Secretary
Kenneth Goldberg 12 ~ Background Report ~	Treasurer Director
Laurel Krueger 13 ~ Background Report ~	Secretary Director Vice President Senior Vice Presiden
J. Lynn Dennison 4 ~ Background Report ~	Director
Mark S. Light 14 ~ Background Report ~	Chairman President CEO Chief Executive Officer Director Chief Executive Officer COO
Terry Burman 6 ~ Background Report ~	Chairman President Director Chairman O
Robert Trabucco 5 ~ Background Report ~	Chairman CFO Treasurer Director Vice President Chief Financial Officer Executive Vice Presi
Lynn Dennison 12 ~ Background Report ~	President Director Vice President Chief Legal Officer Co Compliance Senior Vice Presiden Risk Manag Signet Chief Legal Srvp Legal Srvp-Legal Complianc
Michele Santana 12 ~ Background Report ~	President Director Chief Financial Officer
George Frankovich 9 ~ Background Report ~	President Director Secretary Vice President
Simon L. Cashman 5 ~ Background Report ~	President Treasurer Director Secretary Vice President Assistant Secretary Senior Vice Presiden Srvp-Fianance Srvp-Finand
Edward Hrabak 5 ~ Background Report ~	President
Judith L. Dennison 5 ~ Background Report ~	President
Rory O'Donnell 5 ~ Background Report ~	Treasurer
Kathleen A. Machan ~ Background Report ~	Treasurer Director Secretary Assistant Assistant Secretary
Robert D. Trabocco ~ Background Report ~	Treasurer Director Chief Executive Officer
Ron L. Ristau 4 ~ Background Report ~	Director
Michael W. Barnes 1 ~ Background Report ~	Director
Terrence J. Klein 1 ~ Background Report ~	Vice President

Showing 8 records out of 23

375 Ghent Rd Akron, OH 44333

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F99000004451
Date Filed:	Friday, August 27, 1999

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	12823606
Date Filed:	Wednesday, August 25, 1999

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	02174454
Date Filed:	Friday, August 27, 1999

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	C26461-1999
Date Filed:	Monday, October 25, 1999
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:	Delaware
County:	NEW YORK
State ID:	2430433
Date Filed:	Tuesday, October 19, 1999
DOS Process	C T Corporation System
Source Record	NY DOS

Corporate Notes

Date	Type	Note
8/25/1999	Application For Certificate Of Authority
10/19/1999	Name History/Actual	Sterling Jewelers Insurance Agency Inc.
10/25/1999	Foreign Qualification
12/6/1999	Annual List
9/18/2000	Annual List
7/12/2001	Change of Registered Agent/Office
7/12/2001	Registered Agent Change	CSC SERVICES OF NEVADA, INC. ROOM E 502 EAST JOHN STREET CARSON CITY NV 89706 EJF
10/29/2001	Certificate of Assumed Business Name
10/29/2001	Certificate of Assumed Business Name
11/9/2001	Annual List
10/31/2002	Annual List
12/31/2002	Public Information Report (PIR)
10/21/2003	Annual List
11/15/2004	Annual List	List of Officers for 2004 to 2005
12/31/2004	Public Information Report (PIR)
10/31/2005	Annual List
12/31/2005	Public Information Report (PIR)
9/25/2006	Annual List
12/31/2006	Public Information Report (PIR)
4/2/2007	Certificate of Assumed Business Name
8/31/2007	Annual List	07-08
12/31/2007	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
1/8/2009	Annual List	08-09
11/2/2009	Annual List	09-10
4/19/2010	Change of Name or Address by Registered Agent
10/31/2010	Annual List	10-11
12/31/2010	Public Information Report (PIR)
6/17/2011	Certificate of Assumed Business Name
6/17/2011	Certificate of Assumed Business Name
10/24/2011	Annual List	2011-2012
12/31/2011	Public Information Report (PIR)
11/20/2012	Annual List
12/31/2012	Public Information Report (PIR)
11/14/2013	Annual List	13-14
12/2/2013	Change of Name or Address by Registered Agent
12/31/2013	Public Information Report (PIR)
10/14/2014	Annual List	ALO2014-2015 SBL
12/31/2014	Public Information Report (PIR)
10/13/2015	Annual List	15-16
12/31/2015	Public Information Report (PIR)
10/13/2016	Annual List	16-17
12/31/2016	Public Information Report (PIR)
10/10/2017	Annual List
12/31/2017	Public Information Report (PIR)
10/15/2018	Annual List	18-19
12/31/2018	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)
6/16/2021	Certificate of Assumed Business Name
6/16/2021	Certificate of Assumed Business Name
12/31/2021	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

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

New York Department of State
Data last refreshed on Sunday, April 28, 2024

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

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Sterling Jewelers Insurance Agency Inc.

Active Fairlawn, OH