Iib Holding Company, LLC Overview
Iib Holding Company, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Tuesday, March 2, 2004 and is approximately twenty years old, as recorded in documents 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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Iib Holding Company, LLC
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Key People
Who own Iib Holding Company, LLC
Name | |
---|---|
Matthew F. Coughlin 2 |
Manager
Member
Manager
Managing Member
Mmember
CHAIRMAN & CEO
|
Michael Harveth |
Manager
|
Maureen A. Sherry 2 |
Treasurer
|
Margaret M. Reimann 2 |
Secretary
|
Edward B. Luria 1 |
Vice President
|
Matthew L. Vaughn 1 |
Vice President
|
Rebecca S. Whisner 1 |
Vice President
|
Deborah J. Crall 1 |
Vice President
|
Caroline M. Sniff 2 |
PRESIDENT & COO
|
Showing 8 records out of 9
Known Addresses for Iib Holding Company, LLC
Corporate Filings for Iib Holding Company, LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M06000004779 |
Date Filed: | Monday, August 28, 2006 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active |
State: | Texas |
State ID: | 800311675 |
Date Filed: | Tuesday, March 2, 2004 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
Nevada Secretary of State
Filing Type: | Domestic Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
State ID: | LLC6572-2004 |
Date Filed: | Wednesday, March 31, 2004 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Limited Liability Company |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Oklahoma |
County: | New York |
State ID: | 3051058 |
Date Filed: | Monday, May 10, 2004 |
DOS Process | International Insurance Brokers Ltd., LLC |
Source Record | NY DOS |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Oklahoma |
State ID: | 201922010161 |
Date Filed: | Friday, August 2, 2019 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/2/2004 | Application for Certificate of Authority | ||
3/31/2004 | Articles of Organization | ||
4/21/2004 | Initial List | List of Officers for 2004 to 2005 | |
5/10/2004 | Name History/Actual | International Insurance Brokers Ltd., LLC | |
5/10/2004 | Name History/Fictitious | Iib Agency | |
4/11/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
3/28/2006 | Annual List | ||
12/8/2006 | Change of Registered Agent/Office | ||
12/8/2006 | Registered Agent Change | ||
2/9/2007 | Tax Forfeiture | ||
3/15/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
1/25/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
1/26/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
2/3/2010 | Annual List | ||
8/6/2010 | Reinstatement | ||
10/7/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
2/3/2011 | Annual List | ||
12/31/2011 | Public Information Report (PIR) | ||
2/3/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
1/31/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
1/8/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
1/23/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
1/25/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
2/7/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
1/31/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
1/24/2019 | Annual List | ||
7/1/2019 | Application for Amended Registration | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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4
Known Addresses
401 S Boston Ave Tulsa, OK 74103
600 Mid-Continent Tower 401 S Boston Ave Tulsa, OK 74103
600 Mid-Continent Tower 401 South Boston Ave Tulsa, OK 74103
PO Box 35487 Tulsa, OK 74153
These addresses are known to be associated with Iib Holding Company, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records