Safe Harbor Pollution Insurance, LLC
Active North Kingstown, RI
Safe Harbor Pollution Insurance, LLC Overview
Safe Harbor Pollution Insurance, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Wednesday, May 8, 2013 and is approximately eleven 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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Safe Harbor Pollution Insurance, LLC
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Key People
Who own Safe Harbor Pollution Insurance, LLC
| Name | |
|---|---|
| John Michael Falvey 9 |
President
Member
|
| Russell Brown |
Member
NonMM
Manager
Managing Member
Mmember
|
| Anthony Gerone |
Member
NonMM
Manager
Managing Member
Mmember
|
| Mike Edwards 6 |
Vp Finance
Vice President
Adm
Finance
|
| Audra McCabe 5 |
|
| Russel Brown |
Member
Mmember
|
Companies for Safe Harbor Pollution Insurance, LLC
Safe Harbor Pollution Insurance, LLC lists two 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 |
|---|---|---|---|
| Falvey Insurance Group |
Active
|
NonMM
|
|
| Falvey Insurance Group, Ltd. |
Active
|
2
|
Member
|
Known Addresses for Safe Harbor Pollution Insurance, LLC
Corporate Filings for Safe Harbor Pollution Insurance, LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801780162 |
| Date Filed: | Wednesday, May 8, 2013 |
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | M13000002974 |
| Date Filed: | Thursday, May 9, 2013 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Rhode Island |
| State ID: | 201317210011 |
| Date Filed: | Friday, June 14, 2013 |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Rhode Island |
| State ID: | E0353492013-2 |
| Date Filed: | Thursday, July 18, 2013 |
New York Department of State
| Filing Type: | Foreign Limited Liability Company |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Rhode Island |
| County: | Ulster |
| State ID: | 4432950 |
| Date Filed: | Thursday, July 18, 2013 |
| DOS Process | Safe Harbor Pollution Insurance, LLC |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
5/8/2013 | Application for Registration | |
|
7/18/2013 | Application for Foreign Registration | |
|
7/18/2013 | Name History/Actual | Safe Harbor Pollution Insurance, LLC |
|
|
7/18/2013 | Name History/Fictitious | Safe Harbor Pollution Insurance Services, LLC |
|
|
8/21/2013 | Initial List | |
|
|
9/2/2014 | Annual List | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
7/30/2015 | Annual List | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
7/30/2016 | Annual List | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
7/28/2017 | Annual List | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
7/23/2018 | Annual List | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
4/7/2022 | Change of Registered Agent/Office | |
|
|
12/31/2022 | Public Information Report (PIR) |
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Sources
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
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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4
Known Addresses
Wiki
5
Corporate Records
