Amwins Group Benefits, Inc. Overview
Amwins Group Benefits, Inc. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Friday, February 16, 2001 and is approximately twenty-three 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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Amwins Group Benefits, Inc.
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Key People
Who own Amwins Group Benefits, Inc.
Name | |
---|---|
Scott M. Purviance 89 |
CEO
Director
NonDir
NonSec
NonTreas
President
Treasurer
Secretary
Vice President
Governing Person
|
Scott King 1 |
President
|
Samuel H. Fleet 2 |
Chief Executive Officer
NonPres
President
Director
Secretary
|
Rob Monnes 1 |
CFO
|
Donna Hargrove 34 |
Secretary
|
Angela Higbea 59 |
Assistant Secretary
Treasurer
Director
Secretary
Asst Secretary
|
Michael Steven Decarlo 69 |
NonDir
Chairman
President
CEO
Director
Vice President
|
Michael Steven Decario |
CEO
|
M. Steven Decarlo 43 |
Director
Chief Executive Officer
|
Steve Decarlo 9 |
Governing Person
|
Showing 8 records out of 10
Known Addresses for Amwins Group Benefits, Inc.
Corporate Filings for Amwins Group Benefits, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F00000003879 |
Date Filed: | Tuesday, July 11, 2000 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 13692006 |
Date Filed: | Friday, February 16, 2001 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Rhode Island |
State ID: | 03153186 |
Date Filed: | Monday, July 7, 2008 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Rhode Island |
State ID: | C22615-2000 |
Date Filed: | Tuesday, August 22, 2000 |
Date Expired: | Monday, January 27, 2014 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Rhode Island |
State ID: | E0241792014-4 |
Date Filed: | Tuesday, May 6, 2014 |
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: | Rhode Island |
County: | New York |
State ID: | 2634871 |
Date Filed: | Thursday, May 3, 2001 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/22/2000 | Foreign Qualification | ||
1/11/2001 | Annual List | ||
2/7/2001 | Annual List | ||
2/16/2001 | Application For Certificate Of Authority | ||
5/3/2001 | Name History/Actual | New England Benefit Companies | |
5/3/2001 | Name History/Actual | New England Benefit Companies | |
5/3/2001 | Name History/Fictitious | Nebco Insurance Agency | |
5/3/2001 | Name History/Fictitious | Nebco Insurance Agency | |
9/19/2001 | Annual List | ||
9/5/2002 | Annual List | ||
1/21/2003 | Amendment | CERTIFIED COPY OF CERTIFICATE OF AMENDMENT FILED AMENDING NAME. (4)PGS CHM NEW ENGLAND BENEFIT COMPANIES CHMBJmv-* 00001 | |
2/14/2003 | Tax Forfeiture | ||
7/31/2003 | Annual List | ||
12/12/2003 | Name History/Actual | National Employee Benefit Companies, Inc. | |
12/12/2003 | Name History/Actual | National Employee Benefit Companies, Inc. | |
7/13/2004 | Annual List | List of Officers for 2004 to 2005 | |
1/24/2005 | Application for Amended Certificate of Authority | ||
1/24/2005 | Reinstatement | ||
3/9/2006 | Annual List | ||
6/15/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
7/3/2007 | Annual List | ||
12/3/2007 | Certificate of Assumed Business Name | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
7/16/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
7/11/2009 | Annual List | ||
12/7/2009 | Certificate of Assumed Business Name | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
7/23/2010 | Annual List | ||
11/9/2010 | Abandonment of Assumed Business Name | ||
11/10/2010 | Certificate of Assumed Business Name | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
8/5/2011 | Annual List | ||
12/31/2011 | Public Information Report (PIR) | ||
7/26/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
7/15/2013 | Annual List | ||
8/16/2013 | Amended List | ||
9/9/2013 | Application for Amended Registration | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
1/24/2014 | Withdrawal | ||
5/6/2014 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 1,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 | |
5/16/2014 | Initial List | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
4/6/2015 | Application for Amended Registration | ||
4/6/2015 | Amendment | ||
4/8/2015 | Name History/Actual | Amwins Group Benefits, Inc. | |
4/8/2015 | Name History/Actual | Amwins Group Benefits, Inc. | |
5/8/2015 | Certificate of Assumed Business Name | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
5/19/2016 | Annual List | 15/16 | |
5/20/2016 | Annual List | 16/17 | |
12/31/2016 | Public Information Report (PIR) | ||
5/8/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
4/18/2018 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
1/19/2021 | Amendment to Registration - Conversion or Merger | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | 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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 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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5
Known Addresses
4064 Colony Rd Charlotte, NC 28211
16 International Way Warwick, RI 02886
4725 Piedmont Row Dr Charlotte, NC 28210
144 Metro Center Blvd Warwick, RI 02886
50 Whitecap Dr North Kingstown, RI 02852
These addresses are known to be associated with Amwins Group Benefits, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
6
Corporate Records