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The Bond Exchange Inc., A Wholesale Insurance Agency
Active Sioux Falls, SD
The Bond Exchange Inc., A Wholesale Insurance Agency Overview
The Bond Exchange Inc., A Wholesale Insurance Agency filed as a Foreign Business Corporation in the State of New York on Monday, February 5, 2007 and is approximately seventeen years old, as recorded in documents filed with New York Department 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.
Key People
Who own The Bond Exchange Inc., A Wholesale Insurance Agency
Name | |
---|---|
David Gonsalves 2 |
President
CEO
NonPres
|
Spencer Robert Siino 4 |
Chief Executive Officer
CFO
NonDir
NonTreas
President
CEO
Treasurer
Director
Secretary
|
Jackson R. Cromer |
President
|
John R. Popp 2 |
Director
NonDir
NonSec
Secretary
|
Joseph Pappalardo 1 |
Director
NonDir
|
Sheralyn B. Gibson 2 |
Vice President
Director
Secretary
V.P.
|
Paul T. Bruflat 5 |
President
CEO
Director
Secretary
Chief Executive Officer
|
Albert K. Miralles 20 |
Treasurer
|
Melissa D. Cooper 1 |
Treasurer
Secretary
|
Mary A. Ribikawskis 37 |
Secretary
|
Lawrence J. Boysen 17 |
Director
Vice President
|
D. Craig Mense 10 |
Director
|
John F. Welch 8 |
Director
|
Thomas Pottle 5 |
Director
Senior Vp
Senior Vice-Presiden
|
John F. Corcoran 4 |
Director
Vice President
|
Michael A. Dougherty 4 |
Director
Senior Vp
Vice President
|
Jonathan Strawn 1 |
Director
NonDir
NonTreas
|
Robert J. Grob 39 |
Assistant Vice Presi
|
Known Addresses for The Bond Exchange Inc., A Wholesale Insurance Agency
Corporate Filings for The Bond Exchange Inc., A Wholesale Insurance Agency
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F07000001538 |
Date Filed: | Monday, March 19, 2007 |
Registered Agent | National Corporate Research, Ltd., Inc. |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Forfeited existence |
State: | Texas |
State ID: | 800753455 |
Date Filed: | Saturday, December 30, 2006 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | South Dakota |
State ID: | 02973766 |
Date Filed: | Wednesday, February 14, 2007 |
Registered Agent | Sheralyn Barbara Gibson |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | South Dakota |
State ID: | E0104222007-2 |
Date Filed: | Wednesday, February 7, 2007 |
Registered Agent | National Corporate Research, Ltd. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | South Dakota |
County: | New York |
State ID: | 3472410 |
Date Filed: | Monday, February 5, 2007 |
Registered Agent | National Corporate Research, Ltd. |
DOS Process | National Corporate Research, Ltd. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/30/2006 | Application for Registration | ||
1/11/2007 | Certificate of Assumed Business Name | ||
2/5/2007 | Name History/Actual | Sur Insurance Agency, Inc. | |
2/7/2007 | Foreign Qualification | Initial Stock Value: Par Value Shares: 100,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 100,000.00 | |
2/7/2007 | Miscellaneous | SOUTH DAKOTA CERTIFICATE OF EXISTENCE | |
2/26/2007 | Initial List | ||
2/28/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
2/25/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
2/12/2010 | Annual List | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
2/11/2011 | Annual List | ||
11/23/2011 | Amended List | ||
1/18/2012 | Annual List | ||
7/27/2012 | Tax Forfeiture | ||
9/21/2012 | Reversal of Tax Forfeiture | ||
12/31/2012 | Public Information Report (PIR) | ||
1/25/2013 | Annual List | ||
3/7/2013 | Amendment | ||
3/7/2013 | Miscellaneous | APPROVAL | |
4/3/2013 | Name History/Actual | The Bond Exchange Inc., A Wholesale Insurance Agency | |
4/22/2013 | Application for Amended Registration | ||
9/6/2013 | Change of Registered Agent/Office | ||
9/6/2013 | Registered Agent Change | ||
12/11/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
12/10/2014 | Annual List | ||
11/18/2015 | Change of Name or Address by Registered Agent | ||
12/31/2015 | Public Information Report (PIR) | ||
1/13/2016 | Annual List | ||
4/26/2016 | Change of Name or Address by Registered Agent | ||
12/31/2016 | Public Information Report (PIR) | ||
1/3/2017 | Annual List | ||
6/6/2017 | Change of Name or Address by Registered Agent | ||
1/2/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
1/4/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
6/24/2022 | Tax Forfeiture | ||
12/31/2022 | Public Information Report (PIR) |
Sources
Data last refreshed on Wednesday, January 10, 2024
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Saturday, March 2, 2024
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