Carnegie Agency, Inc. Overview
Carnegie Agency, Inc. filed as a Articles of Incorporation in the State of California on Monday, August 8, 1988 and is approximately thirty-eight years old, as recorded in documents filed with California Secretary of State.
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Carnegie Agency, Inc.
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Key People
Who own Carnegie Agency, Inc.
| Name | |
|---|---|
| Charles W. Smith 6 |
Chairman
Director
Exec Vp/Co
Executive Vp
Exec Vp
Chief Financial Officer
Chief Operating Officer
Co
COO
Executive Vice Presi
|
| Eileen N. Smith 1 |
Chairman
Director
Governing Person
|
| Lori A Smith Ingrum 2 |
Director
Hr/Cao/Sec
NonSec
NonTreas
Treasurer
Secretary
Executive Vp
Sec
Executive Vice Presi
Hr
Cao
|
| Lisa E. Stephens 2 |
Director
Governing Person
|
| David Ray Stephens |
Vp of Oper
Director
Vice President
Vp of Operations
|
| Eileene N. Smith 2 |
Chairman
Director
|
| Janet Barrie |
CFO
Treasurer
|
| Jim Waugh |
Vice President
|
| Denny Thomas |
Vice President
|
| Robert Negrey |
Cio
|
Showing 8 records out of 10
Corporate Filings for Carnegie Agency, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800851013 |
| Date Filed: | Monday, July 30, 2007 |
California Secretary of State
| Filing Type: | Articles of Incorporation |
|---|---|
| Status: | Active |
| State: | California |
| State ID: | 01442771 |
| Date Filed: | Monday, August 8, 1988 |
| Registered Agent | Timothy J. Hogan |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | California |
| State ID: | C12246-1992 |
| Date Filed: | Tuesday, November 10, 1992 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
11/10/1992 | Foreign Qualification | |
|
2/11/1997 | Amendment | QUALIFIED IN NEVADA, INTO THIS CORPORATION. (4)PGS. |
|
2/11/1997 | Merger | CERTIFIED COPY OF CERTIFICATE OF OWNERSHIP FILED MERGING CARNEGIE GENERAL INSURANCE AGENCY OF ARIZONA, INC., A (NV) CORPORATION, #C7768-94, AND CARNE- GIE GENERAL INSURANCE AGENCY OF CALIFORNIA, INC. A (CA) CORPORATION, NOT |
|
1/2/1998 | Annual List | |
|
12/4/1998 | Annual List | |
|
1/13/2000 | Annual List | |
|
4/7/2000 | Registered Agent Change | THORNDAL,BACKUS,ARMSTRONG & BALKENBUSH 1100 E BRIDGER AVE PO DRAWER 2070 LAS VEGAS NV 891252070 MXL |
|
11/15/2000 | Annual List | |
|
5/22/2001 | Registered Agent Change | LELAND EUGENE BACKUS #H74 2810 W CHARLESTON LAS VEGAS NV 89126 DMM |
|
12/2/2001 | Annual List | |
|
3/18/2003 | Annual List | |
|
10/2/2003 | Registered Agent Change | BACKUS & ASSOCIATES LTD # 200 7670 W. LAKE MEAD BLVD. LAS VEGAS NV 89128 MTF |
|
9/10/2004 | Registered Agent Address Change | INCORP SERVICES, INC. SUITE 1 RXS 6075 SOUTH EASTERN AVE LAS VEGAS NV 891193146 RXS |
|
1/19/2005 | Annual List | List of Officers for 2004 to 2005 |
|
11/28/2005 | Annual List | |
|
11/30/2006 | Annual List | |
|
7/30/2007 | Application for Registration | |
|
7/30/2007 | Certificate of Assumed Business Name | |
|
11/30/2007 | Annual List | |
|
12/3/2007 | Abandonment of Assumed Business Name | |
|
12/4/2007 | Certificate of Assumed Business Name | |
|
4/29/2008 | Registered Agent Address Change | |
|
7/2/2008 | Change of Name or Address by Registered Agent | |
|
11/21/2008 | Annual List | |
|
12/31/2008 | Public Information Report (PIR) | |
|
11/5/2009 | Annual List | |
|
12/31/2009 | Public Information Report (PIR) | |
|
12/31/2009 | Public Information Report (PIR) | |
|
9/29/2010 | Annual List | |
|
12/31/2010 | Public Information Report (PIR) | |
|
11/2/2011 | Annual List | |
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12/31/2011 | Public Information Report (PIR) | |
|
10/5/2012 | Annual List | |
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12/31/2012 | Public Information Report (PIR) | |
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10/2/2013 | Annual List | |
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12/31/2013 | Public Information Report (PIR) | |
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12/31/2013 | Public Information Report (PIR) | |
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9/26/2014 | Annual List | |
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12/31/2014 | Public Information Report (PIR) | |
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12/31/2014 | Public Information Report (PIR) | |
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11/24/2015 | Annual List | |
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12/31/2015 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
11/1/2016 | Annual List | |
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12/31/2016 | Public Information Report (PIR) | |
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12/31/2016 | Public Information Report (PIR) | |
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10/31/2017 | Annual List | |
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12/31/2017 | Public Information Report (PIR) | |
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11/12/2018 | Annual List | |
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12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2022 | Public Information Report (PIR) | |
|
12/31/2023 | 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
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Corporate Records