Addison Bay Insurance Brokers, Ltd.

Active Dallas, TX

Addison Bay Insurance Brokers, Ltd. Overview

Addison Bay Insurance Brokers, Ltd. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, August 13, 2007 and is approximately seventeen 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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Name
Tony Consalvo 2 ~ Background Report ~	President Director CEO Director
Tony Milley ~ Background Report ~	Director Secretary
Mahesh Bhatia 1 ~ Background Report ~	Chief Financial Officer Treasurer Director Secretary
Thomas Milley 1 ~ Background Report ~	Director
Primo Podorieszach 1 ~ Background Report ~	Director

Addison Bay Insurance Brokers, Ltd. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
Addison America Partnership	Inactive			Director

1318 Redwood Way Petaluma, CA 94954 10333 Southport Rd CALGARY, CAN, XX T2W3X6

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active
State:	Texas
State ID:	800857055
Date Filed:	Monday, August 13, 2007

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Delaware
State ID:	02794218
Date Filed:	Friday, December 15, 2006

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Withdrawn
State:	Nevada
Foreign State:	Delaware
State ID:	E0172552008-4
Date Filed:	Thursday, March 6, 2008
Date Expired:	Wednesday, May 8, 2013

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Inactive Surrender of Authority
State:	New York
Foreign State:	Delaware
County:	New York
State ID:	3818202
Date Filed:	Thursday, June 4, 2009
Date Expired:	Wednesday, July 31, 2013
Source Record	NY DOS

Corporate Notes

Date	Type	Note
3/6/2008	Foreign Qualification	Initial Stock Value: Par Value Shares: 3,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 30.00
3/6/2008	Miscellaneous	DIVISION OF MORTGAGE LENDING
3/6/2008	Miscellaneous	GOOD STANDING 2-25-08
4/21/2008	Initial List	2008-2009
2/4/2009	Annual List
6/4/2009	Name History/Actual	Addison Bay Insurance Brokers Ltd.
2/4/2010	Annual List
12/13/2010	Registered Agent Change
6/17/2011	Registered Agent Change
9/9/2011	Annual List	11-12
3/12/2012	Annual List
4/25/2013	Withdrawal	Q:

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

New York Department of State
Data last refreshed on Sunday, April 28, 2024

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Addison Bay Insurance Brokers, Ltd.

Active Dallas, TX