Nationsbuilders Insurance Services, Inc. Overview
Nationsbuilders Insurance Services, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Tuesday, April 23, 2002 and is approximately twenty-four years old, according to public records filed with California 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.
Key People
Who own Nationsbuilders Insurance Services, Inc.
| Name | |
|---|---|
| William C. Tepe 5 |
President
Director
|
| Ned N. Fleming 52 |
President
Director
Chief Executive Officer
|
| Kristopher Finsel |
CFO
|
| Peter H. Foley 5 |
President
President
Treasurer
Director
|
| Ned N. Flemming |
President
|
| Mark Rosenberg 3 |
Treasurer
|
| John P. Shannon 1 |
Treasurer
Vice-President
Chief Financial Officer
|
| Mark R. Matteson 18 |
Director
|
| Richard D. Stephens 4 |
Director
|
| Jeffrey Bolson 3 |
Director
|
| Charles Louis Spinelli 3 |
Director
|
| John F. Gross 1 |
Director
|
| Philip Halpern |
Director
|
| Andrew T. Rudd |
Director
|
| Jay A. Grob |
Director
|
| Lori Lynn Meehan |
Secretary
Secretary
Vice-President
|
| Rudy Frederick Whitcomb |
Director
|
| James Lowry Morice |
Director
Vice-President
|
| Parker Lee Stegall |
Vice-President
|
| Michael Ray Conklin |
Vice-President
|
| Andrea Maria Griggs |
Vice-President
|
Corporate Filings for Nationsbuilders Insurance Services, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800457595 |
| Date Filed: | Wednesday, February 23, 2005 |
| Registered Agent | National Registered Agents, Inc. |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02675850 |
| Date Filed: | Wednesday, August 25, 2004 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Nevada |
| State ID: | 02414489 |
| Date Filed: | Tuesday, April 23, 2002 |
| Registered Agent | National Registered Agents, Inc. |
Nevada Secretary of State
| Filing Type: | Domestic Corporation |
|---|---|
| Status: | Inactive Convert Out |
| State: | Nevada |
| State ID: | C28276-2001 |
| Date Filed: | Friday, October 19, 2001 |
| Date Expired: | Tuesday, October 25, 2005 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
10/19/2001 | Articles of Incorporation | |
|
3/29/2002 | Annual List | |
|
11/7/2002 | Annual List | |
|
1/16/2003 | Registered Agent Change | SANDRA RICHARDS STE B5 1081 SOUTH CIMARRON RD LAS VEGAS NV 89128 APN |
|
10/8/2003 | Annual List | List of Officers for 2003 to 2004 |
|
12/17/2003 | Amendment | CERTIFICATE OF AMENDMENT FILED AMENDING ARTICLE 1 (CORPORATE NAME). (1)PG. CXE NATIONAL BUILDERS INSURANCE SERVICES, INC. CXEB w 00001 |
|
7/1/2004 | Dissolution | ARTICLES OF CONVERSION FILED CONVERTING THIS ENTITY (CONSTITUENT) INTO A (DE) ENTITY, NOT QUALIFIED IN NEVADA. NEVADA SECRETARY OF STATE DESIGNATED AGENT FOR SERVICE OF PROCESS. FORWARDING ADD: PRESIDENT, 73-726 ALESSANDRO DR SUITE 200 PALM DESERT, CA 92260. (2)PGS MLJ |
|
7/1/2004 | Registered Agent Change | ANDREA GRIGGS 8961 W. SAHARA STE 106 LAS VEGAS NV 89117 MLJ |
|
9/28/2004 | Amendment | CERTIFICATE OF CORRECTION TO ARTICLES OF CONVERSION FILED 7-1-04 CORRECTING MISIDENTIFICATION OF DELAWARE ENTITY AS A CORPORATION SHOULD BE AN LLC AND CORRECTING LANGUAGE. (4) PGS. DEG |
|
2/23/2005 | Application for Certificate of Authority | |
|
5/13/2005 | Correction | R/A BOX - 5/16/05 |
|
10/25/2005 | Admin Status Change | MAINFRAME DID NOT HAVE "CONVERT OUT" ACTION...SEE DISSOLUTION NOTES...CORRECTED STATUS THIS DATE...MMR |
|
9/28/2006 | Change of Registered Agent/Office | |
|
9/27/2007 | Change of Office by Registered Agent | |
|
3/28/2012 | Change of Name or Address by Registered Agent | |
|
3/15/2013 | Change of Name or Address by Registered Agent | |
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2023 | Public Information Report (PIR) |
Sources
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Wednesday, May 8, 2019
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