Alliant Insurance Services Houston, LLC

Active Houston, TX

(972)980-5860

Alliant Insurance Services Houston, LLC Overview

Alliant Insurance Services Houston, LLC filed as a Foreign Limited-Liability Company in the State of Nevada on Friday, September 29, 2000 and is approximately twenty-four years old, according to public records filed with Nevada 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
P. Gregory Zimmer 31 ~ Background Report ~	President Manager Member Director Chief Financial Officer
Thomas W. Corbett 60 ~ Background Report ~	Manager Member CHAIRMAN & CEO Chairman CEO Director Chief Executive Officer
Ralph S. Hurst 48 ~ Background Report ~	Manager Member Sevp, President President Secretary Vice President Senior Vice Presiden Sevp Executive Vice President
P. Gregory Zimmer 34 ~ Background Report ~	Manager
John B. Ludwig 12 ~ Background Report ~	Executive Evp Vice President Executive Vice Presi Executive Vice President
Jennifer Baumann 39 ~ Background Report ~	Secretary Svp, General Counsel
Robert Schanen 6 ~ Background Report ~	Evp Manager Secretary Vice President Executive Vice Presi Executive Vice President
Peter S. Carpenter 36 ~ Background Report ~	COO SEVP & CHIEF OPE Sevp Chief Operating Officer
Ilene Anders 34 ~ Background Report ~	SEVP & CHIEF FIN Chief Financial Officer Sevp
Ted C. Filley 47 ~ Background Report ~	EVP & TREASURER Treasurer Secretary Vice President Executive Vice Presi Senior Vice Presiden
Benjamin Wilcox 3 ~ Background Report ~	President Manager Director Vice President Executive Vice Presi
Jerry D. Hall 22 ~ Background Report ~	Manager Director Member C Chief Operating Officer COO Governing Person Senior Executive Vic Senior Vice Presiden Senior Excutive Vice
Zimmer P. Gregory 2 ~ Background Report ~	Manager
Rhonda Kemp ~ Background Report ~	Treasurer
Kenneth A. Zak 37 ~ Background Report ~	Secretary Vice President General Counsel Senior Vice Presiden Svp
Mary E. Crabb ~ Background Report ~	Vice President
Llene Anders 6 ~ Background Report ~	Chief Financial Officer Sevp

Showing 8 records out of 17

Alliant Insurance Services Houston, LLC 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
Alliant Insurance Services, Inc.	Active	1989	10	Managing Member

5847 San Felipe St Houston, TX 77057 5444 Westheimer Rd Houston, TX 77056 1301 Dove St Newport Beach, CA 92660 701 B St San Diego, CA 92101 5151 Belt Line Rd Dallas, TX 75254 5001 California Ave Bakersfield, CA 93309

Florida Department of State

Filing Type:	Foreign Limited Liability
Status:	Active
State:	Florida
State ID:	M04000000049
Date Filed:	Monday, December 29, 2003

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active
State:	Texas
State ID:	800180656
Date Filed:	Thursday, March 6, 2003
Registered Agent	Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

California Secretary of State

Filing Type:	Foreign
Status:	Inactive
State:	California
Foreign State:	Delaware
State ID:	200418810023
Date Filed:	Wednesday, June 30, 2004

Nevada Secretary of State

Filing Type:	Foreign Limited-Liability Company
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	LLC9412-2000
Date Filed:	Friday, September 29, 2000
Registered Agent	Csc Services of Nevada, Inc.

California Secretary of State

Filing Type:	Domestic
Status:	Active
State:	California
State ID:	202003110787
Date Filed:	Friday, January 31, 2020

Corporate Notes

Date	Type	Note
9/29/2000	Application for Foreign Registration
9/17/2001	Annual List
8/22/2002	Annual List
3/6/2003	Application for Certificate of Authority
8/26/2003	Annual List
8/23/2004	Annual List	List of Officers for 2004 to 2005
12/31/2004	Public Information Report (PIR)
1/4/2005	Application for Amended Certificate of Authority
1/4/2005	Amendment	(1) PG. DEG CAPITAL RISK, LLC DEGBq b 00001
8/26/2005	Annual List
12/31/2005	Public Information Report (PIR)
1/10/2006	Registered Agent Change
1/25/2006	Change of Registered Agent/Office
10/17/2006	Annual List
11/7/2006	Application for Amended Certificate of Authority
12/31/2006	Public Information Report (PIR)
9/27/2007	Change of Office by Registered Agent
9/28/2007	Annual List
10/15/2007	Amendment
10/15/2007	Miscellaneous
9/25/2008	Annual List
7/24/2009	Tax Forfeiture
8/18/2009	Registered Agent Change
9/2/2009	Annual List
9/8/2010	Annual List
12/29/2010	Reinstatement
12/31/2010	Public Information Report (PIR)
9/20/2011	Annual List
9/29/2011	Change of Registered Agent/Office
12/31/2011	Public Information Report (PIR)
7/30/2012	Annual List
12/31/2012	Public Information Report (PIR)
12/31/2012	Public Information Report (PIR)
12/31/2012	Public Information Report (PIR)
9/16/2013	Annual List
12/31/2013	Public Information Report (PIR)
12/31/2013	Public Information Report (PIR)
9/26/2014	Annual List
11/26/2014	Certificate of Assumed Business Name
12/31/2014	Public Information Report (PIR)
9/21/2015	Annual List
12/31/2015	Public Information Report (PIR)
9/28/2016	Annual List
12/31/2016	Public Information Report (PIR)
8/31/2017	Annual List
12/31/2017	Public Information Report (PIR)
8/27/2018	Annual List
12/31/2018	Public Information Report (PIR)
4/27/2020	Amendment to Registration - Conversion or Merger
12/31/2020	Public Information Report (PIR)
12/31/2021	Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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

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

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

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Alliant Insurance Services Houston, LLC

Active Houston, TX

(972)980-5860