Gcube Insurance Services, Inc. Overview
Gcube Insurance Services, Inc. filed as a Articles of Incorporation in the State of California on Friday, August 2, 1996 and is approximately thirty years old, according to public records filed with California Secretary of State.
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Gcube Insurance Services, Inc.
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Key People
Who own Gcube Insurance Services, Inc.
| Name | |
|---|---|
| South Martin Christopher 2 |
President
Director
|
| Fraser McLachlan |
President
NonPres
|
| Anderson Sean 1 |
Secretary
|
| Doyle John Q |
Director
|
| Linda McCavera |
NonSec
|
| Robert H. Curtin 1 |
President
|
| J. McLane |
President
|
| John McLane |
President
Director
|
| Michael John Bernay |
President
|
| Mark Z. Belzowski |
Treasurer
|
| James P. Moriarty |
Treasurer
|
| Jay Scarborough 17 |
Director
Secretary
|
| Robyn E. Reiss 7 |
Secretary
NonSec
|
| Thomas M. Greninger 2 |
Director
|
| Brandon Smith |
Director
|
| Benjamin Wilcox 3 |
Vice President
|
| R. Curtin |
Chief Operating Officer
|
Showing 8 records out of 17
Other Companies for Gcube Insurance Services, Inc.
Gcube Insurance Services, Inc. is listed as an officer of another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Renewable Energy Loss Adjusters, LLC |
Active
|
2015 |
1
|
Member
|
Corporate Filings for Gcube Insurance Services, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800129193 |
| Date Filed: | Friday, September 20, 2002 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
| Filing Type: | Articles of Incorporation |
|---|---|
| Status: | Active |
| State: | California |
| State ID: | 01788352 |
| Date Filed: | Friday, August 2, 1996 |
| Registered Agent | William A. Hildebrand |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | California |
| State ID: | C22845-1998 |
| Date Filed: | Tuesday, September 29, 1998 |
| Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | California |
| County: | Albany |
| State ID: | 3495804 |
| Date Filed: | Wednesday, March 28, 2007 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
9/29/1998 | Foreign Qualification | |
|
10/20/1998 | Initial List | |
|
9/21/1999 | Annual List | |
|
10/9/2000 | Registered Agent Change | CARSON REGISTERED AGENTS, INC 3638 NORTH RANCHO DR BOX 6 LAS VEGAS NV 89130 MXL |
|
9/25/2001 | Annual List | |
|
9/20/2002 | Application for Certificate of Authority | |
|
10/9/2002 | Annual List | |
|
10/9/2003 | Annual List | |
|
8/2/2004 | Annual List | List of Officers for 2004 to 2005 |
|
12/31/2004 | Public Information Report (PIR) | |
|
8/29/2005 | Annual List | |
|
12/31/2005 | Public Information Report (PIR) | |
|
1/10/2006 | Registered Agent Change | |
|
7/24/2006 | Annual List | |
|
12/31/2006 | Public Information Report (PIR) | |
|
3/28/2007 | Name History/Actual | Worldlink Insurance Services, Inc. |
|
7/5/2007 | Annual List | |
|
9/25/2007 | Application for Amended Certificate of Authority | |
|
9/27/2007 | Change of Office by Registered Agent | |
|
9/27/2007 | Registered Agent Change | |
|
10/15/2007 | Amendment | |
|
10/15/2007 | Name History/Actual | Gcube Insurance Services, Inc. |
|
10/29/2007 | Registered Agent Change | |
|
9/29/2008 | Annual List | |
|
12/31/2008 | Public Information Report (PIR) | |
|
12/31/2008 | Public Information Report (PIR) | |
|
8/25/2009 | Annual List | |
|
12/31/2009 | Public Information Report (PIR) | |
|
11/1/2010 | Annual List | |
|
7/29/2011 | Annual List | |
|
3/28/2012 | Change of Name or Address by Registered Agent | |
|
8/6/2012 | Annual List | |
|
12/31/2012 | Public Information Report (PIR) | |
|
3/15/2013 | Change of Name or Address by Registered Agent | |
|
9/23/2013 | Annual List | |
|
12/5/2013 | Change of Registered Agent/Office | |
|
12/6/2013 | Registered Agent Change | |
|
12/31/2013 | Public Information Report (PIR) | |
|
9/17/2014 | Annual List | |
|
12/31/2014 | Public Information Report (PIR) | |
|
9/8/2015 | Annual List | |
|
12/31/2015 | Public Information Report (PIR) | |
|
8/16/2016 | Annual List | |
|
9/29/2017 | Annual List | |
|
12/31/2017 | Public Information Report (PIR) | |
|
9/17/2018 | Annual List | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2020 | Public Information Report (PIR) | |
|
5/6/2021 | Change of Registered Agent/Office | |
|
12/31/2021 | 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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
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