Suretec Agency Services, Inc. Overview
Suretec Agency Services, Inc. filed as a Foreign Business Corporation in the State of New York on Friday, November 20, 2009 and is approximately fifteen years old, as recorded in documents filed with New York Department 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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Suretec Agency Services, Inc.
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Key People
Who own Suretec Agency Services, Inc.
Name | |
---|---|
Michael C. Keimig 3 |
President
|
John Thomas Knox 14 |
Chief Executive Officer
NonDir
NonPres
NonSec
NonTreas
President
CEO
Treasurer
Director
Director
Secretary
|
David Allen Wisnoski 2 |
Treasurer
|
Robert D. Cave 2 |
Secretary
|
Bill Jack King 1 |
Director
|
Kelli S. Plusch 11 |
ASecretary
|
Rebecca Susan Dubois 6 |
ASecretary
Governing Person
|
Steven Douglas Nelson 5 |
V.P.
|
Known Addresses for Suretec Agency Services, Inc.
Corporate Filings for Suretec Agency Services, Inc.
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Inactive Merged |
State: | Texas |
State ID: | 118814900 |
Date Filed: | Monday, April 8, 1991 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F10000004903 |
Date Filed: | Friday, November 5, 2010 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Texas |
State ID: | 03354585 |
Date Filed: | Thursday, January 6, 2011 |
Registered Agent | Paracorp Incorporated |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Texas |
State ID: | E0091982011-2 |
Date Filed: | Monday, February 14, 2011 |
Registered Agent | Paracorp Incorporated |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Texas |
County: | Albany |
State ID: | 3881384 |
Date Filed: | Friday, November 20, 2009 |
DOS Process | Paracorp Incorporated |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/8/1991 | Articles Of Incorporation | ||
10/18/1991 | Articles Of Amendment | ||
10/16/1998 | Change Of Registered Agent/Office | ||
12/31/2001 | Public Information Report (PIR) | ||
7/25/2002 | Articles of Amendment | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
6/22/2009 | Change of Registered Agent/Office | ||
11/20/2009 | Name History/Actual | Suretec Agency Services, Inc. | |
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
2/14/2011 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000,000.00 | |
2/14/2011 | Miscellaneous | GS FROM HOME STATE | |
3/24/2011 | Initial List | 2011/2012 | |
8/8/2011 | Change of Registered Agent/Office | ||
2/13/2012 | Annual List | ||
2/4/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
1/28/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
2/12/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
2/9/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
1/31/2017 | Annual List | ||
1/3/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
2/25/2019 | Annual List | ||
11/18/2020 | Change of Registered Agent/Office | ||
12/18/2020 | Certificate of Merger | ||
12/31/2020 | 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 Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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6
Known Addresses
10000 Memorial Dr Houston, TX 77024
1330 Post Oak Blvd Houston, TX 77056
952 Echo Ln Houston, TX 77024
2103 Citywest Blvd Houston, TX 77042
1181 Puerta del Sol San Clemente, CA 92673
POST OAK BOULEVARD, SUITE 1100 Houston, TX 77056
These addresses are known to be associated with Suretec Agency Services, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records