Carpenter Marsh Fac Re LLC Overview
Carpenter Marsh Fac Re LLC filed as a Foreign Business Corporation in the State of New York on Tuesday, May 16, 2006 and is approximately twenty 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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Carpenter Marsh Fac Re LLC
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Key People
Who own Carpenter Marsh Fac Re LLC
| Name | |
|---|---|
| Craig S. Darling 3 |
Chief Executive Officer
NonDir
NonPres
President
CEO
Director
Director
|
| Jahnel Ferdinand Gerhard |
Treasurer
|
| Meneses Jorge |
Senior VP
|
| Lori A. Frazier 7 |
NonTreas
Treasurer
|
| Robyn E. Reiss 7 |
NonSec
Secretary
|
| Charles L. Furlong 1 |
NonDir
Director
Vice President
|
| George Daddario 1 |
NonDir
Director
Member
|
| Ed Hochberg 1 |
President
CEO
Director
|
| C. Darling |
President
Chief Executive Officer
|
| Jonathon Paul D'Arey |
CFO
Director
|
| Jay Scarborough 17 |
Director
Director
Secretary
|
| David J. Gosstola 6 |
Director
|
| Vivian D. Wesson 1 |
Secretary
|
| Nancy Djambinov |
Vice President
|
| Michel C. Fernandez |
Vice President
|
| Aaron S. Cubbison |
Vice President
|
| Louis V Dunoyer De Segonzac |
Vice President
|
| J. D. Arcy |
Chief Financial Officer
|
| G. Daddario |
Chief Operating Officer
|
Showing 8 records out of 19
Corporate Filings for Carpenter Marsh Fac Re LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800769527 |
| Date Filed: | Monday, February 5, 2007 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02931895 |
| Date Filed: | Monday, October 2, 2006 |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F10000005222 |
| Date Filed: | Monday, November 29, 2010 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 03512076 |
| Date Filed: | Monday, October 1, 2012 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0002412011-8 |
| Date Filed: | Monday, January 3, 2011 |
| Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | New York |
| State ID: | 3363242 |
| Date Filed: | Tuesday, May 16, 2006 |
| Source Record | NY DOS |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 201925910272 |
| Date Filed: | Monday, September 16, 2019 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
5/16/2006 | Name History/Actual | Jlt Re (North America) Inc. |
|
5/16/2006 | Name History/Actual | Jlt Re (North America) Inc. |
|
2/5/2007 | Application for Registration | |
|
9/27/2007 | Change of Name or Address by Registered Agent | |
|
1/3/2011 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00 |
|
1/3/2011 | Miscellaneous | DELAWARE GOOD STANDING 11-19-10 |
|
5/27/2011 | Initial List | |
|
1/4/2012 | Annual List | |
|
3/28/2012 | Change of Name or Address by Registered Agent | |
|
1/4/2013 | Annual List | |
|
3/15/2013 | Change of Name or Address by Registered Agent | |
|
10/22/2013 | Certificate of Assumed Business Name | |
|
12/5/2013 | Change of Registered Agent/Office | |
|
12/6/2013 | Registered Agent Change | |
|
1/21/2014 | Annual List | |
|
10/6/2014 | Abandonment of Assumed Business Name | |
|
12/31/2014 | Public Information Report (PIR) | |
|
1/29/2015 | Annual List | |
|
12/15/2015 | Annual List | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/7/2016 | Annual List | |
|
12/28/2017 | Annual List | |
|
12/31/2017 | Public Information Report (PIR) | |
|
1/14/2019 | Annual List | |
|
9/16/2019 | Amendment to Registration - Conversion or Merger | |
|
12/31/2022 | 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
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Wiki
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Corporate Records