Berrian Insurance Group, Inc. Overview
Berrian Insurance Group, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Tuesday, April 10, 2007 and is approximately nineteen years old, according to public records filed with Texas 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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Berrian Insurance Group, Inc.
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Key People
Who own Berrian Insurance Group, Inc.
| Name | |
|---|---|
| Caylor J. Dalley 41 |
President
Chief Executive Officer
Director
Chairman
|
| Phillip J. Warner 7 |
President
|
| Vance Smith 86 |
Director
|
| Eric O. Leavitt 74 |
Director
|
| Joel J. Berrian 2 |
Director
Vice President
Vice Presi
President
|
| Greg Suman 3 |
Treasurer
|
| Mark G. Kenney 76 |
Secretary
|
| Kevin Grady 35 |
Secretary
|
| Michael Berrian |
Director
|
| Chris Utterback 23 |
President
CEO
Director
|
| Matt Dowell 10 |
Treasurer
|
Showing 8 records out of 11
Other Companies for Berrian Insurance Group, Inc.
Berrian Insurance Group, Inc. is listed as an officer of another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Alonso & Andrade Insurance Group, LLC |
Inactive
|
2013 |
2
|
Governing Person
|
Corporate Filings for Berrian Insurance Group, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 800800707 |
| Date Filed: | Tuesday, April 10, 2007 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 800137329 |
| Date Filed: | Thursday, October 24, 2002 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Colorado |
| State ID: | 03013262 |
| Date Filed: | Monday, August 6, 2007 |
| Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Colorado |
| County: | Nassau |
| State ID: | 3501592 |
| Date Filed: | Tuesday, April 10, 2007 |
| Source Record | NY DOS |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F17000002582 |
| Date Filed: | Monday, June 5, 2017 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/31/2004 | Public Information Report (PIR) | |
|
2/10/2006 | Tax Forfeiture | |
|
4/10/2007 | Application for Registration | |
|
4/10/2007 | Name History/Actual | Berrian Insurance Group, Inc. |
|
4/10/2007 | Name History/Fictitious | Berrian Insurance Group Agency |
|
10/14/2009 | Change of Registered Agent/Office | |
|
12/31/2009 | Public Information Report (PIR) | |
|
12/31/2011 | Public Information Report (PIR) | |
|
8/28/2013 | Change of Registered Agent/Office | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2016 | Public Information Report (PIR) | |
|
12/31/2017 | Public Information Report (PIR) | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) | |
|
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
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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