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 seventeen 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
|
Greg Suman 3 |
Treasurer
|
Vance Smith 84 |
Director
|
Mark G. Kenney 76 |
Secretary
|
Joel J. Berrian 2 |
Director
Vice President
Vice Presi
President
|
Eric O. Leavitt 73 |
Director
|
Michael Berrian |
Director
|
Chris Utterback 23 |
President
CEO
Director
|
Matt Dowell 10 |
Treasurer
|
Showing 8 records out of 9
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
|
Known Addresses for Berrian Insurance Group, Inc.
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 Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 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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7
Known Addresses
383 Inverness Pkwy Englewood, CO 80112
216 S 200 W Cedar City, UT 84720
385 Inverness Pkwy Englewood, CO 80112
2700 Pecan St W Pflugerville, TX 78660
PO Box 130 Cedar City, UT 84721
2275 E Arapahoe Rd Littleton, CO 80122
10375 Park Meadows Dr Littleton, CO 80124
These addresses are known to be associated with Berrian Insurance Group, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records