Southwest Insurance Services, Inc.

Active Plano, TX

Southwest Insurance Services, Inc. Overview

Southwest Insurance Services, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Tuesday, May 5, 1998 and is approximately twenty-five years old, according to public records filed with Texas Secretary of State.

Name
Mark Phalen 4 ~ Background Report ~	CFO Director Vp NonDir NonPres President Secretary Vice President
Roger Nolan 1 ~ Background Report ~	President Director
Larisa Sadovsky ~ Background Report ~	Treasurer Director NonTreas
Geoffrey Brenner 4 ~ Background Report ~	NonDir Director
Giau Rohde ~ Background Report ~	NonSec
Geoff Brenner 3 ~ Background Report ~	Chairman President Treasurer Director Secretary
Michael B. Moon ~ Background Report ~	President
Belinda O. Halloran 3 ~ Background Report ~	Treasurer Director Senior Vp Senior Vice Presiden
James B. Wells 1 ~ Background Report ~	Director Vice President
Theresa Bevers ~ Background Report ~	Secretary NonSec

Texas Secretary of State

Filing Type:	Domestic For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	148905400
Date Filed:	Tuesday, May 5, 1998

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Texas
State ID:	02974702
Date Filed:	Tuesday, March 20, 2007

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Texas
State ID:	E0147722009-5
Date Filed:	Thursday, March 12, 2009
Registered Agent	The Corporation Trust Company of Nevada

Corporate Notes

Date	Type	Note
5/5/1998	Articles Of Incorporation
11/8/1999	Change Of Registered Agent/Office
8/25/2000	Tax Forfeiture
9/5/2000	Forfeited In Error (Taxes)
5/6/2002	Public Information Report (PIR)
12/31/2002	Public Information Report (PIR)
12/31/2003	Public Information Report (PIR)
12/31/2004	Public Information Report (PIR)
9/16/2005	Change of Registered Agent/Office
12/31/2005	Public Information Report (PIR)
12/31/2006	Public Information Report (PIR)
11/14/2007	Change of Registered Agent/Office
12/31/2007	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
3/12/2009	Foreign Qualification	Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00
3/12/2009	Miscellaneous	G/S FROM HOME STATE
4/8/2009	Initial List
12/31/2009	Public Information Report (PIR)
3/17/2010	Annual List	MARCH 10-11 no biz
4/19/2010	Change of Name or Address by Registered Agent
12/31/2010	Public Information Report (PIR)
2/14/2011	Annual List
2/3/2012	Annual List	12/13
12/31/2012	Public Information Report (PIR)
12/31/2012	Public Information Report (PIR)
1/17/2013	Annual List
12/2/2013	Change of Name or Address by Registered Agent
1/22/2014	Annual List
12/31/2014	Public Information Report (PIR)
1/7/2015	Annual List
1/5/2016	Annual List
1/29/2016	Tax Forfeiture
2/10/2016	Reversal of Tax Forfeiture
1/10/2017	Annual List
1/4/2018	Annual List
12/31/2018	Public Information Report (PIR)
2/4/2019	Annual List
12/31/2020	Public Information Report (PIR)
12/31/2021	Public Information Report (PIR)

Sources

Texas Secretary of State
Data last refreshed on Wednesday, May 10, 2023

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Southwest Insurance Services, Inc.

Active Plano, TX