Special Insurance Services, Inc.
Active Plano, TX
Special Insurance Services, Inc. Overview
Special Insurance Services, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Monday, December 7, 1987 and is approximately thirty-nine years old, according to public records filed with Texas Secretary of State.
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Special Insurance Services, Inc.
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Key People
Who own Special Insurance Services, Inc.
| Name | |
|---|---|
| Christopher Howard |
President
Director
|
| Vinay Awati 19 |
Treasurer
Director
|
| Laura Lazarczyk 19 |
President
|
| Phillip A. Rearick 2 |
President
|
| Philip A. Rearick 7 |
Chief Executive Officer
NonDir
NonPres
Chairman
President
CEO
Director
Vice President
|
| Richard Hauser 16 |
Director
Vice President
|
| Ryan Gibbons 9 |
Treasurer
Secretary
|
| Amy Jackson 5 |
Treasurer
Secretary
|
| Jancye Tierney 4 |
NonTreas
Treasurer
Director
|
| Jill Aitken 2 |
NonSec
Secretary
Vice President
Vice-President
|
| Jill Hazlett 4 |
Secretary
Vice President
|
| Janyce Tierney |
Vice President
Vice-President
|
Showing 8 records out of 12
Corporate Filings for Special Insurance Services, Inc.
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 104889000 |
| Date Filed: | Monday, December 7, 1987 |
| Registered Agent | Philip A. Rearick |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F09000003769 |
| Date Filed: | Monday, September 21, 2009 |
| Registered Agent | Corporate Creations Network,Inc. |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Texas |
| State ID: | 03579239 |
| Date Filed: | Monday, June 10, 2013 |
| Registered Agent | Corporate Creations Network,Inc. |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Texas |
| State ID: | E0553022010-6 |
| Date Filed: | Monday, November 8, 2010 |
| Registered Agent | Corporate Creations Network,Inc. |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Texas |
| County: | ROCKLAND |
| State ID: | 3872095 |
| Date Filed: | Tuesday, October 27, 2009 |
| DOS Process | C/O Corporate Creations Network Inc |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
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12/7/1987 | Articles Of Incorporation | |
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10/29/1991 | Articles Of Correction | |
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6/24/1996 | Change Of Registered Agent/Office | |
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1/22/2002 | Change of Registered Agent/Office | |
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12/31/2002 | Public Information Report (PIR) | |
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12/31/2002 | Public Information Report (PIR) | |
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12/31/2003 | Public Information Report (PIR) | |
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12/31/2004 | Public Information Report (PIR) | |
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12/31/2005 | Public Information Report (PIR) | |
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12/31/2006 | Public Information Report (PIR) | |
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12/31/2007 | Public Information Report (PIR) | |
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12/31/2008 | Public Information Report (PIR) | |
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10/27/2009 | Name History/Actual | Special Insurance Services, Inc. |
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12/31/2009 | Public Information Report (PIR) | |
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11/8/2010 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000,000 Value: $ 0.10 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 100,000.00 |
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11/8/2010 | Miscellaneous | TEXAS GOOD STANDING 11-3-10 |
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11/29/2010 | Initial List | 10/11 |
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12/31/2010 | Public Information Report (PIR) | |
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10/20/2011 | Annual List | |
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12/31/2011 | Public Information Report (PIR) | |
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10/1/2012 | Annual List | |
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12/31/2012 | Public Information Report (PIR) | |
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9/3/2013 | Annual List | |
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12/31/2013 | Public Information Report (PIR) | |
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9/2/2014 | Annual List | |
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12/31/2014 | Public Information Report (PIR) | |
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8/31/2015 | Annual List | |
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12/31/2015 | Public Information Report (PIR) | |
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8/30/2016 | Annual List | |
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12/31/2016 | Public Information Report (PIR) | |
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9/1/2017 | Annual List | |
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12/31/2017 | Public Information Report (PIR) | |
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9/10/2018 | Annual List | |
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12/31/2018 | Public Information Report (PIR) | |
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4/29/2019 | Amended List | |
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12/31/2019 | Public Information Report (PIR) | |
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12/31/2020 | Public Information Report (PIR) | |
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12/31/2021 | Public Information Report (PIR) | |
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12/31/2022 | Public Information Report (PIR) | |
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10/10/2023 | Change of Registered Agent/Office |
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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
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 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