Mediserve Insurance Services, Inc. Overview
Mediserve Insurance Services, Inc. filed as a Foreign Corporation in the State of Nevada on Monday, May 20, 2002 and is approximately twenty-two years old, according to public records filed with Nevada 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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Mediserve Insurance Services, Inc.
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Key People
Who own Mediserve Insurance Services, Inc.
Name | |
---|---|
Joseph A. Fallico 2 |
President
NonPres
Manager
Secretary
|
Michael H. Polaski 12 |
President
Director
Vice President
NonDir
NonSec
NonTreas
CEO/Treasurer
Vp/Secr
CEO
Manager
Treasurer
Director
Secretary
Chief Executive Officer
|
Thomas J. Nichols 6 |
Treasurer
Secretary
|
Timothy A. Peterson 1 |
Governing Person
|
Edward R. McFarland |
Governing Person
|
James S. Shepard 4 |
Chairman
Director
Director
Chairman of the Boar
|
Thomas A. Dunham 1 |
Chairman
President
CEO
Director
|
Ted B. Opie |
President
CEO
Director
Director
|
Gerald G. Williams |
Manager
|
Robert K. Saull |
Manager
|
Mark E. Buchanan 105 |
Treasurer
Vice President
Assistant Treas.
|
Barbara A. Melita 32 |
Treasurer
Vice President
Assistant Treas.
|
Kenneth R. Oberdorf 1 |
Treasurer
Director
|
A. Ray Dalton 3 |
Director
|
Thomas Paquin 2 |
Director
Director
Vice President
Executive Vice Presi
|
Robert H. Klein 1 |
Director
Secretary
|
Deborah Koconis 1 |
Secretary
|
Gary F. Foster |
Director
|
Stephan T. Kellett |
Director
|
Michael J. Polaksi |
Director
Vice President
|
Anne-Marie McElligott 58 |
Vice President
Assistant Treas.
|
Frank Yanover 10 |
Vice President
Assistant Treas.
|
George Nellessen 1 |
Governing Person
|
George J. Nelleson 1 |
Governing Person
|
Showing 8 records out of 24
Companies for Mediserve Insurance Services, Inc.
Mediserve Insurance Services, Inc. lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Polaski Retained Annuity Tr |
Active
|
Governing Person
|
||
Polaski Charitable Lead Tru |
Active
|
Governing Person
|
Known Addresses for Mediserve Insurance Services, Inc.
PO Box 2216
Schenectady, NY 12301
9667 S 20th St
Oak Creek, WI 53154
9655 S 20th St
Oak Creek, WI 53154
12 Corporate Woods Blvd
Albany, NY 12211
3000 N Grandview Blvd
Waukesha, WI 53188
321 E Oakwood Rd
Oak Creek, WI 53154
224 E Oakwood Rd
Oak Creek, WI 53154
4828 Leslie Ann Ln
Racine, WI 53403
4407 13th Pl
Kenosha, WI 53144
Corporate Filings for Mediserve Insurance Services, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F02000005680 |
Date Filed: | Wednesday, November 13, 2002 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F96000005086 |
Date Filed: | Wednesday, October 2, 1996 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Terminated |
State: | Texas |
State ID: | 11194206 |
Date Filed: | Wednesday, October 2, 1996 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800100902 |
Date Filed: | Wednesday, July 10, 2002 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 01990822 |
Date Filed: | Thursday, October 3, 1996 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Wisconsin |
State ID: | 02509825 |
Date Filed: | Thursday, May 8, 2003 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C22915-1996 |
Date Filed: | Tuesday, November 5, 1996 |
Date Expired: | Monday, May 13, 2002 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Wisconsin |
State ID: | C12678-2002 |
Date Filed: | Monday, May 20, 2002 |
Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/2/1996 | Application For Certificate Of Authority | ||
11/5/1996 | Foreign Qualification | ||
2/19/1998 | Annual List | ||
12/4/1998 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
11/25/1999 | Annual List | ||
1/18/2001 | Annual List | ||
12/6/2001 | Annual List | List of Officers for 2001 to 2002 | |
5/13/2002 | Withdrawal | (1)PAGE RLM | |
5/20/2002 | Foreign Qualification | ||
6/7/2002 | Initial List | ||
7/10/2002 | Termination of Foreign Entity | ||
7/10/2002 | Application for Certificate of Authority | ||
12/31/2002 | Public Information Report (PIR) | ||
5/15/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
4/22/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
4/25/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
3/29/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
3/13/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
3/28/2008 | Annual List | 08-09 | |
3/17/2009 | Annual List | ||
3/19/2010 | Annual List | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
2/17/2011 | Amended List | ||
3/15/2011 | Annual List | ||
3/30/2011 | Amended List | ||
3/16/2012 | Annual List | ||
3/4/2013 | Annual List | ||
10/29/2013 | Application for Amended Registration | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
3/13/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
3/18/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
3/10/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
5/1/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
3/2/2018 | Annual List | ||
3/1/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2023 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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9
Known Addresses
PO Box 2216 Schenectady, NY 12301
9667 S 20th St Oak Creek, WI 53154
9655 S 20th St Oak Creek, WI 53154
12 Corporate Woods Blvd Albany, NY 12211
3000 N Grandview Blvd Waukesha, WI 53188
321 E Oakwood Rd Oak Creek, WI 53154
224 E Oakwood Rd Oak Creek, WI 53154
4828 Leslie Ann Ln Racine, WI 53403
4407 13th Pl Kenosha, WI 53144
These addresses are known to be associated with Mediserve Insurance Services, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
8
Corporate Records
FL
2002
Foreign for Profit Corporation
FL
1996
Foreign for Profit Corporation
TX
1996
Foreign For-Profit Corporation
TX
2002
Foreign For-Profit Corporation
CA
1996
Statement & Designation By Foreign Corporation
CA
2003
Statement & Designation By Foreign Corporation
NV
1996
Foreign Corporation
NV
2002
Foreign Corporation