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Western Security Surplus Insurance Brokers, LLC
Active Pasadena, CA
Western Security Surplus Insurance Brokers, LLC Overview
Western Security Surplus Insurance Brokers, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Tuesday, September 17, 2002 and is approximately twenty-two years old, as recorded in documents 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.
Key People
Who own Western Security Surplus Insurance Brokers, LLC
Name | |
---|---|
Kyle Stevens 2 |
Manager
Member
Owner
President
Director
Vice President
|
Thomas Ruggieri 3 |
Member
|
Richard L. Polizzi |
Chairman
President
CEO
Director
|
Chantal Nation |
Manager
|
Marc Stevens |
Manager
|
Georgina D. Polizzi |
Director
Vice President
|
Klye Stevens |
Governing Person
|
Companies for Western Security Surplus Insurance Brokers, LLC
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Xpt Group LLC |
Inactive
|
2018 |
1
|
Member
|
Known Addresses for Western Security Surplus Insurance Brokers, LLC
Corporate Filings for Western Security Surplus Insurance Brokers, LLC
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800126841 |
Date Filed: | Tuesday, September 17, 2002 |
Registered Agent | Kyle Stevens |
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Inactive |
State: | California |
State ID: | 01063011 |
Date Filed: | Wednesday, December 30, 1981 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Surrender of Authority |
State: | New York |
Foreign State: | California |
County: | New York |
State ID: | 2642378 |
Date Filed: | Wednesday, May 23, 2001 |
Date Expired: | Wednesday, July 20, 2011 |
Source Record | NY DOS |
California Secretary of State
Filing Type: | Domestic |
---|---|
Status: | Active |
State: | California |
State ID: | 201730710251 |
Date Filed: | Friday, November 3, 2017 |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | M19000000461 |
Date Filed: | Monday, January 14, 2019 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | California |
State ID: | E0081462019-6 |
Date Filed: | Thursday, February 21, 2019 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
5/23/2001 | Name History/Actual | Western Security Surplus Insurance Brokers, Inc. | |
9/17/2002 | Application for Certificate of Authority | ||
10/21/2004 | Change of Registered Agent/Office | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
6/12/2008 | Change of Registered Agent/Office | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/18/2014 | Certificate of Assumed Business Name | ||
12/31/2014 | Public Information Report (PIR) | ||
8/27/2015 | Change of Registered Agent/Office | ||
12/31/2015 | 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) | ||
12/31/2018 | Public Information Report (PIR) | ||
2/21/2019 | Application for Foreign Registration | ||
2/21/2019 | Initial List | ||
2/26/2020 | Amendment to Registration - Conversion or Merger | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
9/21/2021 | Change of Registered Agent/Office | ||
12/31/2021 | Public Information Report (PIR) | ||
11/18/2022 | Change of Registered Agent/Office | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2023 | Public Information Report (PIR) |
Sources
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Monday, April 4, 2022
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