Fidelity Insurance Agency, Inc. Overview
Fidelity Insurance Agency, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Wednesday, May 19, 1993 and is approximately thirty-one years old, according to public records filed with California 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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Fidelity Insurance Agency, Inc.
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Key People
Who own Fidelity Insurance Agency, Inc.
Name | |
---|---|
William J. Johnson 2 |
President
Chief Executive Officer
Vice President
NonDir
NonPres
Director
|
Russ Gamer |
Vice President
|
Kelly Kevanaugh |
Vice President
|
John McFadden 1 |
Assistant Vice Presi
|
Chad Skinner |
Assistant Vice Presi
|
Miles Mei 2 |
NonTreas
Treasurer
|
Roger T. Servison 3 |
NonDir
Director
|
Lance Warrick 2 |
NonSec
Secretary
|
Robert H. Brown 1 |
NonDir
Director
|
Melanie Calzetti-Spahr 3 |
President
Director
|
Jon Skillman 2 |
President
Director
|
Jeffrey K. Cimini 2 |
President
Director
Vice President
|
Cyrus Taraporevala 1 |
President
CEO
Director
|
Robert J. Cummings 1 |
President
Director
|
Joseph Johnson William |
President
|
Edward M. Shea 2 |
Secretary
|
Tai S. Bright 1 |
Director
Vice President
|
Mark Holden 1 |
Vice President
|
Joan M. Bloom |
Vice President
|
Kelly Kavanaugh |
Vice President
|
Russ Garner |
Vice President
|
J. Gregory Wass 26 |
Assistant Treasurer
|
Showing 8 records out of 22
Known Addresses for Fidelity Insurance Agency, Inc.
Corporate Filings for Fidelity Insurance Agency, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800131290 |
Date Filed: | Wednesday, October 9, 2002 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Massachusetts |
State ID: | 01858406 |
Date Filed: | Wednesday, May 19, 1993 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Massachusetts |
State ID: | C5907-1993 |
Date Filed: | Wednesday, May 19, 1993 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Massachusetts |
County: | New York |
State ID: | 2910983 |
Date Filed: | Friday, May 23, 2003 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
5/19/1993 | Foreign Qualification | ||
8/4/1998 | Annual List | ||
1/12/1999 | Registered Agent Change | PRENTICE-HALL CORP. SYSTEM, NV.,THE #E 502 E. JOHN STREET CARSON CITY NV 89706 MJM | |
4/6/1999 | Annual List | ||
5/12/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
7/27/2000 | Annual List | ||
5/18/2001 | Annual List | ||
8/27/2002 | Annual List | ||
10/9/2002 | Application for Certificate of Authority | ||
5/8/2003 | Annual List | ||
5/23/2003 | Name History/Actual | Fidelity Insurance Agency, Inc. | |
5/23/2003 | Name History/Actual | Fidelity Insurance Agency, Inc. | |
8/6/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
6/23/2005 | Annual List | ||
3/31/2006 | Annual List | 06-07 | |
12/31/2006 | Public Information Report (PIR) | ||
4/27/2007 | Annual List | ||
4/29/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
4/2/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
4/7/2010 | Annual List | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
3/29/2011 | Annual List | ||
3/21/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
3/27/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
3/19/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
3/23/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
3/31/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
5/26/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
3/27/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
3/6/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | 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
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 Friday, June 7, 2024
Data last refreshed on Friday, June 7, 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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5
Known Addresses
82 Devonshire St Boston, MA 02109
900 Salem St Smithfield, RI 02917
100 Salem St Smithfield, RI 02917
1 Destiny Way Westlake, TX 76262
100 Salem St 03N Smithfield, RI 02197
These addresses are known to be associated with Fidelity Insurance Agency, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records