EXCELSIOR INSURANCE BROKERAGE, INC. (UBI# 604013447) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is July 13, 2016. The entity status is Active.
| Unified Business Identifier (UBI) | 604013447 |
| Business Name | EXCELSIOR INSURANCE BROKERAGE, INC. |
| Physical Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Mailing Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 2016-07-13 |
| Expiration Date | 2021-07-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| James Mark Gabriel | ||
| Jennifer Lundgren Lewis-david | ||
| Jeremy Schoettle | ||
| Jeremy Michael Schoettle | ||
| Mark Henry Smith | ||
| Michael Blea | ||
| Peter Gill | ||
| Peter Marshall Gill | ||
| Thomas John Nicol | ||
| Derrick A Duke | Governor | 9151 BOULEVARD 26, NORTH RICHLAND HILLS, TX, 76180 |
| Kenneth J Fasola | Governor | 9151 BOULEVARD 26, NORTH RICHLAND HILLS, TX, 76180 |
| Patrick O'toole | Governor | 9151 BOULEVARD 26, NORTH RICHLAND HILLS, TX, 76180 |
| Peggy G. Simpson | Governor | 9151 BOULEVARD 26, NORTH RICHLAND HILLS, TX, 76180 |
| Thomas J Nicol | Governor | 23505 SMITHTOWN RD #200, EXCELSIOR, MN, 55331 |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-07-21, 2019-07-15, 2018-07-12, 2017-07-13 |
| ARDUEDATE | 2020-06-01, 2019-06-01, 2018-06-01 |
| FOREIGN REGISTRATION STATEMENT | 2016-07-19 |
| Statement of Change | 2017-06-07 |
| Street Address | 9151 BOULEVARD 26 |
| City | NORTH RICHLAND HILLS |
| State | TX |
| Zip Code | 76180 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Axios Valuation Solutions, LLC | 9151 Boulevard 26, Ste 400, North Richland Hills, TX 76180 | Corporation Service Company | 2013-07-26 |
| Healthmarket Administrative Services Inc. | 9151 Boulevard 26, North Richland Hills, TX 76180 | C T Corporation System | 2010-06-07 |
| Healthmarkets Insurance Agency, Inc. | 9151 Boulevard 26, North Richland Hills, TX 76180 | C T Corporation System | 2009-06-26 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| De Ville Asset Management Limited | 9151 Boulevard 26 Suite 100b, North Richland Hills, TX 76180 | C T Corporation System | 2019-03-06 |
| Carfinance.com LLC | 9003 Airport Fwy Ste G270, N Richlnd Hls, TX 76180-7770 | Corporation Service Company | 2017-05-31 |
| Triad Financial Sm LLC | 5201 Rufe Snow Dr #400, North Richland Hills, TX 76180 | C T Corporation System | 2009-04-22 |
| Triad Financial Corporation | 5201 Rufe Snow Dr # 400, North Richland Hills, TX 76180 | National Registered Agents, Inc. | 1994-08-12 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Hax Technologies, LLC | 8216 Northeast Parkway, Ste. 100, North Richland Hills, TX 76182 | 2010-09-09 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
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| Intride Loyalty, LLC | 2561 Territorial Rd, Saint Paul, MN 55114-1500 | Registered Agent Solutions, Inc. | 2020-12-01 |
| Gaf Materials LLC | 1 Campus Dr, Parsippany, NJ 07054-4404 | Corporation Service Company | 2020-11-20 |
| B. Happy Wine Company, LLC | 35 S Spokane St, Walla Walla, WA 99362-1930 | Corporation Service Company | 2020-11-20 |
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| National Carbon Technologies - Washington, LLC | 3510 Hopkins Pl N, Oakdale, MN 55128-7578 | Lpsl Corporate Services, Inc. | 2020-11-20 |
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| Hunterwood Technologies Usa Ltd. | 250 Charlesworth Ave, Cochrane, AB , Can | Paracorp Incorporated | 2020-11-20 |
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| James Mark Gabriel | ||
| Jennifer Lundgren Lewis-david | ||
| Jeremy Schoettle | ||
| Jeremy Michael Schoettle | ||
| Mark Henry Smith | ||
| Michael Blea | ||
| Peter Gill | ||
| Peter Marshall Gill | ||
| Thomas John Nicol | ||
| Derrick A Duke | Governor | 9151 BOULEVARD 26, NORTH RICHLAND HILLS, TX, 76180 |
| Kenneth J Fasola | Governor | 9151 BOULEVARD 26, NORTH RICHLAND HILLS, TX, 76180 |
| Patrick O'toole | Governor | 9151 BOULEVARD 26, NORTH RICHLAND HILLS, TX, 76180 |
| Peggy G. Simpson | Governor | 9151 BOULEVARD 26, NORTH RICHLAND HILLS, TX, 76180 |
| Thomas J Nicol | Governor | 23505 SMITHTOWN RD #200, EXCELSIOR, MN, 55331 |
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|---|---|---|---|
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| Breathe Life Inc. | 50 Queen St, Suite 104, Montreal, QC , Can | C T Corporation System | 2020-11-19 |
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| City | OLYMPIA |
| Zip Code | 98501 |
| Category | insurance |
| Category + City | insurance + OLYMPIA |
Please comment or provide details below to improve the information on EXCELSIOR INSURANCE BROKERAGE, INC..
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.