ASSOCIATES DIVERSIFIED INSURANCE SERVICES, INC. (Entity# 00689570) is a corporation registered with California Secretary of State. The business incorporation date is September 20, 1973. The corporation status is Dissolved.
| Corporation Number | 00689570 |
| Corporation Name | ASSOCIATES DIVERSIFIED INSURANCE SERVICES, INC. |
| Incorporation Date | 1973-09-20 |
| Corporation Status | Dissolved |
| SO File Number | 0397351 |
| SO File Date | 1993-09-13 |
| Mailing Address |
P O Box 660237 Dallas TX 75266-0237 |
| CEO Name | JOHN M HICKEY |
| CEO Address |
250 Carpenter Frwy Irving TX 75062 |
| Agent Name | THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 1994-07-19 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 1993-12-31 | - Certificate of Dissolution (Filed without a separate Certificate of Election to Wind Up and Dissolve) |
NO TAX CL - A |
D0467904 | |
| 1993-12-31 | - MERG |
MERGED IN C1075276 BANCINSURE CORPORATION |
A0442934 | |
| 1993-12-31 | - MERG |
SURVIVOR-MERGED IN C1024602 SPECIALTY CLAIMS SERVICE, INC. |
A0442934 | |
| 1993-12-31 | - DISS-TC (Transaction to track receipt of a tax clearance certificate and the final dissolution of a conditionally dissolved corp |
TAX CL - 5/6/94 |
||
| 1984-11-13 | - Certificate of Amendment |
NAME CHANGED FROM: JOHN M. KEMPER & CO. |
||
| 1981-05-01 | - Certificate of Amendment |
NAME CHANGED FROM: INTERNATIONAL MARINE UNDERWRITERS, INC. |
||
| 1981-04-28 | - Franchise Tax Board Revivor | |||
| 1977-01-03 | - Franchise Tax Board Suspension MERG Merger |
| Street Address | P O BOX 660237 |
| City | DALLAS |
| State | TX |
| Zip Code | 75266-0237 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Associates Equity Services Company, Inc. | P O Box 660237, Dallas, TX 75266-0237 | HAROLD D. MARSHALL | 1989-07-20 |
| Dove Appraisal Service, Inc. | P O Box 660237, Dallas, TX 75266-0237 | JOSEPH M MCQUILLAN | 1982-02-16 |
| Associates Credit Card Services, Inc. | P O Box 660237, Dallas, TX 75266-0237 | JOSEPH N SCARPINATO | 1981-08-17 |
| Bancinsure Corporation | P O Box 660237, Dallas, TX 75266-0237 | JOHN M HICKEY | 1981-05-01 |
| Transport Acceptance Corporation Which Will Do Business In California As Delaware Transport Acceptance Corporation | P O Box 660237, Dallas, TX 75266-0237 | HAROLD D. MARSHALL | 1979-01-15 |
| Avco Professional Fund, Inc. | P O Box 660237, Dallas, TX 75266 | THOMAS R SLONE | 1971-04-01 |
| Avco Financial Services Two, Inc. | P O Box 660237, Dallas, TX 75266 | THOMAS R SLONE | 1965-03-02 |
| Mellon Financial Services Corporation | P O Box 660237, Dallas, TX 75266-0237 | JOSEPH M. MCQUILLAN | 1957-01-02 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Commercial Guaranty Insurance Company | Po Box 660237, Dallas, TX 75266-0237 | ATUL VOHRA | 1997-09-26 |
| Associates Housing Finance Services, Inc. | Corp Tax Dept, Po Box 660237, Dallas, TX 75266-0237 | HAROLD D. MARSHALL | 1996-10-04 |
| Rentmart Rent To Own, Inc. | Corp Tax Dept, Po Box 660237, Dallas, TX 75266-0237 | THOMAS R. SLONE | 1996-07-26 |
| Transouth Leasing Corporation | Po Box 660237, Dallas, TX 75266-0237 | JERRY W BAYLESS | 1986-01-10 |
| A.r.c. Escrow Co. | Po Box 660237, Dallas, TX 75266-0237 | ATUL VOHRA | 1982-05-20 |
| Associates Financial Services Company of Texas, Inc. | C/o Corporate Tax Dept, Po Box 660237, Dallas, TX 75266-0237 | THOMAS R SLONE | 1982-03-15 |
| Specialty Claims Service, Inc. | P.o. Box 660237, Dallas, TX 75266-0237 | JOHN M. HICKEY | 1981-04-21 |
| Clark Rental System, Inc. | Corp Tax Dept, Po Box 660237, Dallas, TX 75266-0237 | HAROLD D MARSHALL | 1974-04-02 |
| Clark Credit Corporation | Attn: Corp. Tax Dept., P O Box 660237, Dallas, TX 75266-0237 | CHESTER D LONGENECKER | 1974-01-23 |
| Marlo Properties Co. | P.o. Box 660237, Dallas, TX 75266-0237 | JOSEPH M. MCQUILLAN | 1971-03-12 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| City | DALLAS |
| Zip Code | 75266 |
| Category | insurance |
| Category + City | insurance + DALLAS |
Please comment or provide details below to improve the information on ASSOCIATES DIVERSIFIED INSURANCE SERVICES, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.