AMWINS GROUP BENEFITS, INC. (Entity# 03153186) is a corporation registered with California Secretary of State. The business incorporation date is July 7, 2008. The corporation status is Active.
| Corporation Number | 03153186 |
| Corporation Name | AMWINS GROUP BENEFITS, INC. |
| Incorporation Date | 2008-07-07 |
| Corporation Status | Active |
| SO File Number | FN40636 |
| SO File Date | 2017-06-21 |
| Mailing Address |
4725 Piedmont Row Dr Suite 600 Charlotte NC 28210 |
| CEO Name | MICHAEL STEVEN DECARLO |
| CEO Address |
4725 Piedmont Row Dr, Suite 600 Charlotte NC 28210 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Jurisdiction | RI |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-06-22 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2015-05-13 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: NATIONAL EMPLOYEE BENEFIT COMPANIES, INC. |
A0770216 |
| Street Address |
4725 PIEDMONT ROW DR SUITE 600 |
| City | CHARLOTTE |
| State | NC |
| Zip Code | 28210 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Swisher Hygiene Usa Operations, Inc. | 4725 Piedmont Row Dr, Ste 400, Charlotte, NC 28210 | MICHAEL A HICKEY | 2012-01-20 |
| Stop Loss Insurance Services, Inc. | 4725 Piedmont Row Dr, Suite 600, Charlotte, NC 28210 | MICHAEL STEVEN DECARLO | 2009-05-22 |
| Amwins Brokerage of New York, Inc. | 4725 Piedmont Row Dr, Suite 600, Charlotte, NC 28210 | MICHAEL STEVEN DECARLO | 2007-05-11 |
| Woodus K. Humphrey & Company, Inc. | 4725 Piedmont Row Dr, Charlotte, NC 28210 | MICHAEL STEVEN DECARLO | 2006-10-24 |
| Amwins Transportation Underwriters, Inc. | 4725 Piedmont Row Dr, Suite 600, Charlotte, NC 28210 | MICHAEL STEVEN DECARLO | 2006-08-22 |
| The American Equity Underwriters, Inc. | 4725 Piedmont Row Dr, Suite 600, Charlotte, NC 28210 | MICHAEL L. LAPEYROUS | 2002-10-23 |
| Specialty Insurance Advantage, Inc. | 4725 Piedmont Row Dr, Suite 600, Charlotte, NC 28210 | KATHLEEN TURKNETTE | 1999-09-09 |
| Specialty Programs and Facilities Managers, Inc. | 4725 Piedmont Row Dr, Suite 600, Charlotte, NC 28210 | MICHAEL STEVEN DECARLO | 1997-03-28 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Perahealth, Inc. | 6302 Fairview Road, Suite 310, Charlotte, NC 28210 | STEPHANIE ALEXANDER | 2010-12-07 |
| First Financial Services, Inc. Which Will Do Business In California As Ffsi, Inc. | 6230 Fairview Road, Suite 450, Charlotte, NC 28210 | DONALD LANDGRAFF | 2010-07-30 |
| First Financial Services, Inc. Which Will Do Business In California As Fssi, Inc. | 6230 Fairview Rd Ste 450, Charlotte, NC 28210 | CORPORATE CREATIONS NETWORK INC. | 2010-05-21 |
| Adaptivity, Inc. | 5950 Fairview Road, Ste 800, Charlotte, NC 28210 | GEORGE M MACKIE | 2009-12-09 |
| Richcraft Inc. | 3230 Park South Station Blvd, Charlotte, NC 28210 | LISA CAROL RICHARDS | 2009-11-30 |
| Zapata Incorporated | 6302 Fairview Rd Ste 600, Charlotte, NC 28210 | MANUEL L ZAPATA | 2008-07-01 |
| Enroute Deliveries Inc. | 5950 Fairview Rd Ste 322, Charlotte, NC 28210 | LARRY E HENDRIX | 2007-06-22 |
| Richmond Transport, Inc. | 5950 Fairview Rd Ste 322, Charlote, NC 28210 | JOSE LUIS MADRID | 2007-02-28 |
| Cristopher Trucking, Inc | 5950 Fairview Rd Ste 322, Charlotte, NC 28210 | YADIRA ORTIZ RUIZ | 2007-01-23 |
| Lit'l Alien Transport, Inc | 5950 Fairview Rd Ste 322, Charlotte, NC 28210 | DARREL SCOTT SHELTON | 2007-01-23 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
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| 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.