Entity Summary
ID Number: 000053171    
Summary for:  CUNNINGHAM LINDSEY U.S. INC.
The exact name of the Foreign Corporation:   CUNNINGHAM LINDSEY U.S. INC.
The name was changed from: LINDSEY MORDEN CLAIM SERVICES, INC. on 03-12-1999
The name was changed from: LINDSEY & NEWSOM CLAIM SERVICES, INC. on 01-08-1992
Converted into Cunningham Lindsey U.S. LLC on 09-28-2018
Entity type:   Foreign Corporation
Identification Number: 000053171
Date of Qualification in Rhode Island:   01-04-1989 Effective Date:   01-04-1989
Date of Conversion:   09-28-2018  
Organized under the laws of: State: TX Country: USA
The location of the Principal Office:
         
Address: 2711 LBJ FREEWAY SUITE 900
City or Town, State, Zip, Country: FARMERS BRANCH,   TX   75234   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CORPORATION SERVICE COMPANY
Address: 222 JEFFERSON BOULEVARD, SUITE 200
City or Town, State, Zip, Country: WARWICK,   RI   02888   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
PRESIDENTDAN DANIEL 2711 LBJ FREEWAY FARMERS BRANCH, TX 75234 US
TREASURERGARY QUINN 3030 N. ROCKY POINT DRIVE TAMPA, FL 33607 USA
SECRETARYDOMENICK DICICCO 3030 N. ROCKY POINT DRIVE TAMPA, FL 33607 USA
CEODAVID REPINSKI 3030 N. ROCKY POINT DRIVE WEST TAMPA, FL 33607 US
VICE PRESIDENTGARY QUINN 3030 N. ROCKY POINT DRIVE TAMPA, FL 33607 USA
VICE PRESIDENTNICHOLAS HINTON 3030 N. ROCKY POINT DRIVE TAMPA, FL 33607 USA
VICE PRESIDENTDAVID GUARAGNA 330 BEAR HILL RD WALTHAM, MA 02451 USA
VICE PRESIDENTLAURA PASTORE 2711 LBJ FREEWAY FARMERS BRANCH, TX 75234 US
ASST VICE PRESIDENTANGIE LUPTON 2711 LBJ FREEWAY FARMERS BRANCH, TX 75234 US
ASSISTANT SECRETARYCHRISTOPHER MOKRY 3010 LAKELAND COVE FLOWOOD, MS 39232 US
ASSISTANT SECRETARYSHELBY VAUGHN TWO METROPLEX DRIVE BIRMINGHAM, AL 35209 US
ASSISTANT SECRETARYCOPELAND GATES 33 WEST MAIN STREET ELMSFORD, NY 10523 USA
VICE PRESIDENTCULLEN SOPHY 108 S. EL MOLINO PASADENA, CA 91101 US
VICE PRESIDENTADAM NORMAN 330 BEAR HILL RD WALTHAM, MA 02451 US
VICE PRESIDENTCAROLINE ALBERTSON 2201 CORONATION BLVD CHARLOTTE, NC 28227 US
VICE PRESIDENTMICHAEL FINCH 405 STATE HIGHWAY 121 BYPASS, BUILDING A, SUITE 200 LEWISVILLE, TX 75067 USA
VICE PRESIDENTSUSAN SPENCER 2063 MAIN STREET OAKLEY, CA 94561 USA
DIRECTORDAVID REPINSKI 3030 N. ROCKY POINT DRIVE WEST TAMPA, FL 33607 US
DIRECTORDOMENICK DICICCO 3030 N. ROCKY POINT DRIVE WEST TAMAP, FL 33607 US
DIRECTORGARY QUINN 3030 N. ROCKY POINT DRIVE WEST TAMPA, FL 33607 US
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
PWPA$ 100.0000140,0000
CWPA$ 0.01001,801,000100
CWPB$ 0.0100200,0000
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
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