| Name: | HEFFERNAN INSURANCE BROKERS |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 08 Jan 2007 (18 years ago) |
| Financial Date End: | 31 Jan 2026 |
| Entity Number: | 517538 |
| Place of Formation: | CALIFORNIA |
| File Number: | 517538 |
| Principal Address: | 1350 CARLBACK AVENUE SUITE 200 WALNUT CREEK, CA 94596 |
| Mailing Address: | SUITE 100 1350 CARLBACK AVENUE WALNUT CREEK, CA 94596 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Francis Michael Heffernan | President | 1350 CARLBACK AVE, WALNUT CREEK, CA 94596 | 2021-12-10 | 2022-12-30 |
| Francis Michael Heffernan III | President | 1350 CARLBACK AVE, WALNUT CREEK, CA 94596 | 2020-12-14 | No data |
| F. Michael Heffernan III | President | 1350 CARLBACK AVE, WALNUT CREEK, CA 94596 | 2022-12-30 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Daniele Sebastiani | Treasurer | 1350 CARLBACK AVE., WALNUT CREEK, CA 94596 | 2023-12-21 | 2023-12-21 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Jennifer A Mahoney | Secretary | 1350 CARLBACK AVE, WALNUT CREEK, CA 94596 | 2023-12-21 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| John Tallarida | Director | 1350 CARLBACK AVENUE, WALNUT CREEK, CA 94596 | 2023-12-21 | 2023-12-21 |
| Barbara Kamm | Director | 1350 CARLBACK AVENUE, WALNUT CREEK, CA 94596 | 2023-12-21 | 2023-12-21 |
| F. Michael Heffernan III | Director | 1350 CARLBACK AVENUE, WALNUT CREEK, CA 94596 | 2023-12-21 | 2023-12-21 |
| William Sommer | Director | 1350 CARLBACK AVENUE, WALNUT CREEK, CA 94596 | 2023-12-21 | 2023-12-21 |
| Kathy M McCarthy | Director | 1350 CARLBACK AVENUE, WALNUT CREEK, CA 94596 | 2023-12-21 | No data |
| Donald Williams | Director | 1350 CARLBACK AVENUE, WALNUT CREEK, CA 94596 | 2023-12-21 | No data |
| Elizabeth Bishop | Director | 1350 CARLBACK AVENUE, WALNUT CREEK, CA 94596 | 2023-12-21 | 2023-12-21 |
| Brian Dantzig | Director | 1350 CARLBACK AVENUE, WALNUT CREEK, CA 94596 | 2023-12-21 | 2023-12-21 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0006004905 | 2024-12-04 |
| Annual Report | 0005524995 | 2023-12-21 |
| Annual Report | 0005042303 | 2022-12-30 |
| Registered Agent Name/Address Change (mass change) | 0004643820 | 2022-03-08 |
| Annual Report | 0004524984 | 2021-12-10 |
| Registered Agent Name/Address Change (mass change) | 0004469235 | 2021-10-29 |
| Annual Report | 0004099999 | 2020-12-14 |
| Annual Report | 0003715750 | 2019-12-26 |
| Annual Report | 0003395356 | 2019-01-11 |
| Annual Report | 0003108323 | 2017-12-29 |
Date of last update: 21 Feb 2025
Sources: Idaho Secretary of State
