| Name: | TIBURON INSURANCE SERVICES INC |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 15 Aug 2016 (8 years ago) |
| Financial Date End: | 31 Aug 2025 |
| Entity Number: | 628518 |
| Place of Formation: | CALIFORNIA |
| File Number: | 628518 |
| Principal Address: | 6800 W 115TH ST SUITE 2511 OVERLAND PARK, KS 66211 |
| Mailing Address: | STE 2511 6800 W 115TH ST OVERLAND PARK, KS 66211-2205 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| DANIEL (AL) BOULWARE | Secretary | 6800 W 115TH ST, OVERLAND PARK, KS 66211-2205 | 2020-08-12 | 2022-08-01 |
| Daniel Allen Boulware | Secretary | 6800 WEST 115TH STREET, OVERLAND PARK, KS 66211 | 2023-07-17 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Denise L Devine | Director | 6800 WEST 115TH STREET, OVERLAND PARK, KS 66211 | 2022-08-01 |
| Earl H DeVanny III | Director | 6800 WEST 115TH STREET, OVERLAND PARK, KS 66211 | 2023-07-17 |
| Donald L Hawks III | Director | 6800 WEST 115TH STREET, OVERLAND PARK, KS 66211 | 2023-07-17 |
| Dr Kavita Patel | Director | 6800 WEST 115TH STREET, OVERLAND PARK, KS 66211 | 2023-07-17 |
| Raymond F Weldon | Director | 6800 WEST 115TH STREET, OVERLAND PARK, KS 66211 | 2023-07-17 |
| Timothy Robert Danker | Director | 6800 WEST 115TH STREET, OVERLAND PARK, KS 66211 | 2023-07-17 |
| William Thomas Grant II | Director | 6800 WEST 115TH STREET, OVERLAND PARK, KS 66211 | 2023-07-17 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Robert Clay Grant | President | 6800 WEST 115TH STREET, OVERLAND PARK, KS 66211 | 2023-07-17 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005871403 | 2024-08-27 |
| Annual Report | 0005324664 | 2023-07-17 |
| Registered Agent Name/Address Change (mass change) | 0004908184 | 2022-09-12 |
| Annual Report | 0004836349 | 2022-08-01 |
| Change of Registered Office/Agent/Both (by Entity) | 0004761932 | 2022-06-01 |
| Change of Registered Office/Agent/Both (by Entity) | 0004545150 | 2021-12-30 |
| Registered Agent Name/Address Change (mass change) | 0004471020 | 2021-10-29 |
| Annual Report Amendment | 0004397328 | 2021-09-01 |
| Annual Report | 0004393236 | 2021-08-26 |
| Annual Report | 0003970232 | 2020-08-12 |
Date of last update: 29 Dec 2024
Sources: Idaho Secretary of State
