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Silverstone Group, Incorporated

Company Details

Name: Silverstone Group, Incorporated
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Conversion
Date of Organization in Rhode Island: 08 Apr 2013 (12 years ago)
Date of Dissolution: 21 Jan 2020 (5 years ago)
Date of Status Change: 21 Jan 2020 (5 years ago)
Identification Number: 000798036
Place of Formation: NEBRASKA
Principal Address: 11516 MIRACLE HILLS DRIVE SUITE 100, OMAHA, NE, 68154, USA
Purpose: NON RESIDENT INSURANCE AGENCY
NAICS: 524128 - Other Direct Insurance (except Life, Health, and Medical) Carriers

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

PRESIDENT

Name Role Address
JOHN H NELSON PRESIDENT 11516 MIRACLE HILLS DRIVE, SUITE 100 OMAHA, NE 68154 USA

TREASURER

Name Role Address
JOHN H NELSON TREASURER 11516 MIRACLE HILLS DRIVE, SUITE 100 OMAHA, NE 68154 USA

SECRETARY

Name Role Address
THOMAS J VONRIESEN SECRETARY 11516 MIRACLE HILLS DRIVE, SUITE 100 OMAHA, NE 68154 US

DIRECTOR

Name Role Address
JOHN H NELSON DIRECTOR 11516 MIRACLE HILLS DRIVE, SUITE 100 OMAHA, NE 68154 USA
ART BURTSCHER DIRECTOR SUITE 580 ONE PACIFIC PLACE, 1125 S. 103RD STREET OMAHA, NE 68124 USA
CARL G. MAMMEL DIRECTOR SUITE 375 8805 INDIAN HILLS DR OMAHA, NE 68114 USA
CLYDE ROBERT BELL DIRECTOR 8912 DOUGLAS COURT OMAHA, NE 68154 USA
JOHN P NELSON DIRECTOR 11516 MIRACLE HILLS DRIVE, SUITE 100 OMAHA, NE 68154 USA
THOMAS J VONRIESEN DIRECTOR 11516 MIRACLE HILLS DRIVE, SUITE 100 OMAHA, NE 68154 USA
WILLIAM E. ROSKENS DIRECTOR FIRST CARE MANAGEMENT GROUP, LLC, 10370 ELLISON CIRCLE OMAHA, NE 68134 USA

Events

Type Date Old Value New Value
Conversion 2020-01-21 Silverstone Group, Incorporated HUB International Great Plains, LLC on 01-21-2020

Filings

Number Name File Date
201930285860 Annual Report 2019-12-17
201986152350 Annual Report 2019-02-07
201858879660 Annual Report 2018-02-23
201734053250 Annual Report 2017-02-14
201692927510 Annual Report 2016-02-23
201562489540 Statement of Change of Registered/Resident Agent 2015-06-05
201554600540 Annual Report 2015-02-04
201436345770 Annual Report 2014-02-27
201324794510 Statement of Change of Registered/Resident Agent Office 2013-06-17
201315033350 Application for Certificate of Authority 2013-04-08

Date of last update: 17 Oct 2024

Sources: Rhode Island Department of State