Scottish Re (U.S.), Inc.
Address: 14120 Ballantyne Corporate Place, Suite 300, Charlotte, NC 28277
Scottish Re (U.S.), Inc. (Entity# P05178) is a business entity registered with Florida Department of State, Division of Corporations. The business start date is March 4, 1985. The entity status is Active.
Business Overview
| Entity Number | P05178 |
| Entity Name | Scottish Re (U.S.), Inc. |
| Principal Address |
14120 Ballantyne Corporate Place, Suite 300 Charlotte NC 28277 |
| Entity Type | Foreign Profit Corporation |
| Status | Active |
| State | DE |
| Filed Date | 1985-03-04 |
| FEI EIN Number | 23-2038295 |
| Last Event | Reinstatement |
| Last Event Date | 2004-11-16 |
Registered Agent
| Registered Agent | Nrai Services, Inc |
| Agent Address |
1200 South Pine Island Road Plantation FL 33324 |
Corporate officers
| Role | Officer Name | Address |
|---|---|---|
| TREA | Finsel, Kristopher | |
| SEC | Klingenberg, Gregg | 14120 Ballantyne Corporate Place, Charlotte, NC 28277 |
| Evp, Chief Actuary | Winters, Lisa Michelle | 14120 Ballantyne Corporate Place, Charlotte, NC 28277 |
Office Location
| Street Address | 14120 Ballantyne Corporate Place, Suite 300 |
| City | Charlotte |
| State | NC |
| Zip Code | 28277 |
Business entities in the same zip code
| Entity Name | Office Address | Agent | Start Date | Status |
|---|---|---|---|---|
| Babcock & Wilcox Enterprises, Inc. | 13024 Ballantyne Corporate Place #700, Charlotte | C T Corporation System | 2015-09-16 | Active |
| BWXT Nuclear Energy, Inc. | 11525 N Community House Rd, #600, Charlotte | C T Corporation System | 2012-05-15 | Active |
| BAE Systems Shared Services Inc. | 11215 Rushmore Drive, Charlotte | C T Corporation System | 2011-12-27 | Active |
| Oak Tree Investments Co. Of Coral Gables | 9910 Blairbeth St, #2020, Charlotte | Saldana, Rafael A | 2011-08-31 | Inactive |
| Falcone Financial Services, Inc. | 11456 Ardrey Crest Drive, Charlotte | Falcone, John J | 2005-01-31 | Inactive |
| Identicard Systems, Inc. | C/O Spx Corporation, 13515 Ballantyne Corporate Place, Charlotte | 1997-09-17 | Inactive | |
| Macik & Associates, Inc. | 6107 Legacy Circle, Charlotte | Fhs Corporate Services,Inc | 1994-06-07 | Inactive |
| Zimmerman Family Partners, Ltd. | 5531 Providence Country Club Dr., Charlotte | Westman, Carl Eesq | 2000-08-23 | Inactive |
| V3 Systems, Inc. | 15800 John J. Delaney Dr, Ste 550, Charlotte | Porcelli, Michael | 2001-09-24 | Inactive |
| XCOM Usa Inc | 5100 Boulware Ct, Charlotte | Sterling Tax And Accounting Services Inc. | 2010-12-10 | Inactive |
Business Officer
| Role | Name / Organization | Address |
|---|---|---|
| Agent | Nrai Services, Inc | 1200 South Pine Island Road, Plantation, FL 33324 |
Entities with the same agent
| Entity Name | Office Address | Agent | Start Date | Status |
|---|---|---|---|---|
| DAHN Corporation | 18552 Macarthur Blvd. #495, Irvine | Nrai Services, Inc | 2015-09-22 | Active |
| Information First, Inc. | 8605 Lenfant Pl., Manassas | Nrai Services, Inc | 2015-03-05 | Active |
| Integrated Health Holdings, Llc | 6021 University Blvd Suite 450, Ellicott City | Nrai Services, Inc | 2014-12-12 | Active |
| ELY Holdings, Llc | 10 Kelli Clark Ct, Cartersville | Nrai Services, Inc | 2014-10-24 | Active |
| SGL Carbon, Llc | 10130 Perimeter Pkwy, Ste. 500, Charlotte | Nrai Services, Inc | 2014-10-06 | Active |
| Mace North America Limited Corporation | 3500 Lenox Road, Suite 1500, Atlanta | Nrai Services, Inc | 2014-09-22 | Active |
| Syntac Coated Products Llc | 29 Industrial Park Rd, New Hartford | Nrai Services, Inc | 2014-09-15 | Active |
| Miller White & Associates, Llc | 17600 N. Perimeter Dr., Ste 150, Scottsdale | Nrai Services, Inc | 2014-08-25 | Inactive |
| Myers McRae, Inc. | 515 Mulberry Street, Suite 200, Macon | Nrai Services, Inc | 2014-08-12 | Active |
| Reali & Borlenghi Lp | 3600 Buren Street, #209, Hollywood | Nrai Services, Inc | 2014-07-18 | Inactive |
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Dataset Information
| Data Provider | Florida Department of State, Division of Corporations |
| Jurisdiction | Florida State |
| Related Datasets | Florida State Employees |
This dataset includes 1.6 million business entities (corporations, limited liability companies, limited partnerships, and trademarks) registered with Florida Department of State, Division of Corporations. Each business is registered with business name, principal address, mailing address, agent name, agent address, entity status, type, officer, and creation date.