RED ROCK INSURANCE COMPANY

Company Details

Entity Name:	RED ROCK INSURANCE COMPANY
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	12 Aug 2013 (11 years ago)
Date of dissolution:	25 Sep 2015 (9 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	25 Sep 2015 (9 years ago)
Document Number:	F13000003544
FEI/EIN Number	73-1238130
Address:	5104 N. FRANCIS AVENUE, SUITE 101, OKLAHOMA CITY, OK 73118
Mail Address:	5104 N. Francis Avenue, Suite 101, OKLAHOMA CITY, OK 73118
Place of Formation:	OKLAHOMA

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

Vice President

Name	Role	Address
BAYS, LISA G	Vice President	5104 N. FRANCIS AVENUE, SUITE 101, OKLAHOMA CITY, OK 73118
PARMLEY, LYNETTE	Vice President	5104 N. FRANCIS AVENUE, SUITE 101, OKLAHOMA CITY, OK 73118
CROSS, JIM	Vice President	5104 N. FRANCIS AVENUE, SUITE 101, OKLAHOMA CITY, OK 73118

Secretary

Name	Role	Address
BAYS, LISA G	Secretary	5104 N. FRANCIS AVENUE, SUITE 101, OKLAHOMA CITY, OK 73118

Director

Name	Role	Address
BAYS, LISA G	Director	5104 N. FRANCIS AVENUE, SUITE 101, OKLAHOMA CITY, OK 73118
HARTMAN, SCOTT W	Director	260 MADISON AVENUE, 8TH FLOOR, NEW YORK, NY 10016
Beasley, Michael B	Director	5104 N. FRANCIS AVENUE, SUITE 101, OKLAHOMA CITY, OK 73118

Chief Executive Officer

Name	Role	Address
HARTMAN, SCOTT W	Chief Executive Officer	260 MADISON AVENUE, 8TH FLOOR, NEW YORK, NY 10016

Chairman

Name	Role	Address
HARTMAN, SCOTT W	Chairman	260 MADISON AVENUE, 8TH FLOOR, NEW YORK, NY 10016

President

Name	Role	Address
Beasley, Michael B	President	5104 N. FRANCIS AVENUE, SUITE 101, OKLAHOMA CITY, OK 73118

Chief Operating Officer

Name	Role	Address
Beasley, Michael B	Chief Operating Officer	5104 N. FRANCIS AVENUE, SUITE 101, OKLAHOMA CITY, OK 73118

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2015-09-25	No data	No data
CHANGE OF MAILING ADDRESS	2014-04-10	5104 N. FRANCIS AVENUE, SUITE 101, OKLAHOMA CITY, OK 73118	No data
NAME CHANGE AMENDMENT	2014-03-17	RED ROCK INSURANCE COMPANY	No data

Documents

Name	Date
ANNUAL REPORT	2014-04-10
Name Change	2014-03-17
Foreign Profit	2013-08-12

Date of last update: 22 Jan 2025

Sources: Florida Department of State