WELLS FARGO

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Search Date and Time:
12/27/2016 5:06:24 PM
File Number:
F09557112

Corporation Name:
WELLS FARGO INSURANCE SERVICES USA, INC

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Corporate Inquiry
File Number Corporation Name Check Corporate Status
F09557112 WELLS FARGO INSURANCE SERVICES USA, INC
Check Corporate Status
Domestic Address
% CORPORATION SERVICE COMPANY
2338 W ROYAL PALM RD STE-J
PHOENIX, AZ 85021
Foreign Address
301 S. COLLEGE STREET
CHARLOTTE, NC 28288
Statutory Agent Information
Agent Name: CORPORATION SERVICE COMPANY
Agent Mailing/Physical Address:
2338 W ROYAL PALM RD STE-J
PHOENIX, AZ 85021
Agent Status: APPOINTED 05/23/2001
Agent Last Updated: 07/08/2004
Additional Entity Information
Entity Type: BUSINESS Business Type: INSURANCE
Incorporation Date: 7/15/2000 Corporation Life Period: PERPETUAL
Domicile: NORTH CAROLINA County: MARICOPA
Approval Date: 7/15/2000 Original Publish Date: 8/18/2000
Officer Information
Name Title Address Date of Taking Office Last Updated
KEVIN M BROGAN PRESIDENT
301 S COLLEGE ST
CHARLOTTE, NC 28288
01/01/2015 07/13/2016
DEBRA L MCCOMBS SECRETARY
301 S COLLEGE ST
CHARLOTTE, NC 28288
01/01/2015 07/13/2016
Director Information
Name Title Address Date of Taking Office Last Updated
TODD N WARTCHOW DIRECTOR
301 S COLLEGE ST
CHARLOTTE, NC 28288
01/01/2015 07/13/2016
SCOTT D ANDERSON DIRECTOR
301 S COLLEGE ST
CHARLOTTE, NC 28288
01/01/2014 07/13/2016
DONNA J LANGER-HANSEN DIRECTOR
301 S COLLEGE ST
CHARLOTTE, NC 28288
01/01/2013 07/13/2016
Annual Reports
Next Annual Report Due: 7/15/2017

File Year File Month Date Received Reason Returned Date Returned Extension
2016 7 7/11/2016
2015 7 7/13/2015
2014 7 7/11/2014
2013 7 7/3/2013
2012 7 7/9/2012
2011 7 7/8/2011
2010 7 6/28/2010
2009 7 7/8/2009
2008 7 7/22/2008
2007 7 7/11/2007
2006 7 8/4/2006
2005 7 6/21/2005
2004 7 5/20/2004
2003 7 12/16/2003
2002 7 8/15/2002
2001 7 7/10/2001
Click Here to eFile an Annual Report Online
Scanned Documents
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Document Number Description Date Received
05580420
16 ANNUAL REPORT 7/11/2016
05156948
15 ANNUAL REPORT 7/13/2015
04744799
14 ANNUAL REPORT 7/11/2014
04597187
MERGER 2/7/2014
04344547
13 ANNUAL REPORT 7/3/2013
03960415
12 ANNUAL REPORT 7/9/2012
03542518
11 ANNUAL REPORT 7/8/2011
03183866
10 ANNUAL REPORT 6/28/2010
03024761
PUB OF MERGER 1/11/2010
02891416
PUB OF APPL FOR NEW AUTHORITY 8/24/2009
02846636
09 ANNUAL REPORT 7/8/2009
02816097
AMENDMENT 6/18/2009
02507045
08 ANNUAL REPORT 7/22/2008
02079387
07 ANNUAL REPORT 7/11/2007
01713552
06 ANNUAL REPORT 8/4/2006
01252793
05 ANNUAL REPORT 6/21/2005
00942780
04 ANNUAL REPORT 5/20/2004
00824331
03 ANNUAL REPORT 12/16/2003
00777216
MULTIPLE CHANGES 8/25/2003
00538443
02 ANNUAL REPORT 8/15/2002
00335871
01 ANNUAL REPORT 7/10/2001
Microfilm
Location Entered Description
11413018012 7/15/2000 APPLICATION FOR AUTHORITY
20261012004 8/18/2000 PUB OF APPL FOR AUTHORITY
11461008016 5/23/2001 AGENT APPOINTMENT/2ND CORP ADDRESS
31625002939 7/10/2001 01 ANNUAL REPORT
31744001410 8/15/2002 02 ANNUAL REPORT
31745003188 8/25/2003 MULTIPLE CHANGES
32129002332 11/25/2003 NOTICE OF PENDING REVOCATION
31768000457 12/16/2003 03 ANNUAL REPORT
31808001534 5/20/2004 04 ANNUAL REPORT
11700017045 12/17/2004 MERGER
31910000977 6/21/2005 05 ANNUAL REPORT
31994001757 8/4/2006 06 ANNUAL REPORT
32072001402 7/11/2007 07 ANNUAL REPORT
32153001792 7/22/2008 08 ANNUAL REPORT
32196028014 6/18/2009 AMENDMENT
32272069019 7/8/2009 09 ANNUAL REPORT
11847007001 8/7/2009 MAIL RETURNED/CORPORATE DOCUMENT
32201105049 8/24/2009 PUB OF APPL FOR NEW AUTHORITY
11880012038 12/11/2009 MERGER
32212098038 1/11/2010 PUB OF MERGER
11895011005 2/24/2010 MERGER/NAME CHANGE
11895011006 2/24/2010 MERGER/NAME CHANGE
11895011010 2/24/2010 MERGER/NAME CHANGE
11895011019 2/24/2010 MERGER/NAME CHANGE
11895011020 2/24/2010 MERGER/NAME CHANGE
11895011021 2/24/2010 MERGER/NAME CHANGE
11895011011 3/3/2010 MERGER/NAME CHANGE
11895011012 3/3/2010 MERGER/NAME CHANGE
11895011013 3/3/2010 MERGER/NAME CHANGE
11895011014 3/3/2010 MERGER/NAME CHANGE
11895011015 3/3/2010 MERGER/NAME CHANGE
11895011018 3/9/2010 MERGER/NAME CHANGE
11895011016 3/22/2010 MERGER/NAME CHANGE
11895011017 3/22/2010 MERGER/NAME CHANGE
11895011022 3/26/2010 MERGER/NAME CHANGE
11895010049 4/12/2010 MERGER/NAME CHANGE
32319027039 6/28/2010 10 ANNUAL REPORT
11944019031 8/25/2011 MERGER
11944019037 9/8/2011 MERGER
11945017023 6/18/2012 MERGER
11957015035 12/21/2012 MERGER
11961015020 1/17/2013 MERGER
32371018013 2/7/2014 MERGER
Amendments
Amendment Date Amendment Type Publish Date Publish Exception
6/17/2009 NAME CHANGE 8/24/2009
Name Changes/Restructuring
Description Corporation Name Date
MERGED FROM WELLS FARGO INSURANCE SERVICES INVESTMENT ADVISORS, INC. 2/7/2014
MERGED FROM AMERICAN E & S INSURANCE BROKERS CALIFORNIA, INC. 1/17/2013
MERGED FROM WELLS FARGO RE, INC. 12/21/2012
MERGED FROM WELLS FARGO INSURANCE SERVICES OF NEW YORK, INC. 6/18/2012
MERGED FROM WELLS FARGO INSURANCE AGENCY OF MICHIGAN, INC 9/8/2011
MERGED FROM WELLS FARGO INSURANCE SERVICES OF ILLINOIS, INC. 8/25/2011
MERGED FROM WELLS FARGO INSURANCE SERVICES OF ALABAMA, INC. 4/12/2010
MERGED FROM WELLS FARGO INSURANCE SERVICES OF OHIO, LLC 3/26/2010
MERGED FROM WELLS FARGO INSURANCE SERVICES OF VIRGINIA, INC. 3/22/2010
MERGED FROM WELLS FARGO INSURANCE SERVICES NORTHWEST, INC. 3/22/2010
MERGED FROM WELLS FARGO INSURANCE SERVICES OF KENTUCKY, INC. 3/9/2010
MERGED FROM WELLS FARGO INSURANCE SERVICES OF PENNSYLVANIA, INC. 3/3/2010
MERGED FROM WELLS FARGO INSURANCE SERVICES OF NORTH CAROLINA, INC. 3/3/2010
MERGED FROM WELLS FARGO INSURANCE SERVICES MOUNTAIN WEST, INC. 3/3/2010
MERGED FROM WELLS FARGO INSURANCE SERVICES OF INDIANA, LLC 3/3/2010
MERGED FROM WELLS FARGO OF CALIFORNIA INSURANCE SERVICES, INC. 3/3/2010
MERGED FROM WELLS FARGO INSURANCE SERVICES OF TEXAS, INC. 2/24/2010
MERGED FROM WELLS FARGO INSURANCE SERVICE NORTHEAST, INC. 2/24/2010
MERGED FROM WELLS FARGO INSURANCE SERVICES OF OREGON, INC. 2/24/2010
MERGED FROM WELLS FARGO INSURANCE SERVICES OF MINNESOTA, INC. 2/24/2010
MERGED FROM WELLS FARGO INSURANCE SERVICES OF NEVADA, INC. 2/24/2010
MERGED FROM WELLS FARGO INSURANCE SERVICES SOUTHEAST, INC. 2/24/2010
MERGED FROM WELLS FARGO INSURANCE SERVICES OF ARIZONA, INC. 12/11/2009
CHANGED FROM WACHOVIA INSURANCE SERVICES, INC. 6/17/2009
MERGED FROM E-RISK PROGRAMS, LLC 12/17/2004
Comments
Comments
01/07/14 EXP MRGR

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http://ecorp.azcc.gov/Details/corp?corpid=F09557112

Search Date and Time:
12/27/2016 5:04:45 PM
File Number:
F08071170

Corporation Name:
WELLS FARGO INSURANCE SERVICES INVESTMENT ADVISORS, INC. MERGED WITH OTHER CORPORATION 2/7/2014

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Corporate Inquiry
File Number Corporation Name
F08071170 WELLS FARGO INSURANCE SERVICES INVESTMENT ADVISORS, INC.
Domestic Address
301 S COLLEGE ST
FLOOR 19
NC1396
CHARLOTTE, NC 28288
Foreign Address
CORPORATION SERVICE COMPANY
2338 W ROYAL PALM RD STE J
PHOENIX, AZ 85021
Statutory Agent Information
Agent Name: CORPORATION SERVICE COMPANY
Agent Mailing/Physical Address:
2338 W ROYAL PALM RD STE-J
PHOENIX, AZ 85021
Agent Status: APPOINTED 05/23/2001
Additional Entity Information
Entity Type: BUSINESS Business Type: INSURANCE
Incorporation Date: 5/8/1997 Corporation Life Period: PERPETUAL
Domicile: NORTH CAROLINA County: MARICOPA
Approval Date: 5/8/1997 Original Publish Date: 5/27/1997
Status: MERGED WITH OTHER CORPORATION Status Date: 2/7/2014
Officer Information
Name Title Address Date of Taking Office Last Updated
LINDA NEED PRESIDENT
301 S COLLEGE ST
FLOOR 19
CHARLOTTE, NC 28202
01/01/2014 01/15/2014
CHRISANNA B VOIGHT SECRETARY
301 S COLLEGE ST
FLOOR 19
CHARLOTTE, NC 28202
10/31/2005 01/15/2014
BRIAN R HALL TREASURER
301 S COLLEGE ST
FLOOR 19
CHARLOTTE, NC 28202
01/01/2014 01/15/2014
Director Information
Name Title Address Date of Taking Office Last Updated
LINDA NEED DIRECTOR
301 S COLLEGE ST
FLOOR 19
CHARLOTTE, NC 28202
01/01/2014 01/15/2014
DONNA LANGER-HANSEN DIRECTOR
301 S COLLEGE ST
FLOOR 19
CHARLOTTE, NC 28202
01/01/2014 01/15/2014
Annual Reports

File Year File Month Date Received Reason Returned Date Returned Extension
2014 1 1/14/2014
2013 1 4/17/2013
2012 1 1/6/2012
2011 1 1/19/2011
2010 1 5/21/2010
2009 1 1/27/2009
2008 1 1/10/2008
2007 1 1/8/2007
2006 1 1/9/2006
2005 1 5/19/2005
2004 1 5/19/2005
2003 1 5/19/2005
2002 1 8/29/2002
2001 1 12/5/2000
2000 1 1/10/2000
1999 1 11/23/1998
1998 1 8/19/1998
Scanned Documents
Click on a gold button below to view a document. If the button is gray, the document is not yet available. Please check back again later.

Document Number Description Date Received
04544634
14 ANNUAL REPORT 1/14/2014
04268006
13 ANNUAL REPORT 4/17/2013
03722724
12 ANNUAL REPORT 1/6/2012
03369420
11 ANNUAL REPORT 1/19/2011
03145948
10 ANNUAL REPORT 5/21/2010
03052868
PUB OF APPL FOR NEW AUTHORITY 2/1/2010
02956012
AMENDMENT 1/4/2010
02685929
09 ANNUAL REPORT 1/27/2009
02277693
08 ANNUAL REPORT 1/10/2008
01562544
07 ANNUAL REPORT 1/8/2007
01675520
PUB OF APPL FOR NEW AUTHORITY 7/3/2006
01446246
06 ANNUAL REPORT 1/9/2006
01206789
03 ANNUAL REPORT 5/19/2005
01206790
04 ANNUAL REPORT 5/19/2005
01206791
05 ANNUAL REPORT 5/19/2005
00775816
MULTIPLE CHANGES 8/25/2003
00539407
02 ANNUAL REPORT 8/29/2002
00236613
01 ANNUAL REPORT 12/5/2000
00098992
00 ANNUAL REPORT 1/10/2000
- 00280895
99 ANNUAL REPORT 11/23/1998
- 00249253
98 ANNUAL REPORT 8/19/1998
Notices of Pending Revocation
Date Reason
4/15/2013
DELINQUENT ANNUAL REPORT
4/22/2010
DELINQUENT ANNUAL REPORT
Revocations and Reinstatements
Revocation Date Revocation Reason Reinstatement Date
11/3/2003 REVOKED-FILE ANNUAL REPORT 5/19/2005
Microfilm
Location Entered Description
11214010001 5/8/1997 APPLICATION FOR AUTHORITY
20206020034 5/27/1997 PUB OF APPL FOR AUTHORITY
31511001836 8/19/1998 98 ANNUAL REPORT
31524002481 11/23/1998 99 ANNUAL REPORT
31561002716 1/10/2000 00 ANNUAL REPORT
31600002327 12/5/2000 01 ANNUAL REPORT
11461008014 5/23/2001 AGENT APPOINTMENT/CORP ADDR CHG
31668005758 5/22/2002 NOTICE OF PENDING REVOCATION
31744001845 8/29/2002 02 ANNUAL REPORT
31736006346 6/12/2003 NOTICE OF PENDING REVOCATION
31745001788 8/25/2003 MULTIPLE CHANGES
31776004079 11/3/2003 CERTIFICATE OF REVOCATION
20333031008 5/19/2005 CERTIFICATE OF REINSTATEMENT
31865000500 5/19/2005 03 ANNUAL REPORT
31865000503 5/19/2005 04 ANNUAL REPORT
31865000505 5/19/2005 05 ANNUAL REPORT
31944000887 1/9/2006 06 ANNUAL REPORT
11754006032 6/2/2006 APPLICATION FOR NEW AUTHORITY
31980003718 7/3/2006 PUB OF APPL FOR NEW AUTHORITY
32012002881 1/8/2007 07 ANNUAL REPORT
32100002242 1/10/2008 08 ANNUAL REPORT
32183037024 1/27/2009 09 ANNUAL REPORT
11880012039 1/4/2010 MERGER
32210036020 1/4/2010 AMENDMENT
32215035032 2/1/2010 PUB OF APPL FOR NEW AUTHORITY
32316046017 5/21/2010 10 ANNUAL REPORT
32430027014 1/19/2011 11 ANNUAL REPORT
Amendments
Amendment Date Amendment Type Publish Date Publish Exception
1/4/2009 NAME CHANGE 2/1/2010
6/2/2006 NAME CHANGE 7/3/2006
Name Changes/Restructuring
Description Corporation Name Date
MERGED FROM WELLS FARGO INSURANCE SERVICES INVESTMENT ADVISORS, INC. 1/10/2010
CHANGED FROM WACHOVIA INSURANCE SERVICES BROKER DEALER, INC. 1/4/2009
CHANGED FROM MECKLENBURG SECURITIES CORPORATION 6/2/2006
MERGED TO WELLS FARGO INSURANCE SERVICES USA, INC 2/7/2014
Comments
Comments
1/4/2010 REC'D MERGER WITH A DELAYED EFFECTIVE DATE OF 1/10/2010

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http://ecorp.azcc.gov/Details/corp?corpid=F08071170

REGISTRY NUMBER 69357995
REGISTRATION DATE 06/09/2010
BUSINESS NAME WELLS FARGO INSURANCE SERVICES INVESTMENT ADVISORS, INC.
BUSINESS ACTIVITY FINANCIAL/INVESTMENT
MAILING ADDRESS CHRISANNA B. VOIGHT 800 WALNUT ST
DES MOINES IA 50309 USA
TYPE FOREIGN BUSINESS CORPORATION
JURISDICTION NORTH CAROLINA
PRIMARY PLACE OF BUSINESS 301 S COLLEGE ST 19TH FL
CHARLOTTE NC 28202 USA
REGISTERED
AGENT
285 LIBERTY ST NE
SALEM OR 97301 USA
15872088 - CORPORATION SERVICE COMPANY
PRESIDENT
301 S COLLEGE ST D1053-190
CHARLOTTE NC 28202 USA
JONATHAN EDWARD CURLEY
SECRETARY
301 S COLLEGE ST D1053-190
CHARLOTTE NC 28202 USA
CHRISANNA B VOIGHT
SIGNER CHRISANNA B VOIGHT
By my signature, I declare as an authorized authority, that this filing has been examined by me and is, to the best of my
knowledge and belief, true, correct, and complete. Making false statements in this document is against the law and may
be penalized by fines, imprisonment, or both.
By typing my name in the electronic signature field, I am agreeing to conduct business electronically with the State of
Oregon. I understand that transactions and/or signatures in records may not be denied legal effect solely because they
are conducted, executed, or prepared in electronic form and that if a law requires a record or signature to be in writing, an
electronic record or signature satisfies that requirement.
ELECTRONIC SIGNATURE CHRISANNA B VOIGHT
TITLE OFFICER
DATE SIGNED 2011-06-10
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