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BASIC AMERICAN, INC.

Company Details

Name: BASIC AMERICAN, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Mar 1987 (38 years ago)
Entity Number: 1155929
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 2999 OAK RD, SUITE 800, WALNUT CREEK, CA, United States, 94597
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
BRYAN W. REESE Chief Executive Officer 2999 OAK RD, SUITE 800, WALNUT CREEK, CA, United States, 94597

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2023-03-07 2023-03-07 Address 2999 OAK RD, SUITE 800, WALNUT CREEK, CA, 94597, USA (Type of address: Chief Executive Officer)
2021-03-01 2023-03-07 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-06-23 2023-03-07 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2020-06-23 2021-03-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-03-08 2023-03-07 Address 2999 OAK RD, SUITE 800, WALNUT CREEK, CA, 94597, USA (Type of address: Chief Executive Officer)
2019-01-28 2020-06-23 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-06-23 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-03-23 2019-03-08 Address 2185 N. CALIFORNIA BLVD, SUITE 215, WALNUT CREEK, CA, 94596, USA (Type of address: Chief Executive Officer)
2013-03-19 2017-03-23 Address 600 MONTGOMERY STREET, 28TH FLOOR, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
2013-03-19 2019-03-08 Address 2185 N CALIFORNIA BLVD, STE 215, WALNUT CREEK, CA, 94596, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230307004102 2023-03-07 BIENNIAL STATEMENT 2023-03-01
210301060634 2021-03-01 BIENNIAL STATEMENT 2021-03-01
200623000068 2020-06-23 CERTIFICATE OF CHANGE 2020-06-23
190308060605 2019-03-08 BIENNIAL STATEMENT 2019-03-01
SR-15959 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-15958 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170323006126 2017-03-23 BIENNIAL STATEMENT 2017-03-01
150304006477 2015-03-04 BIENNIAL STATEMENT 2015-03-01
130319006621 2013-03-19 BIENNIAL STATEMENT 2013-03-01
110715002517 2011-07-15 BIENNIAL STATEMENT 2011-03-01

Date of last update: 06 Jan 2025

Sources: New York Secretary of State