| Name: | CAPTIVE RESOURCES INSURANCE BROKERAGE SERVICES |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Nov 1995 (29 years ago) |
| Entity Number: | 1977139 |
| ZIP code: | 60143 |
| County: | Albany |
| Place of Formation: | Illinois |
| Foreign Legal Name: | CAPTIVE RESOURCES INSURANCE SERVICES, INC. |
| Fictitious Name: | CAPTIVE RESOURCES INSURANCE BROKERAGE SERVICES |
| Address: | 1100 N ARLINGTON HEIGHTS RD, ITASCA, IL, United States, 60143 |
| Principal Address: | 1100 N ARLINGTON HEIGHTS RD., ITASCA, IL, United States, 60143 |
| Name | Role | Address |
|---|---|---|
| GEORGE V RUSU | Chief Executive Officer | 1100 N ARLINGTON HEIGHTS RD., ITASCA, IL, United States, 60143 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1100 N ARLINGTON HEIGHTS RD, ITASCA, IL, United States, 60143 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-01 | 2023-11-01 | Address | 201 E COMMERCE, SCHAUMBURG, IL, 60173, 5338, USA (Type of address: Chief Executive Officer) |
| 2023-11-01 | 2023-11-01 | Address | 1100 N ARLINGTON HEIGHTS RD., ITASCA, IL, 60143, USA (Type of address: Chief Executive Officer) |
| 2003-11-06 | 2023-11-01 | Address | 201 E COMMERCE, SCHAUMBURG, IL, 60173, 5338, USA (Type of address: Service of Process) |
| 1999-12-09 | 2003-11-06 | Address | 201 E COMMERCE, SCHAUMBURG, IL, 60173, 5338, USA (Type of address: Service of Process) |
| 1999-12-09 | 2023-11-01 | Address | 201 E COMMERCE, SCHAUMBURG, IL, 60173, 5338, USA (Type of address: Chief Executive Officer) |
| 1997-11-20 | 2003-11-06 | Address | 201 E COMMERCE, SCHAUMBURG, IL, 60173, 5338, USA (Type of address: Principal Executive Office) |
| 1997-11-20 | 1999-12-09 | Address | NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 1995-11-29 | 1999-12-09 | Address | 201 E COMMERCE, SCHAUMBURG, IL, 60173, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101035590 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 211115000365 | 2021-11-15 | BIENNIAL STATEMENT | 2021-11-15 |
| 191101060613 | 2019-11-01 | BIENNIAL STATEMENT | 2019-11-01 |
| 171103006950 | 2017-11-03 | BIENNIAL STATEMENT | 2017-11-01 |
| 151103006872 | 2015-11-03 | BIENNIAL STATEMENT | 2015-11-01 |
| 131101006245 | 2013-11-01 | BIENNIAL STATEMENT | 2013-11-01 |
| 111118002765 | 2011-11-18 | BIENNIAL STATEMENT | 2011-11-01 |
| 091120002185 | 2009-11-20 | BIENNIAL STATEMENT | 2009-11-01 |
| 071204002298 | 2007-12-04 | BIENNIAL STATEMENT | 2007-11-01 |
| 051220002283 | 2005-12-20 | BIENNIAL STATEMENT | 2005-11-01 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
