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INSURECO INSURANCE AGENCY SERVICES

Company Details

Name: INSURECO INSURANCE AGENCY SERVICES
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Feb 1996 (29 years ago)
Entity Number: 1996102
ZIP code: 12207
County: Nassau
Place of Formation: California
Foreign Legal Name: INSURECO AGENCY & INSURANCE SERVICES, INC.
Fictitious Name: INSURECO INSURANCE AGENCY SERVICES
Principal Address: 2677 N. MAIN STREET, SUITE 450, SANTA ANA, CA, United States, 92705
Address: 80 STATE ST, ALBANY, NY, United States, 12207

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name Role Address
MICHAEL CAMPBELL Chief Executive Officer 2677 N. MAIN STREET, SUITE 600, SANTA FE, CA, United States, 92705

History

Start date End date Type Value
2024-02-14 2024-02-14 Address 11222 QUAIL ROOST DRIVE, MIAMI, FL, 33157, USA (Type of address: Chief Executive Officer)
2024-02-14 2024-02-14 Address 2677 N. MAIN STREET, SUITE 600, SANTA FE, CA, 92705, USA (Type of address: Chief Executive Officer)
2024-02-14 2024-02-14 Address 2677 N. MAIN STREET, SUITE 600, SANTA ANA, CA, 92705, USA (Type of address: Chief Executive Officer)
2020-02-03 2024-02-14 Address 2677 N. MAIN STREET, SUITE 600, SANTA ANA, CA, 92705, USA (Type of address: Chief Executive Officer)
2018-02-02 2020-02-03 Address 2677 N. MAIN STREET, SUITE 600, SANTA ANA, CA, 92705, USA (Type of address: Chief Executive Officer)
2016-02-01 2018-02-02 Address 260 INTERSTATE NORTH CIRCLE SE, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2014-04-17 2018-02-02 Address 2677 N MAIN ST, STE 600, SANTA ANA, CA, 92705, USA (Type of address: Principal Executive Office)
2014-04-17 2016-02-01 Address 2677 N MAIN ST, STE 600, SANTA ANA, CA, 92705, USA (Type of address: Chief Executive Officer)
2012-02-06 2014-04-17 Address 2677 N MAIN ST / SUITE 600, SANTA ANA, CA, 92705, USA (Type of address: Principal Executive Office)
2012-02-06 2014-04-17 Address 2677 N MAIN ST / SUITE 600, SANTA ANA, CA, 92705, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240214003283 2024-02-14 BIENNIAL STATEMENT 2024-02-14
220201003435 2022-02-01 BIENNIAL STATEMENT 2022-02-01
200203062587 2020-02-03 BIENNIAL STATEMENT 2020-02-01
180202006414 2018-02-02 BIENNIAL STATEMENT 2018-02-01
160201006211 2016-02-01 BIENNIAL STATEMENT 2016-02-01
140417002327 2014-04-17 BIENNIAL STATEMENT 2014-02-01
120206002453 2012-02-06 BIENNIAL STATEMENT 2012-02-01
100212002746 2010-02-12 BIENNIAL STATEMENT 2010-02-01
080222002262 2008-02-22 BIENNIAL STATEMENT 2008-02-01
060802002906 2006-08-02 BIENNIAL STATEMENT 2006-02-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State