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BB&T INSURANCE SERVICES OF CALIFORNIA, INC.

Company Details

Name: BB&T INSURANCE SERVICES OF CALIFORNIA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Nov 1996 (28 years ago)
Date of dissolution: 12 Jun 2019
Entity Number: 2088226
ZIP code: 10011
County: New York
Place of Formation: California
Principal Address: 2400 E KATELLA AVENUE, SUITE 1100, ANAHEIM, CA, United States, 92806
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
BB&T INSURANCE SERVICES OF CALIFORNIA, INC. DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
MARTIN LOTH Chief Executive Officer 2400 E KATELLA AVENUE, SUITE 1100, ANAHEIM, CA, United States, 92806

History

Start date End date Type Value
2014-11-03 2016-11-01 Address 680 LANGSDORF DRIVE, SUITE 100, FULLERTON, CA, 92831, USA (Type of address: Chief Executive Officer)
2014-11-03 2016-11-01 Address 680 LANGSDORF DRIVE, SUITE 100, FULLERTON, CA, 92831, USA (Type of address: Principal Executive Office)
2008-11-12 2014-11-03 Address 19100 VON KARMAN, STE 900, IRVINE, CA, 92612, USA (Type of address: Chief Executive Officer)
2008-11-12 2014-11-03 Address 19100 VON KARMAN, STE 900, IRVINE, CA, 92612, USA (Type of address: Principal Executive Office)
2007-03-21 2008-11-12 Address 750 B ST STE 2400, SAN DIEGO, CA, 92112, 9077, USA (Type of address: Chief Executive Officer)
2007-03-21 2008-11-12 Address 750 B ST STE 2400, SAN DIEGO, CA, 92112, 9077, USA (Type of address: Principal Executive Office)
2006-10-06 2008-09-11 Name UNIONBANC INSURANCE SERVICES, INC.
2006-08-14 2018-11-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-08-14 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-11-19 2007-03-21 Address 680 LANGSDORF DRIVE #100, FULLERTON, CA, 92831, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
190612000130 2019-06-12 CERTIFICATE OF TERMINATION 2019-06-12
SR-24724 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181101006319 2018-11-01 BIENNIAL STATEMENT 2018-11-01
161101006991 2016-11-01 BIENNIAL STATEMENT 2016-11-01
141103006156 2014-11-03 BIENNIAL STATEMENT 2014-11-01
121101006209 2012-11-01 BIENNIAL STATEMENT 2012-11-01
101110002007 2010-11-10 BIENNIAL STATEMENT 2010-11-01
081112002989 2008-11-12 BIENNIAL STATEMENT 2008-11-01
080911000362 2008-09-11 CERTIFICATE OF AMENDMENT 2008-09-11
070321002765 2007-03-21 BIENNIAL STATEMENT 2006-11-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State