| Name: | TEN INSURANCE SERVICES CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jun 1997 (28 years ago) |
| Entity Number: | 2155700 |
| ZIP code: | 11797 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 7600 Jericho Turnpike, STE 100, Woodbury, NY, United States, 11797 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TEN INSURANCE SERVICES CORP., Alabama | 000-934-663 | Alabama |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TEN INSURANCE SERVICES CORP 401(K) PLAN | 2023 | 113390688 | 2024-07-23 | TEN INSURANCE SERVICES CORP. | 6 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-23 |
| Name of individual signing | CHRIS HORNE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 5164038555 |
| Plan sponsor’s address | 445 BROADHOLLOW RD SUITE 25, MELVILLE, NY, 11747 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-19 |
| Name of individual signing | CHRIS HORNE |
| Name | Role | Address |
|---|---|---|
| TEN INSURANCE SERVICES CORP | DOS Process Agent | 7600 Jericho Turnpike, STE 100, Woodbury, NY, United States, 11797 |
| Name | Role | Address |
|---|---|---|
| LOUIS SANTELLI | Chief Executive Officer | 7600 JERICHO TURNPIKE, STE 100, WOODBURY, NY, United States, 11797 |
| Name | Role | Address |
|---|---|---|
| NEW WORLD VENTURES 2010, LLC | Agent | 40 RICHARDS AVENUE, SUITE 331, NORWALK, CT, 06854 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-23 | 2024-12-23 | Address | 445 BROADHOLLOW ROAD, STE 25, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2024-12-23 | 2024-12-23 | Address | 7600 JERICHO TURNPIKE, STE 100, WOODBURY, NY, 11797, USA (Type of address: Chief Executive Officer) |
| 2022-02-01 | 2024-12-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-09-07 | 2024-12-23 | Address | 445 BROADHOLLOW ROAD, STE 25, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2018-09-07 | 2024-12-23 | Address | 445 BROADHOLLOW ROAD, STE 25, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2018-08-10 | 2018-09-07 | Address | 445 BROADHOLLOW ROAD, SUITE 25, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2018-08-10 | 2024-12-23 | Address | 40 RICHARDS AVENUE, SUITE 331, NORWALK, CT, 06854, USA (Type of address: Registered Agent) |
| 2008-01-31 | 2018-09-07 | Address | 250 WEST MAIN STREET, BAY SHORE, NY, 11706, USA (Type of address: Chief Executive Officer) |
| 2008-01-31 | 2018-08-10 | Address | 250 WEST MAIN ST, BAY SHORE, NY, 11706, USA (Type of address: Service of Process) |
| 2008-01-31 | 2018-09-07 | Address | 250 WEST MAIN STREET, BAY SHORE, NY, 11706, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241223002306 | 2024-12-23 | BIENNIAL STATEMENT | 2024-12-23 |
| 180907002004 | 2018-09-07 | BIENNIAL STATEMENT | 2017-06-01 |
| 180810000064 | 2018-08-10 | CERTIFICATE OF CHANGE | 2018-08-10 |
| 110105000225 | 2011-01-05 | CERTIFICATE OF AMENDMENT | 2011-01-05 |
| 080131002390 | 2008-01-31 | BIENNIAL STATEMENT | 2007-06-01 |
| 970623000286 | 1997-06-23 | CERTIFICATE OF INCORPORATION | 1997-06-23 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
