Search icon

FIA INSURANCE SERVICES, INC.

Company Details

Name: FIA INSURANCE SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Mar 1998 (27 years ago)
Entity Number: 2239206
ZIP code: 12207
County: New York
Place of Formation: California
Principal Address: 373 VAN NESS AVENUE, SUITE 240, TORRANCE, CA, United States, 90501
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

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

Chief Executive Officer

Name Role Address
TIMOTHY R MANAKA Chief Executive Officer 373 VAN NESS AVENUE, SUITE 240, TORRANCE, CA, United States, 90501

History

Start date End date Type Value
2024-04-02 2024-04-02 Address 373 VAN NESS AVENUE, SUITE 240, TORRANCE, CA, 90501, USA (Type of address: Chief Executive Officer)
2019-04-18 2024-04-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-04-11 2019-04-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-03-02 2024-04-02 Address 373 VAN NESS AVENUE, SUITE 240, TORRANCE, CA, 90501, USA (Type of address: Chief Executive Officer)
2018-03-02 2019-04-11 Address 373 VAN NESS AVENUE, SUITE 240, TORRANCE, CA, 90501, USA (Type of address: Service of Process)
2014-03-21 2018-03-02 Address 99 SOUTH LAKE AVE, SUITE 300, PASADENA, CA, 91101, 2697, USA (Type of address: Principal Executive Office)
2014-03-21 2018-03-02 Address 99 SO. LAKE AVENUE, STE. 300, PASADENA, CA, 91101, 2643, USA (Type of address: Service of Process)
2014-03-21 2018-03-02 Address 99 S LAKE AVE, STE 300, PASSADENA, CA, 91101, USA (Type of address: Chief Executive Officer)
2006-03-02 2014-03-21 Address 99 S LAKE AVE, STE 300, PASSADENA, CA, 91101, USA (Type of address: Chief Executive Officer)
2000-03-21 2014-03-21 Address 99 SOUTH LAKE AVE, SUITE 300, PASADENA, CA, 91101, 2697, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240402000112 2024-04-02 BIENNIAL STATEMENT 2024-04-02
220303000108 2022-03-03 BIENNIAL STATEMENT 2022-03-01
200807000195 2020-08-07 CERTIFICATE OF AMENDMENT 2020-08-07
200331060030 2020-03-31 BIENNIAL STATEMENT 2020-03-01
190418000384 2019-04-18 CERTIFICATE OF CHANGE 2019-04-18
190411000378 2019-04-11 CERTIFICATE OF CHANGE 2019-04-11
180302006658 2018-03-02 BIENNIAL STATEMENT 2018-03-01
160301007476 2016-03-01 BIENNIAL STATEMENT 2016-03-01
140321006188 2014-03-21 BIENNIAL STATEMENT 2014-03-01
100330002341 2010-03-30 BIENNIAL STATEMENT 2010-03-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State