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FIA INSURANCE SERVICES, INC.

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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 2019-04-11 Address 373 VAN NESS AVENUE, SUITE 240, TORRANCE, CA, 90501, 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)

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

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State