| Name: | RSI INSURANCE BROKERS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Mar 1998 (27 years ago) |
| Entity Number: | 2239310 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | California |
| Principal Address: | 4000 WESTERLY PLACE, SUITE 110, NEWPORT BEACH, CA, United States, 92626 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| BERNARD D THOMAS | Chief Executive Officer | 4000 WESTERLY PLACE, SUITE 110, NEWPORT BEACH, CA, United States, 92626 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-18 | 2024-03-18 | Address | 4000 WESTERLY PLACE, SUITE 110, NEWPORT BEACH, CA, 92626, USA (Type of address: Chief Executive Officer) |
| 2020-03-05 | 2024-03-18 | Address | 4000 WESTERLY PLACE, SUITE 110, NEWPORT BEACH, CA, 92626, USA (Type of address: Chief Executive Officer) |
| 2016-07-01 | 2024-03-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-07-01 | 2020-03-05 | Address | 2801 BRISTOL STREET, SUITE 200, COSTA MESA, CA, 92626, USA (Type of address: Chief Executive Officer) |
| 2016-07-01 | 2018-03-02 | Address | 2801 BRISTOL STREET, SUITE 200, COSTA MESA, CA, 92626, USA (Type of address: Principal Executive Office) |
| 2016-05-17 | 2024-03-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2016-05-17 | 2016-07-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2000-03-22 | 2016-07-01 | Address | 4 HUTTON CENTRE DR., SUITE 700, SANTA ANA, CA, 92707, USA (Type of address: Chief Executive Officer) |
| 2000-03-22 | 2016-07-01 | Address | 4 HUTTON CENTRE DR., SUITE 700, SANTA ANA, CA, 92707, USA (Type of address: Principal Executive Office) |
| 1998-03-17 | 2016-05-17 | Address | 4 HUTTON CENTRE DRIVE, SUITE 700, SANTA ANA, CA, 92707, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240318004081 | 2024-03-18 | BIENNIAL STATEMENT | 2024-03-18 |
| 220323001263 | 2022-03-23 | BIENNIAL STATEMENT | 2022-03-01 |
| 200305060369 | 2020-03-05 | BIENNIAL STATEMENT | 2020-03-01 |
| 180302006332 | 2018-03-02 | BIENNIAL STATEMENT | 2018-03-01 |
| 160701002057 | 2016-07-01 | BIENNIAL STATEMENT | 2016-03-01 |
| 160517000948 | 2016-05-17 | CERTIFICATE OF CHANGE | 2016-05-17 |
| 020318002546 | 2002-03-18 | BIENNIAL STATEMENT | 2002-03-01 |
| 000322002582 | 2000-03-22 | BIENNIAL STATEMENT | 2000-03-01 |
| 980317000317 | 1998-03-17 | APPLICATION OF AUTHORITY | 1998-03-17 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
