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ROSS DIVERSIFIED INSURANCE AGENCY

ROSS DIVERSIFIED INSURANCE AGENCY

Company Details

Name:	ROSS DIVERSIFIED INSURANCE AGENCY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Sep 1998 (26 years ago)
Entity Number:	2300882
ZIP code:	12207
County:	New York
Place of Formation:	California
Foreign Legal Name:	ROSS DIVERSIFIED INSURANCE SERVICES, INC.
Fictitious Name:	ROSS DIVERSIFIED INSURANCE AGENCY
Principal Address:	12200 INDUSTRY STREET, GARDEN GROVE, CA, United States, 02841
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 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
EDWARD BABTKINS (CFO)	Chief Executive Officer	12200 INDUSTRY STREET, GARDEN GROVE, CA, United States, 92841

History

Start date	End date	Type	Value
2024-09-30	2024-09-30	Address	12200 INDUSTRY STREET, GARDEN GROVE, CA, 92841, USA (Type of address: Chief Executive Officer)
2024-04-30	2024-09-30	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2024-04-30	2024-09-30	Address	12200 INDUSTRY STREET, GARDEN GROVE, CA, 92841, USA (Type of address: Chief Executive Officer)
2024-04-30	2024-04-30	Address	12200 INDUSTRY STREET, GARDEN GROVE, CA, 92841, USA (Type of address: Chief Executive Officer)
2024-04-30	2024-09-30	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2020-09-01	2024-04-30	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2018-08-29	2020-09-01	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2018-08-29	2024-04-30	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2018-07-10	2024-04-30	Address	12200 INDUSTRY STREET, GARDEN GROVE, CA, 92841, USA (Type of address: Chief Executive Officer)
2010-09-14	2018-08-29	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-09-05	2018-07-10	Address	2922 E CHAPMAN AVE / SUITE 203, ORANGE, CA, 92869, USA (Type of address: Chief Executive Officer)
2006-09-05	2010-09-14	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-09-05	2018-07-10	Address	2922 E CHAPMAN AVE / SUITE 203, ORANGE, CA, 92869, USA (Type of address: Principal Executive Office)
2000-09-20	2006-09-05	Address	2922 E CHAPMAN AVE, STE 203, ORANGE, CA, 92869, 3711, USA (Type of address: Chief Executive Officer)
2000-09-20	2006-09-05	Address	2922 E CHAPMAN AVE, STE 203, ORANGE, CA, 92869, 3711, USA (Type of address: Principal Executive Office)
1999-10-12	2006-09-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-12	2018-08-29	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-09-25	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-09-25	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240930021184	2024-09-30	BIENNIAL STATEMENT	2024-09-30
240430023854	2024-04-29	CERTIFICATE OF CHANGE BY ENTITY	2024-04-29
220909002712	2022-09-09	BIENNIAL STATEMENT	2022-09-01
200901062098	2020-09-01	BIENNIAL STATEMENT	2020-09-01
180904009728	2018-09-04	BIENNIAL STATEMENT	2018-09-01
180829000169	2018-08-29	CERTIFICATE OF CHANGE	2018-08-29
180710002008	2018-07-10	AMENDMENT TO BIENNIAL STATEMENT	2016-09-01
161219006334	2016-12-19	BIENNIAL STATEMENT	2016-09-01
150204006828	2015-02-04	BIENNIAL STATEMENT	2014-09-01
120907006844	2012-09-07	BIENNIAL STATEMENT	2012-09-01
100914002054	2010-09-14	BIENNIAL STATEMENT	2010-09-01
080909002244	2008-09-09	BIENNIAL STATEMENT	2008-09-01
060905002004	2006-09-05	BIENNIAL STATEMENT	2006-09-01
041118002522	2004-11-18	BIENNIAL STATEMENT	2004-09-01
020926002243	2002-09-26	BIENNIAL STATEMENT	2002-09-01
000920002628	2000-09-20	BIENNIAL STATEMENT	2000-09-01
991012000819	1999-10-12	CERTIFICATE OF CHANGE	1999-10-12
980925000039	1998-09-25	APPLICATION OF AUTHORITY	1998-09-25

Date of last update: 03 Jan 2025

Sources: New York Secretary of State