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CIS, A REINSURANCE INTERMEDIARY

CIS, A REINSURANCE INTERMEDIARY

Company Details

Name:	CIS, A REINSURANCE INTERMEDIARY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Oct 1998 (26 years ago)
Entity Number:	2309946
ZIP code:	10005
County:	New York
Place of Formation:	Rhode Island
Foreign Legal Name:	CORPORATE INSURANCE SERVICES, INC.
Fictitious Name:	CIS, A REINSURANCE INTERMEDIARY
Address:	28 Liberty Street, New York, NY, United States, 10005
Principal Address:	1175 BOSTON-PROVIDENCE TURNKPIKE, NORWOOD, MA, United States, 02062

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 Liberty Street, New York, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
JOHN J LAWLESS IV	Chief Executive Officer	1175 BOSTON-PROVIDENCE TURNPIKE, NORWOOD, MA, United States, 02062

History

Start date	End date	Type	Value
2024-10-01	2024-10-01	Address	1175 BOSTON-PROVIDENCE TURNPIKE, NORWOOD, MA, 02062, USA (Type of address: Chief Executive Officer)
2024-10-01	2024-10-01	Address	1175 BOSTON-PROVIDENCE TURNPIK, NORWOOD, MA, 02062, USA (Type of address: Chief Executive Officer)
2020-10-06	2024-10-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2020-10-06	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-10-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-10-04	2024-10-01	Address	1175 BOSTON-PROVIDENCE TURNPIK, NORWOOD, MA, 02062, USA (Type of address: Chief Executive Officer)
2015-01-20	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-01-20	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-10-05	2015-01-20	Address	500 RIVER RIDGE DR, CIS, NORWOOD, MA, 02062, USA (Type of address: Service of Process)
2006-10-05	2018-10-04	Address	500 RIVER RIDGE DR, CIS, NORWOOD, MA, 02062, USA (Type of address: Chief Executive Officer)
2006-10-05	2016-10-04	Address	500 RIVER RIDGE DR, CIS, NORWOOD, MA, 02062, USA (Type of address: Principal Executive Office)
2002-10-02	2006-10-05	Address	500 RIVER RIDGE DR, NORWOOD, MA, 02062, USA (Type of address: Service of Process)
2002-10-02	2006-10-05	Address	500 RIVER RIDGE DR, NORWOOD, MA, 02062, USA (Type of address: Chief Executive Officer)
2002-10-02	2006-10-05	Address	500 RIVER RIDGE DR, NORWOOD, MA, 02062, USA (Type of address: Principal Executive Office)
2000-11-15	2002-10-02	Address	1301 ATWOOD AVE, JOHNSON, RI, 02919, USA (Type of address: Chief Executive Officer)
2000-11-15	2002-10-02	Address	1301 ATWOOD AVE, JOHNSON, RI, 02919, USA (Type of address: Service of Process)
2000-11-15	2002-10-02	Address	1301 ATWOOD AVE, JOHNSON, RI, 02919, USA (Type of address: Principal Executive Office)
1998-10-26	2000-11-15	Address	1301 ATWOOD AVENUE, JOHNSTON, RI, 02919, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241001039945	2024-10-01	BIENNIAL STATEMENT	2024-10-01
221021002670	2022-10-21	BIENNIAL STATEMENT	2022-10-01
201006060449	2020-10-06	BIENNIAL STATEMENT	2020-10-01
SR-28035	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-28034	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181004007086	2018-10-04	BIENNIAL STATEMENT	2018-10-01
161004007497	2016-10-04	BIENNIAL STATEMENT	2016-10-01
150120001075	2015-01-20	CERTIFICATE OF CHANGE	2015-01-20
141001007385	2014-10-01	BIENNIAL STATEMENT	2014-10-01
121010006729	2012-10-10	BIENNIAL STATEMENT	2012-10-01
101019002706	2010-10-19	BIENNIAL STATEMENT	2010-10-01
081002003307	2008-10-02	BIENNIAL STATEMENT	2008-10-01
061005002426	2006-10-05	BIENNIAL STATEMENT	2006-10-01
021002002636	2002-10-02	BIENNIAL STATEMENT	2002-10-01
001115002576	2000-11-15	BIENNIAL STATEMENT	2000-10-01
981026000410	1998-10-26	APPLICATION OF AUTHORITY	1998-10-26

Date of last update: 07 Feb 2025

Sources: New York Secretary of State