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NEW FFR INSURANCE SERVICES, INC.

Company Details

Name: NEW FFR INSURANCE SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Oct 2001 (23 years ago)
Entity Number: 2698155
ZIP code: 12260
County: Albany
Place of Formation: California
Foreign Legal Name: NEW FFR INSURANCE SERVICES, INC.
Address: 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260
Principal Address: 4675 MAC ARTHUR CT, STE 490, NEWPORT BEACH, CA, United States, 92660

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260

DOS Process Agent

Name Role Address
C/O REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Chief Executive Officer

Name Role Address
GEORGE W IMHOFF Chief Executive Officer 4675 MAC ARTHUR CT, STE 490, NEWPORT BEACH, CA, United States, 92660

History

Start date End date Type Value
2023-05-17 2023-06-09 Address 4675 MAC ARTHUR CT, STE 490, NEWPORT BEACH, CA, 92660, USA (Type of address: Chief Executive Officer)
2023-05-17 2023-06-09 Address 4675 MAC ARTHUR CT, STE 490, NEWPORT BEACH, CA, 92660, USA (Type of address: Service of Process)
2009-11-19 2023-05-17 Address 4675 MAC ARTHUR CT, STE 490, NEWPORT BEACH, CA, 92660, USA (Type of address: Service of Process)
2009-11-19 2023-05-17 Address 4675 MAC ARTHUR CT, STE 490, NEWPORT BEACH, CA, 92660, USA (Type of address: Chief Executive Officer)
2005-12-29 2009-11-19 Address 4685 MACARTHUR CT, STE 421, NEWPORT BEACH, CA, 92660, USA (Type of address: Principal Executive Office)
2005-12-29 2009-11-19 Address 4685 MACARTHUR CT, STE 421, NEWPORT BEACH, CA, 92660, USA (Type of address: Service of Process)
2004-04-29 2005-12-29 Address 18101 VON KARMAN AVE, 540, IRVINE, CA, 92612, USA (Type of address: Service of Process)
2004-04-29 2009-11-19 Address 2880 LAKESIDE DR, 112, SANTA CLARA, CA, 95054, USA (Type of address: Chief Executive Officer)
2004-04-29 2005-12-29 Address 18101 VON KARMAN AVE, 540, IRVINE, CA, 92612, USA (Type of address: Principal Executive Office)
2001-10-26 2001-10-26 Name NEW FFR INSURANCE SERVICES, INC.

Filings

Filing Number Date Filed Type Effective Date
230609000271 2023-06-07 CERTIFICATE OF CHANGE BY ENTITY 2023-06-07
230517003619 2023-05-11 CERTIFICATE OF AMENDMENT 2023-05-11
091119002620 2009-11-19 BIENNIAL STATEMENT 2009-10-01
071116002504 2007-11-16 BIENNIAL STATEMENT 2007-10-01
051229002553 2005-12-29 BIENNIAL STATEMENT 2005-10-01
040429002343 2004-04-29 BIENNIAL STATEMENT 2003-10-01
011026000782 2001-10-26 APPLICATION OF AUTHORITY 2001-10-26

Date of last update: 16 Dec 2024

Sources: New York Secretary of State