| Name: | VALLEY INSURANCE SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 May 2002 (23 years ago) |
| Entity Number: | 2771749 |
| ZIP code: | 12207 |
| County: | Rockland |
| Place of Formation: | New York |
| Principal Address: | 70 SPEEDWELL AVENUE, MORRISTOWN, NJ, United States, 07960 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MARK J. KASTEN | Chief Executive Officer | 70 SPEEDWELL AVENUE, MORRISTOWN, NJ, United States, 07960 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-22 | 2024-07-22 | Address | 1455 VALLEY RD., WAYNE, NJ, 07470, USA (Type of address: Chief Executive Officer) |
| 2024-07-22 | 2024-07-22 | Address | 70 SPEEDWELL AVENUE, MORRISTOWN, NJ, 07960, USA (Type of address: Chief Executive Officer) |
| 2020-05-28 | 2024-07-22 | Address | 1455 VALLEY RD., WAYNE, NJ, 07470, USA (Type of address: Chief Executive Officer) |
| 2019-12-12 | 2024-07-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-12-12 | 2024-07-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2019-08-01 | 2020-05-28 | Address | 747 CHESTNUT RIDGE ROAD, CHESTNUT RIDGE, NY, 10977, USA (Type of address: Principal Executive Office) |
| 2019-08-01 | 2019-12-12 | Address | 747 CHESTNUT RIDGE ROAD, CHESTNUT RIDGE, NY, 10977, USA (Type of address: Service of Process) |
| 2019-08-01 | 2020-05-28 | Address | 747 CHESTNUT RIDGE ROAD, CHESTNUT RIDGE, NY, 10977, USA (Type of address: Chief Executive Officer) |
| 2015-04-28 | 2019-08-01 | Address | 747 CHESTNUT RIDGE RD., CHESTNUT RIDGE, NY, 10977, USA (Type of address: Service of Process) |
| 2015-04-28 | 2019-12-12 | Address | 747 CHESTNUT RIDGE RD., CHESTNUT RIDGE, NY, 10977, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240722003738 | 2024-07-22 | BIENNIAL STATEMENT | 2024-07-22 |
| 220601003339 | 2022-06-01 | BIENNIAL STATEMENT | 2022-05-01 |
| 200805000667 | 2020-08-05 | CERTIFICATE OF AMENDMENT | 2020-08-05 |
| 200528000571 | 2020-05-28 | CERTIFICATE OF MERGER | 2020-06-01 |
| 200528000584 | 2020-05-28 | CERTIFICATE OF MERGER | 2020-05-28 |
| 200528060253 | 2020-05-28 | BIENNIAL STATEMENT | 2020-05-01 |
| 191212000137 | 2019-12-12 | CERTIFICATE OF CHANGE | 2019-12-12 |
| 190801002013 | 2019-08-01 | BIENNIAL STATEMENT | 2018-05-01 |
| 150428000842 | 2015-04-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2015-04-28 |
| 040715002242 | 2004-07-15 | BIENNIAL STATEMENT | 2004-05-01 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
