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SOCIUS INSURANCE SERVICES, INC.

Company Details

Name: SOCIUS INSURANCE SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jun 2002 (23 years ago)
Entity Number: 2784335
ZIP code: 94596
County: New York
Place of Formation: California
Address: 1350 CARLBACK AVE, WALNUT CREEK, CA, United States, 94596
Principal Address: 1850 Mt. Diablo Blvd, Suite 160, Walnut Creek, CA, United States, 94596

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
RACHEL PUN DOS Process Agent 1350 CARLBACK AVE, WALNUT CREEK, CA, United States, 94596

Chief Executive Officer

Name Role Address
PATRICK HANLEY Chief Executive Officer 1850 MT. DIABLO BLVD, SUITE 160, WALNUT CREEK, CA, United States, 94596

History

Start date End date Type Value
2024-06-18 2024-06-18 Address 180 HOWARD STREET, SUITE 205, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer)
2024-06-18 2024-06-18 Address 1850 MT. DIABLO BLVD, SUITE 160, WALNUT CREEK, CA, 94596, USA (Type of address: Chief Executive Officer)
2024-06-18 2024-06-18 Address 99 OSGOOD PLACE, SUITE 200, SAN FRANCISCO, CA, 94133, USA (Type of address: Chief Executive Officer)
2020-06-08 2024-06-18 Address 1350 CARLBACK AVE, WALNUT CREEK, CA, 94596, USA (Type of address: Service of Process)
2020-06-08 2024-06-18 Address 180 HOWARD STREET, SUITE 205, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer)
2012-06-15 2020-06-08 Address 301 HOWARD STREET #1030, SAN FRANCISCO, CA, 94105, USA (Type of address: Principal Executive Office)
2012-06-15 2020-06-08 Address 301 HOWARD STREET #1030, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer)
2010-10-28 2020-06-08 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-10-28 2024-06-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2006-07-20 2012-06-15 Address 1350 CARLBACK AVE #350, WALNUT CREEK, CA, 94596, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240618000845 2024-06-18 BIENNIAL STATEMENT 2024-06-18
220630003564 2022-06-30 BIENNIAL STATEMENT 2022-06-01
200608061012 2020-06-08 BIENNIAL STATEMENT 2020-06-01
180604007561 2018-06-04 BIENNIAL STATEMENT 2018-06-01
160627006119 2016-06-27 BIENNIAL STATEMENT 2016-06-01
140612006358 2014-06-12 BIENNIAL STATEMENT 2014-06-01
120615006168 2012-06-15 BIENNIAL STATEMENT 2012-06-01
110729000562 2011-07-29 CANCELLATION OF ANNULMENT OF AUTHORITY 2011-07-29
101028000892 2010-10-28 CERTIFICATE OF CHANGE 2010-10-28
DP-1933119 2010-10-27 ANNULMENT OF AUTHORITY 2010-10-27

Date of last update: 19 Jan 2025

Sources: New York Secretary of State