Search icon

PREMIER I.M.S. INSURANCE AGENCY

Company Details

Name: PREMIER I.M.S. INSURANCE AGENCY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Aug 2002 (22 years ago)
Entity Number: 2804409
ZIP code: 10005
County: New York
Place of Formation: Illinois
Foreign Legal Name: PREMIER INSURANCE MANAGEMENT SERVICES, INC.
Fictitious Name: PREMIER I.M.S. INSURANCE AGENCY
Principal Address: 12707 HIGH BLUFF DRIVE, SUITE 140, SAN DIEGO, CA, United States, 92130
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

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

Chief Executive Officer

Name Role Address
JOELLE HREN Chief Executive Officer 12707 HIGH BLUFF DRIVE, SUITE 140, SAN DIEGO, CA, United States, 92130

Agent

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

History

Start date End date Type Value
2024-05-13 2024-05-13 Address 12707 HIGH BLUFF DRIVE, SUITE 140, SAN DIEGO, CA, 92130, USA (Type of address: Chief Executive Officer)
2020-08-07 2024-05-13 Address 12707 HIGH BLUFF DRIVE, SUITE 140, SAN DIEGO, CA, 92130, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-05-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-05-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-08-29 2020-08-07 Address 12707 HIGH BLUFF DR, STE 140, SAN DIEGO, CA, 92130, USA (Type of address: Chief Executive Officer)
2018-02-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-02-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-12-04 2018-08-29 Address 12544 HIGH BLUFF DRIVE, SUITE 430, SAN DIEGO, CA, 92130, USA (Type of address: Chief Executive Officer)
2014-12-04 2018-02-15 Address 12544 HIGH BLUFF DRIVE, SUITE 430, SAN DIEGO, CA, 92130, USA (Type of address: Service of Process)
2011-08-03 2018-08-29 Address 12544 HIGH BLUFF DRIVE, SUITE 430, SAN DIEGO, CA, 92130, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240513003341 2024-05-13 BIENNIAL STATEMENT 2024-05-13
200807060220 2020-08-07 BIENNIAL STATEMENT 2020-08-01
SR-35766 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-35765 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180829006118 2018-08-29 BIENNIAL STATEMENT 2018-08-01
180215000490 2018-02-15 CERTIFICATE OF CHANGE 2018-02-15
160810006226 2016-08-10 BIENNIAL STATEMENT 2016-08-01
141204006708 2014-12-04 BIENNIAL STATEMENT 2014-08-01
120823002823 2012-08-23 BIENNIAL STATEMENT 2012-08-01
110803002411 2011-08-03 AMENDMENT TO BIENNIAL STATEMENT 2010-08-01

Date of last update: 19 Jan 2025

Sources: New York Secretary of State