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INSURICA CA INSURANCE SERVICES, INC.

Company Details

Name: INSURICA CA INSURANCE SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Sep 2002 (22 years ago)
Entity Number: 2812814
ZIP code: 75082
County: New York
Place of Formation: California
Address: 2400 N. Glenville Dr., Ste.B125, Richardson, TX, United States, 75082
Principal Address: 8500 STOCKDALE HWY, STE 200, BAKERSFIELD, CA, United States, 93311

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 2400 N. Glenville Dr., Ste.B125, Richardson, TX, United States, 75082

Chief Executive Officer

Name Role Address
MICHAEL F. ROSS Chief Executive Officer 2400 N. GLENVILLE DR., #B125, RICHARDSON, TX, United States, 75082

History

Start date End date Type Value
2024-09-03 2024-09-03 Address 2400 N. GLENVILLE DR., #B125, RICHARDSON, TX, 75082, USA (Type of address: Chief Executive Officer)
2020-09-01 2024-09-03 Address 2400 N. GLENVILLE DR., #B125, RICHARDSON, TX, 75082, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-09-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-09-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-09-10 2020-09-01 Address 2400 N. GLENVILLE DR., STE. B1, RICHARDSON, TX, 75082, USA (Type of address: Chief Executive Officer)
2012-09-12 2018-09-10 Address 2301 W PLANO PKWY, STE 108, PLANO, TX, 75075, USA (Type of address: Chief Executive Officer)
2011-08-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-08-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-07-21 2012-09-12 Address 2301 W PLANO PKWY, STE 108, PLANO, TX, 75075, USA (Type of address: Chief Executive Officer)
2009-03-06 2010-07-21 Address 445 S FIGUEROA STREET, 36TH FLOOR, LOS ANGELES, CA, 90071, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240903003006 2024-09-03 BIENNIAL STATEMENT 2024-09-03
221205003414 2022-12-05 BIENNIAL STATEMENT 2022-09-01
200901060844 2020-09-01 BIENNIAL STATEMENT 2020-09-01
SR-35887 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-35886 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180910006602 2018-09-10 BIENNIAL STATEMENT 2018-09-01
180124000062 2018-01-24 CERTIFICATE OF AMENDMENT 2018-01-24
160906007711 2016-09-06 BIENNIAL STATEMENT 2016-09-01
140902006581 2014-09-02 BIENNIAL STATEMENT 2014-09-01
120912006224 2012-09-12 BIENNIAL STATEMENT 2012-09-01

Date of last update: 19 Jan 2025

Sources: New York Secretary of State