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CPS INSURANCE SERVICES

Company Details

Name: CPS INSURANCE SERVICES
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 May 2003 (22 years ago)
Entity Number: 2909268
ZIP code: 92660
County: Albany
Place of Formation: California
Address: 4400 MACARTHUR BLVD, STE 800, NEWPORT BEACH, CA, United States, 92660

Chief Executive Officer

Name Role Address
ANDREW HOLDEN Chief Executive Officer 4400 MACARTHUR BLVD, STE 800, NEWPORT BEACH, CA, United States, 92660

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4400 MACARTHUR BLVD, STE 800, NEWPORT BEACH, CA, United States, 92660

History

Start date End date Type Value
2005-07-14 2019-11-13 Address 9 CORPORATE PARK DR., STE 100, IRVINE, CA, 92606, USA (Type of address: Chief Executive Officer)
2005-07-14 2019-11-13 Address 9 CORPORATE PARK DR, STE 100, IRVINE, CA, 92606, USA (Type of address: Principal Executive Office)
2005-07-14 2019-11-13 Address 9 CORPORATE PARK DR, STE 100, IRVINE, CA, 92606, USA (Type of address: Service of Process)
2003-05-21 2005-07-14 Address 9 CORPORATE PARK DRIVE, SUITE 100, IRVINE, CA, 92606, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191113002018 2019-11-13 BIENNIAL STATEMENT 2019-05-01
151006000001 2015-10-06 CANCELLATION OF ANNULMENT OF AUTHORITY 2015-10-06
DP-1972223 2011-01-26 ANNULMENT OF AUTHORITY 2011-01-26
050714002795 2005-07-14 BIENNIAL STATEMENT 2005-05-01
030521000059 2003-05-21 APPLICATION OF AUTHORITY 2003-05-21

Date of last update: 01 Jan 2025

Sources: New York Secretary of State