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STILLWATER INSURANCE SERVICES, INC.

STILLWATER INSURANCE SERVICES, INC.

Company Details

Name:	STILLWATER INSURANCE SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Apr 2004 (21 years ago)
Entity Number:	3039175
ZIP code:	10005
County:	New York
Place of Formation:	California
Principal Address:	6800 Southpoint Pkwy, SUITE 700, JACKSONVILLE, FL, United States, 32216
Address:	28 Liberty Street, NY, NY, United States, 10005

Agent

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

DOS Process Agent

Name	Role	Address
CT CORPORATION SYSTEM	DOS Process Agent	28 Liberty Street, NY, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
MARK O DAVEY	Chief Executive Officer	6800 SOUTHPOINT PKWY, SUITE 700, JACKSONVILLE, FL, United States, 32216

History

Start date	End date	Type	Value
2024-04-05	2024-04-05	Address	4905 BELFORT ROAD, SUITE 110, JACKSONVILLE, FL, 32256, USA (Type of address: Chief Executive Officer)
2024-04-05	2024-04-05	Address	6800 SOUTHPOINT PKWY, SUITE 700, JACKSONVILLE, FL, 32216, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-04-05	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2014-04-14	2024-04-05	Address	4905 BELFORT ROAD, SUITE 110, JACKSONVILLE, FL, 32256, USA (Type of address: Chief Executive Officer)
2014-04-14	2024-04-05	Address	4905 BELFORT ROAD, SUITE 110, JACKSONVILLE, FL, 32256, USA (Type of address: Service of Process)
2012-05-31	2014-04-14	Address	4905 BELFORT ROAD, SUITE 110, JACKSONVILLE, FL, 32232, 5126, USA (Type of address: Principal Executive Office)
2012-05-31	2014-04-14	Address	4905 BELFORT ROAD, SUITE 110, JACKSONVILLE, FL, 32232, 5126, USA (Type of address: Chief Executive Officer)
2012-05-31	2014-04-14	Address	4905 BELFORT ROAD, SUITE 110, JACKOSNVILLE, FL, 32232, 5126, USA (Type of address: Service of Process)
2011-11-15	2014-02-07	Name	FNIS INSURANCE SERVICES, INC.
2008-05-13	2012-05-31	Address	601 RIVERSIDE AVE, JACKSONVILLE, FL, 32204, USA (Type of address: Chief Executive Officer)
2006-05-09	2012-05-31	Address	C/O LEGAL DEPT, 601 RIVERSIDE AVE, JACKSONVILLE, FL, 32204, USA (Type of address: Principal Executive Office)
2006-05-09	2008-05-13	Address	10301 DEERWOOD PRAK BLVD, JACKSONVILLE, FL, 32256, USA (Type of address: Chief Executive Officer)
2004-04-12	2012-05-31	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-04-12	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-04-12	2004-04-12	Name	TICOR INSURANCE SERVICES, INC.
2004-04-12	2011-11-15	Name	TICOR INSURANCE SERVICES, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
240405002313	2024-04-05	BIENNIAL STATEMENT	2024-04-05
220404003559	2022-04-04	BIENNIAL STATEMENT	2022-04-01
200407061154	2020-04-07	BIENNIAL STATEMENT	2020-04-01
SR-39009	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180402006766	2018-04-02	BIENNIAL STATEMENT	2018-04-01
160404008100	2016-04-04	BIENNIAL STATEMENT	2016-04-01
140414006577	2014-04-14	BIENNIAL STATEMENT	2014-04-01
140207000001	2014-02-07	CERTIFICATE OF AMENDMENT	2014-02-07
120531002100	2012-05-31	BIENNIAL STATEMENT	2012-04-01
111115000664	2011-11-15	CERTIFICATE OF AMENDMENT	2011-11-15
100513002968	2010-05-13	BIENNIAL STATEMENT	2010-04-01
080513002585	2008-05-13	BIENNIAL STATEMENT	2008-04-01
060509002983	2006-05-09	BIENNIAL STATEMENT	2006-04-01
040412000813	2004-04-12	APPLICATION OF AUTHORITY	2004-04-12

Date of last update: 19 Jan 2025

Sources: New York Secretary of State