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GONZALES & GONZALES BONDS AND INSURANCE AGENCY, INC.

GONZALES & GONZALES BONDS AND INSURANCE AGENCY, INC.

Company Details

Name:	GONZALES & GONZALES BONDS AND INSURANCE AGENCY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Sep 2004 (20 years ago)
Entity Number:	3101820
ZIP code:	10005
County:	New York
Place of Formation:	California
Principal Address:	440 EAST COMMONWEALTH AVE, FULLERTON, CA, United States, 92832
Address:	28 LIBERTY ST., Apt/Suite, NEW YORK, CA, United States, 10005

Chief Executive Officer

Name	Role	Address
RAUL ATLER	Chief Executive Officer	440 EAST COMMONWEALTH AVE, FULLERTON, CA, United States, 92832

DOS Process Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	DOS Process Agent	28 LIBERTY ST., Apt/Suite, NEW YORK, CA, United States, 10005

Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date	End date	Type	Value
2024-09-06	2024-09-06	Address	440 EAST COMMONWEALTH AVE, FULLERTON, CA, 92832, USA (Type of address: Chief Executive Officer)
2020-10-13	2024-09-06	Address	440 EAST COMMONWEALTH AVE, FULLERTON, CA, 92832, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-09-06	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-09-06	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2012-09-24	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-06-13	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-05-17	2012-09-24	Address	875 AVE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2011-04-14	2011-05-17	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2011-04-14	2012-06-13	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2006-09-01	2020-10-13	Address	412 E COMMERCIAL STREET, LOS ANGELES, CA, 90012, USA (Type of address: Chief Executive Officer)
2004-09-14	2011-04-14	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-09-14	2011-04-14	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240906000957	2024-09-06	BIENNIAL STATEMENT	2024-09-06
220915002076	2022-09-15	BIENNIAL STATEMENT	2022-09-01
201013060672	2020-10-13	BIENNIAL STATEMENT	2020-09-01
SR-89922	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-89921	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180904009238	2018-09-04	BIENNIAL STATEMENT	2018-09-01
140909006377	2014-09-09	BIENNIAL STATEMENT	2014-09-01
120924000438	2012-09-24	CERTIFICATE OF CHANGE (BY AGENT)	2012-09-24
120910006923	2012-09-10	BIENNIAL STATEMENT	2012-09-01
120613000592	2012-06-13	CERTIFICATE OF CHANGE (BY AGENT)	2012-06-13
110517003119	2011-05-17	BIENNIAL STATEMENT	2010-09-01
110414001139	2011-04-14	CERTIFICATE OF CHANGE	2011-04-14
080924002831	2008-09-24	BIENNIAL STATEMENT	2008-09-01
060901002715	2006-09-01	BIENNIAL STATEMENT	2006-09-01
040914000544	2004-09-14	APPLICATION OF AUTHORITY	2004-09-14

Date of last update: 18 Jan 2025

Sources: New York Secretary of State