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FFS INSURANCE SERVICES

Company Details

Name: FFS INSURANCE SERVICES
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jul 2006 (19 years ago)
Entity Number: 3394005
ZIP code: 12207
County: Albany
Place of Formation: Delaware
Foreign Legal Name: FIRST FINANCIAL SECURITY, INC.
Fictitious Name: FFS INSURANCE SERVICES
Principal Address: 11695 Johns Creek Parkway, Suite 400, JOHNS CREEK, GA, United States, 30097
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
RONALD WHEELER Chief Executive Officer 11695 JOHNS CREEK PARKWAY, SUITE 400, JOHNS CREEK, GA, United States, 30097

History

Start date End date Type Value
2024-07-12 2024-07-12 Address 6470 E JOHNS XING, SUITE 420, JOHNS CREEK, GA, 30097, USA (Type of address: Chief Executive Officer)
2024-07-12 2024-07-12 Address 11695 JOHNS CREEK PARKWAY, SUITE 400, JOHNS CREEK, GA, 30097, USA (Type of address: Chief Executive Officer)
2020-07-16 2024-07-12 Address 6470 E JOHNS XING, SUITE 420, JOHNS CREEK, GA, 30097, USA (Type of address: Chief Executive Officer)
2014-07-23 2020-07-16 Address 3550 ENGINEERING DRIVE, SUITE 125, NORCROSS, GA, 30092, USA (Type of address: Chief Executive Officer)
2012-08-07 2014-07-23 Address 3070 BUSINESS PARK DRIVE, STE B, NORCROSS, GA, 30071, USA (Type of address: Principal Executive Office)
2012-08-07 2014-07-23 Address 3070 BUSINESS PARK DR, STE B, NORCROSS, GA, 30071, USA (Type of address: Chief Executive Officer)
2008-07-29 2012-08-07 Address 11330 LAKEFIELD DRIVE, BUILDING 2, SUITE 200, DULUTH, GA, 30097, USA (Type of address: Principal Executive Office)
2008-07-29 2012-08-07 Address 11330 LAKEFIELD DRIVE, BUILDING 2, SUITE 200, DULUTH, GA, 30097, USA (Type of address: Chief Executive Officer)
2006-07-28 2024-07-12 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2006-07-28 2024-07-12 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240712003715 2024-07-12 BIENNIAL STATEMENT 2024-07-12
220715002376 2022-07-15 BIENNIAL STATEMENT 2022-07-01
200716060630 2020-07-16 BIENNIAL STATEMENT 2020-07-01
180716006052 2018-07-16 BIENNIAL STATEMENT 2018-07-01
160705007340 2016-07-05 BIENNIAL STATEMENT 2016-07-01
140723006504 2014-07-23 BIENNIAL STATEMENT 2014-07-01
120807002710 2012-08-07 BIENNIAL STATEMENT 2012-07-01
080729002910 2008-07-29 BIENNIAL STATEMENT 2008-07-01
060728000359 2006-07-28 APPLICATION OF AUTHORITY 2006-07-28

Date of last update: 18 Jan 2025

Sources: New York Secretary of State