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TANGRAM INSURANCE SERVICES, INC.

TANGRAM INSURANCE SERVICES, INC.

Company Details

Name:	TANGRAM INSURANCE SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Sep 2006 (18 years ago)
Entity Number:	3408139
ZIP code:	12207
County:	New York
Place of Formation:	California
Principal Address:	140 2ND STREET, SUITE 230, PETALUMA, CA, United States, 94952
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
REKHA SKANTHARAJA	Chief Executive Officer	1350 CARLBACK AVENUE, WALNUT CREEK, CA, United States, 94596

History

Start date	End date	Type	Value
2024-09-24	2024-09-24	Address	140 2ND STREET, SUITE 230, PETALUMA, CA, 94952, USA (Type of address: Chief Executive Officer)
2024-09-24	2024-09-24	Address	1350 CARLBACK AVENUE, WALNUT CREEK, CA, 94596, USA (Type of address: Chief Executive Officer)
2020-09-11	2024-09-24	Address	140 2ND STREET, SUITE 230, PETALUMA, CA, 94952, USA (Type of address: Chief Executive Officer)
2018-09-04	2020-09-11	Address	140 2ND STREET, SUITE 230, PETALUMA, CA, 94952, USA (Type of address: Chief Executive Officer)
2014-09-08	2018-09-04	Address	140 2ND STREET, SUITE 230, PETALUMA, CA, 94952, USA (Type of address: Chief Executive Officer)
2010-10-28	2024-09-24	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2010-10-28	2024-09-24	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-10-04	2014-09-08	Address	140 2ND STREET, SUITE 320, PETALUMA, CA, 94952, USA (Type of address: Principal Executive Office)
2010-10-04	2014-09-08	Address	140 2ND STREET, SUITE 320, PETALUMA, CA, 94952, USA (Type of address: Chief Executive Officer)
2008-09-16	2010-10-04	Address	101 2ND STREET, STE 100, PETALUMA, CA, 94952, USA (Type of address: Chief Executive Officer)
2008-09-16	2010-10-04	Address	101 2ND STREET, STE 100, PETALUMA, CA, 94952, USA (Type of address: Principal Executive Office)
2006-09-05	2010-10-28	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240924001601	2024-09-24	BIENNIAL STATEMENT	2024-09-24
220912001212	2022-09-12	BIENNIAL STATEMENT	2022-09-01
200911060565	2020-09-11	BIENNIAL STATEMENT	2020-09-01
180904008128	2018-09-04	BIENNIAL STATEMENT	2018-09-01
160902006267	2016-09-02	BIENNIAL STATEMENT	2016-09-01
140908006422	2014-09-08	BIENNIAL STATEMENT	2014-09-01
120919006135	2012-09-19	BIENNIAL STATEMENT	2012-09-01
101028000874	2010-10-28	CERTIFICATE OF CHANGE	2010-10-28
101004002238	2010-10-04	BIENNIAL STATEMENT	2010-09-01
080916002677	2008-09-16	BIENNIAL STATEMENT	2008-09-01
060905000044	2006-09-05	APPLICATION OF AUTHORITY	2006-09-05

Date of last update: 18 Jan 2025

Sources: New York Secretary of State