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NBIS CONSTRUCTION & TRANSPORT INSURANCE SERVICES, INC.

Company Details

Name: NBIS CONSTRUCTION & TRANSPORT INSURANCE SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Oct 2006 (18 years ago)
Entity Number: 3425641
ZIP code: 12207
County: Albany
Place of Formation: Delaware
Principal Address: 2859 PACES FERRY ROAD, ATLANTA, GA, United States, 30339
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE ST., 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
JOHN JOHNSON Chief Executive Officer 350 10TH AVENUE, SUITE 1450, SAN DIEGO, CA, United States, 92101

History

Start date End date Type Value
2024-10-09 2024-10-09 Address 350 10TH AVENUE, SUITE 1450, SAN DIEGO, CA, 92101, USA (Type of address: Chief Executive Officer)
2024-10-09 2024-10-09 Address 5420 LBJ FREEWAY, SUITE 1000, DALLAS, TX, 30339, USA (Type of address: Chief Executive Officer)
2023-04-28 2024-10-09 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2023-04-28 2024-10-09 Address 5420 LBJ FREEWAY, SUITE 1000, DALLAS, TX, 30339, USA (Type of address: Chief Executive Officer)
2023-04-28 2024-10-09 Address 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2023-04-28 2023-04-28 Address 5420 LBJ FREEWAY, SUITE 1000, DALLAS, TX, 30339, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-04-28 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-04-28 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2008-10-21 2023-04-28 Address 5420 LBJ FREEWAY, SUITE 1000, DALLAS, TX, 30339, USA (Type of address: Chief Executive Officer)
2006-10-18 2019-01-28 Address 875 AVE OF AMERICAS STE. 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241009002474 2024-10-09 BIENNIAL STATEMENT 2024-10-09
230428000077 2023-04-27 CERTIFICATE OF CHANGE BY ENTITY 2023-04-27
220112000418 2022-01-12 BIENNIAL STATEMENT 2022-01-12
200928000157 2020-09-28 CANCELLATION OF ANNULMENT OF AUTHORITY 2020-09-28
SR-93485 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-93486 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
DP-2050315 2011-07-27 ANNULMENT OF AUTHORITY 2011-07-27
101025002236 2010-10-25 BIENNIAL STATEMENT 2010-10-01
090218000835 2009-02-18 CERTIFICATE OF AMENDMENT 2009-02-18
081021002129 2008-10-21 BIENNIAL STATEMENT 2008-10-01

Date of last update: 18 Jan 2025

Sources: New York Secretary of State