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AIS AUTO INSURANCE SPECIALISTS AGENCY

Company Details

Name: AIS AUTO INSURANCE SPECIALISTS AGENCY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Nov 2006 (18 years ago)
Entity Number: 3432726
ZIP code: 12207
County: New York
Place of Formation: Illinois
Foreign Legal Name: POLISEEK AIS INSURANCE SOLUTIONS, INC.
Fictitious Name: AIS AUTO INSURANCE SPECIALISTS AGENCY
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 19800 MacArthur Blvd, Suite 1050, Irvine, CA, United States, 92612

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
MARK ALLAN RIBISI Chief Executive Officer 19800 MACARTHUR BLVD, SUITE 1050, IRVINE, CA, United States, 92612

Agent

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

History

Start date End date Type Value
2024-11-11 2024-11-11 Address 17785 CENTER COURT DR, STE 250, CERRITOS, CA, 90703, USA (Type of address: Chief Executive Officer)
2024-11-11 2024-11-11 Address 19800 MACARTHUR BLVD, SUITE 1050, IRVINE, CA, 92612, USA (Type of address: Chief Executive Officer)
2024-11-11 2024-11-11 Address 17785 CENTER COURT DRIVE, CERRITOS, CA, 90703, USA (Type of address: Chief Executive Officer)
2020-11-18 2024-11-11 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-04-16 2024-11-11 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-04-16 2020-11-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28 2019-04-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-04-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2014-07-07 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-07-07 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
241111000708 2024-11-11 BIENNIAL STATEMENT 2024-11-11
221115001289 2022-11-15 BIENNIAL STATEMENT 2022-11-01
201118060217 2020-11-18 BIENNIAL STATEMENT 2020-11-01
190416000017 2019-04-16 CERTIFICATE OF CHANGE 2019-04-16
SR-45121 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-45122 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181102006644 2018-11-02 BIENNIAL STATEMENT 2018-11-01
161117006363 2016-11-17 BIENNIAL STATEMENT 2016-11-01
141112006908 2014-11-12 BIENNIAL STATEMENT 2014-11-01
141001000113 2014-10-01 CERTIFICATE OF AMENDMENT 2014-10-01

Date of last update: 18 Jan 2025

Sources: New York Secretary of State