| Name: | AIS AUTO INSURANCE SPECIALISTS AGENCY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Nov 2006 (19 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 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MARK ALLAN RIBISI | Chief Executive Officer | 19800 MACARTHUR BLVD, SUITE 1050, IRVINE, CA, United States, 92612 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-11 | 2024-11-11 | Address | 17785 CENTER COURT DRIVE, 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 DR, STE 250, 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) |
| 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-45122 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
