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PREMIER ONE INSURANCE SERVICES, INC.

PREMIER ONE INSURANCE SERVICES, INC.

Company Details

Name:	PREMIER ONE INSURANCE SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Dec 2006 (18 years ago)
Entity Number:	3446313
ZIP code:	12207
County:	New York
Place of Formation:	California
Principal Address:	100 PACIFICA, SUITE 480, IRVINE, CA, United States, 92618
Address:	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
JOHN N. JOSEPH	Chief Executive Officer	100 PACIFICA, SUITE 480, IRVINE, CA, United States, 92618

DOS Process Agent

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

History

Start date	End date	Type	Value
2024-12-02	2024-12-02	Address	100 PACIFICA, SUITE 480, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer)
2020-12-21	2024-12-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-12-18	2020-12-21	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-12-18	2024-12-02	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2018-12-03	2024-12-02	Address	100 PACIFICA, SUITE 480, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer)
2018-12-03	2018-12-18	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-12-01	2018-12-03	Address	100 PACIFICA, SUITE 480, IRVINE, CA, 92618, USA (Type of address: Principal Executive Office)
2016-12-01	2018-12-03	Address	100 PACIFICA, SUITE 480, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer)
2014-09-03	2018-12-18	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-09-03	2018-12-03	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-05-17	2014-09-03	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-12-12	2016-12-01	Address	100 PACIFICA, 480, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer)
2008-12-12	2016-12-01	Address	100 PACIFICA, 480, IRVINE, CA, 92618, USA (Type of address: Principal Executive Office)
2006-12-07	2014-09-03	Address	100 PACIFICA #480, IRVINE, CA, 92618, USA (Type of address: Service of Process)
2006-12-07	2012-05-17	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241202000164	2024-12-02	BIENNIAL STATEMENT	2024-12-02
221209001321	2022-12-09	BIENNIAL STATEMENT	2022-12-01
201221060617	2020-12-21	BIENNIAL STATEMENT	2020-12-01
181218000749	2018-12-18	CERTIFICATE OF CHANGE	2018-12-18
181203006705	2018-12-03	BIENNIAL STATEMENT	2018-12-01
161201007712	2016-12-01	BIENNIAL STATEMENT	2016-12-01
141216006859	2014-12-16	BIENNIAL STATEMENT	2014-12-01
140903000729	2014-09-03	CERTIFICATE OF CHANGE	2014-09-03
130102002117	2013-01-02	BIENNIAL STATEMENT	2012-12-01
120517001015	2012-05-17	CERTIFICATE OF CHANGE (BY AGENT)	2012-05-17
110107002380	2011-01-07	BIENNIAL STATEMENT	2010-12-01
081212002260	2008-12-12	BIENNIAL STATEMENT	2008-12-01
061207000132	2006-12-07	APPLICATION OF AUTHORITY	2006-12-07

Date of last update: 18 Jan 2025

Sources: New York Secretary of State