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  5. INTEGRATED INSURANCE SOLUTIONS, INC.

INTEGRATED INSURANCE SOLUTIONS, INC.

Company Details

Name: INTEGRATED INSURANCE SOLUTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jan 2007 (18 years ago)
Entity Number: 3455665
ZIP code: 12866
County: Saratoga
Place of Formation: Virginia
Address: 36 LONG ALLEY, SARATOGA SPRINGS, NY, United States, 12866
Principal Address: 44675 CAPE COURT #100, ASHBURN, NY, United States, 20147

DOS Process Agent

Name Role Address
C/O 3H LEGAL SERVICES, PLLC DOS Process Agent 36 LONG ALLEY, SARATOGA SPRINGS, NY, United States, 12866

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
EUGENE F MAUCK III Chief Executive Officer 44675 CAPE COURT #100, ASHBURN, NY, United States, 20147

History

Start date End date Type Value
2025-01-02 2025-01-02 Address 44675 CAPE COURT #100, ASHBURN, VA, 20147, USA (Type of address: Chief Executive Officer)
2025-01-02 2025-01-02 Address 44675 CAPE COURT #100, ASHBURN, NY, 20147, USA (Type of address: Chief Executive Officer)
2024-10-16 2024-10-16 Address 44675 CAPE COURT #100, ASHBURN, VA, 20147, USA (Type of address: Chief Executive Officer)
2024-10-16 2025-01-02 Address 36 LONG ALLEY, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process)
2024-10-16 2025-01-02 Address 44675 CAPE COURT #100, ASHBURN, VA, 20147, USA (Type of address: Chief Executive Officer)
2020-09-09 2024-10-16 Address 36 LONG ALLEY, 2ND FLOOR, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process)
2011-03-15 2024-10-16 Address 44675 CAPE COURT #100, ASHBURN, VA, 20147, USA (Type of address: Chief Executive Officer)
2009-01-12 2011-03-15 Address 44675 CAPE COURT #100, ASHBURN, VA, 20147, USA (Type of address: Chief Executive Officer)
2008-07-30 2020-09-09 Address 6 CLEMENT AVENUE, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process)
2008-07-30 2020-09-09 Address 6 CLEMENT AVENUE, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
250102002943 2025-01-02 BIENNIAL STATEMENT 2025-01-02
241016000063 2024-10-15 CERTIFICATE OF CHANGE BY ENTITY 2024-10-15
230111001366 2023-01-11 BIENNIAL STATEMENT 2023-01-01
210105062153 2021-01-05 BIENNIAL STATEMENT 2021-01-01
200909000114 2020-09-09 CERTIFICATE OF CHANGE 2020-09-09
190104060292 2019-01-04 BIENNIAL STATEMENT 2019-01-01
170117006563 2017-01-17 BIENNIAL STATEMENT 2017-01-01
150106006428 2015-01-06 BIENNIAL STATEMENT 2015-01-01
130110006676 2013-01-10 BIENNIAL STATEMENT 2013-01-01
110315002976 2011-03-15 BIENNIAL STATEMENT 2011-01-01

Related by officers

C/O 3H LEGAL SERVICES, PLLC

CORE PROGRAMS, LLC CTC AMERICAS, INC. JIMCOR AGENCY, INC. RELATION INSURANCE SERVICES-SPECIALTY RISK, INC. BEV CAP MANAGEMENT, LLC RELATION INSURANCE SERVICES OF CALIFORNIA, INC. RELATION INSURANCE SERVICES, INC. SHAHINIAN INSURANCE SERVICES, INC. PIVIX SPECIALTY INSURANCE SERVICES INC. SIGO TECHNOLOGIES INC.

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

Related by address

36 LONG ALLEY, SARATOGA SPRINGS, NY, United States, 12866

36 LONG ALLEY, LLC 3H CORPORATE SERVICES, LLC AMERICAN SETTLEMENT CORPORATION ARAN INSURANCE AGENCY OF ARIZONA LLC ARCADIA SETTLEMENTS GROUP, INC. BEAUTY INSURANCE CONSULTANTS, LLC BETTER COVER, LLC BEV CAP MANAGEMENT, LLC BLACK, HOLCOMB, SMITH & ASSOCIATES, INC. BODY-BORNEMAN ASSOCIATES, INC.

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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