GCUBE INSURANCE SERVICES, INC.
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| Name: | GCUBE INSURANCE SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Mar 2007 (18 years ago) |
| Entity Number: | 3495804 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | California |
| Principal Address: | 1 MacArthur, 5th Floor, Santa Ana, CA, United States, 92707 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| FRASER MCLACHLAN | Chief Executive Officer | 1 MACARTHUR, 5TH FLOOR, SANTA ANA, CA, United States, 92707 |
| Name | Role | Address |
|---|---|---|
| GCUBE INSURANCE SERVICES, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-18 | 2025-03-18 | Address | 1 MACARTHUR, 5TH FLOOR, SANTA ANA, CA, 92707, USA (Type of address: Chief Executive Officer) |
| 2023-03-31 | 2025-03-18 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2023-03-31 | 2025-03-18 | Address | 1 MACARTHUR, 5TH FLOOR, SANTA ANA, CA, 92707, USA (Type of address: Chief Executive Officer) |
| 2023-03-31 | 2025-03-18 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-04-04 | 2022-01-07 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250318001459 | 2025-03-18 | BIENNIAL STATEMENT | 2025-03-18 |
| 230331002757 | 2023-03-31 | BIENNIAL STATEMENT | 2023-03-01 |
| 220107003079 | 2022-01-07 | CERTIFICATE OF CHANGE BY ENTITY | 2022-01-07 |
| 220404004112 | 2021-06-21 | CERTIFICATE OF CHANGE BY ENTITY | 2021-06-21 |
| 210301061423 | 2021-03-01 | BIENNIAL STATEMENT | 2021-03-01 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State