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ABI BUSINESS INSURANCE SERVICES

ABI BUSINESS INSURANCE SERVICES

Company Details

Name:	ABI BUSINESS INSURANCE SERVICES
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Jun 2007 (18 years ago)
Entity Number:	3535317
ZIP code:	12207
County:	Kings
Place of Formation:	California
Foreign Legal Name:	AMERICAN BUSINESS INSURANCE SERVICES, INC.
Fictitious Name:	ABI BUSINESS INSURANCE SERVICES
Principal Address:	32107 W LINDERO CYN RD, WESTLAKE VILLAGE, CA, United States, 91361
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

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
DAVID C HALEY	Chief Executive Officer	32133 LINDERO CANYON ROAD, SUITE 100, WESTLAKE VILLAGE, CA, United States, 91361

History

Start date	End date	Type	Value
2024-02-27	2024-02-27	Address	32133 LINDERO CANYON ROAD, SUITE 100, WESTLAKE VILLAGE, CA, 91361, USA (Type of address: Chief Executive Officer)
2024-02-27	2024-02-27	Address	32107 W LINDERO CYN RD #120, WESTLAKE VILLAGE, CA, 91361, USA (Type of address: Chief Executive Officer)
2023-07-24	2024-02-27	Address	32133 LINDERO CANYON ROAD, SUITE 100, WESTLAKE VILLAGE, CA, 91361, USA (Type of address: Chief Executive Officer)
2023-07-24	2024-02-27	Address	187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2023-07-24	2024-02-27	Address	32107 W LINDERO CYN RD #120, WESTLAKE VILLAGE, CA, 91361, USA (Type of address: Chief Executive Officer)
2023-07-24	2024-02-27	Address	187 Wolf Road, SUITE 101, Albany, NY, 12205, USA (Type of address: Service of Process)
2023-07-24	2023-07-24	Address	32133 LINDERO CANYON ROAD, SUITE 100, WESTLAKE VILLAGE, CA, 91361, USA (Type of address: Chief Executive Officer)
2023-07-24	2023-07-24	Address	32107 W LINDERO CYN RD #120, WESTLAKE VILLAGE, CA, 91361, USA (Type of address: Chief Executive Officer)
2015-08-04	2023-07-24	Address	32107 W LINDERO CYN RD #120, WESTLAKE VILLAGE, CA, 91361, USA (Type of address: Chief Executive Officer)
2009-07-17	2023-07-24	Address	187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2009-07-17	2023-07-24	Address	187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2007-06-25	2009-07-17	Address	32107 W. LINDERO ROAD STE 126, WESTLAKE VILLAGE, CA, 91361, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240227004360	2024-02-27	CERTIFICATE OF CHANGE BY ENTITY	2024-02-27
230724003048	2023-07-24	BIENNIAL STATEMENT	2023-06-01
210611060300	2021-06-11	BIENNIAL STATEMENT	2021-06-01
190613060318	2019-06-13	BIENNIAL STATEMENT	2019-06-01
170630006234	2017-06-30	BIENNIAL STATEMENT	2017-06-01
150804002011	2015-08-04	BIENNIAL STATEMENT	2015-06-01
090717000097	2009-07-17	CERTIFICATE OF CHANGE	2009-07-17
070625000340	2007-06-25	APPLICATION OF AUTHORITY	2007-06-25

Date of last update: 17 Jan 2025

Sources: New York Secretary of State