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INSIGHT ONE RECOVERY SOLUTIONS, INC.

Company Details

Name: INSIGHT ONE RECOVERY SOLUTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Oct 2007 (17 years ago)
Entity Number: 3577478
ZIP code: 12207
County: New York
Place of Formation: Delaware
Foreign Legal Name: INSIGHT ONE RECOVERY SOLUTIONS, INC.
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 5220 TENNYSON PKWY,, SUITE 200, PLANO, TX, United States, 75024

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
STEVEN STALLARD Chief Executive Officer 5220 TENNYSON PKWY, SUITE 200, PLANO, TX, United States, 75024

History

Start date End date Type Value
2023-10-13 2023-10-13 Address 5220 TENNYSON PKWY, SUITE 200, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2023-05-05 2023-10-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-05-05 2023-05-05 Address 5220 TENNYSON PKWY, SUITE 200, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2023-05-05 2023-10-13 Address 5220 TENNYSON PKWY, SUITE 200, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2023-05-05 2023-10-13 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2020-07-24 2023-05-05 Address 5220 TENNYSON PKWY, SUITE 200, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2019-09-17 2020-07-24 Address 5445 LEGACY DRIVE,, SUITE 410, PLANO, TX, 75024, USA (Type of address: Principal Executive Office)
2019-09-17 2020-07-24 Address 5445 LEGACY DRIVE,, SUITE 410, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2017-11-28 2023-05-05 Name SORTIS FINANCIAL, INC.
2017-10-03 2019-09-17 Address 18451 N DALLAS PKWY, SUITE 100, DALLAS, TX, 75287, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231013000266 2023-10-13 BIENNIAL STATEMENT 2023-10-01
230505003316 2023-05-04 CERTIFICATE OF AMENDMENT 2023-05-04
211001003401 2021-10-01 BIENNIAL STATEMENT 2021-10-01
200724002000 2020-07-24 AMENDMENT TO BIENNIAL STATEMENT 2019-10-01
191021060118 2019-10-21 BIENNIAL STATEMENT 2019-10-01
190917002022 2019-09-17 AMENDMENT TO BIENNIAL STATEMENT 2017-10-01
171128000584 2017-11-28 CERTIFICATE OF AMENDMENT 2017-11-28
171003006699 2017-10-03 BIENNIAL STATEMENT 2017-10-01
170130000159 2017-01-30 CERTIFICATE OF CHANGE 2017-01-30
151104002008 2015-11-04 BIENNIAL STATEMENT 2015-10-01

Date of last update: 04 Feb 2025

Sources: New York Secretary of State