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INSURANCE SPECIALTIES SERVICES, INC.

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Company Details

Name: INSURANCE SPECIALTIES SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 May 2008 (17 years ago)
Entity Number: 3676072
ZIP code: 18901
County: New York
Place of Formation: Pennsylvania
Address: Insurance Specialties Services, Inc, 946 Town Center, New Britain, PA, United States, 18901
Principal Address: 946 TOWN CENTER, NEW BRITAIN, PA, United States, 18901

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent Insurance Specialties Services, Inc, 946 Town Center, New Britain, PA, United States, 18901

Chief Executive Officer

Name Role Address
MARY SMITH Chief Executive Officer 946 TOWN CENTER, NEW BRITAIN, PA, United States, 18901

History

Start date End date Type Value
2025-06-04 2025-06-04 Address 946 TOWN CENTER, NEW BRITAIN, PA, 18901, USA (Type of address: Chief Executive Officer)
2025-01-29 2025-06-04 Address Insurance Specialties Services, Inc, 946 Town Center, New Britain, PA, 18901, USA (Type of address: Service of Process)
2025-01-29 2025-01-29 Address 946 TOWN CENTER, NEW BRITAIN, PA, 18901, USA (Type of address: Chief Executive Officer)
2025-01-29 2025-06-04 Address 946 TOWN CENTER, NEW BRITAIN, PA, 18901, USA (Type of address: Chief Executive Officer)
2015-04-01 2025-01-29 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
250604000952 2025-06-03 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2025-06-03
250129001877 2025-01-28 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2025-01-28
220503003082 2022-05-03 BIENNIAL STATEMENT 2022-05-01
200504061125 2020-05-04 BIENNIAL STATEMENT 2020-05-01
180508006642 2018-05-08 BIENNIAL STATEMENT 2018-05-01

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State