| Name: | UNIQUE INSURANCE SERVICE, INC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jun 2008 (17 years ago) |
| Entity Number: | 3690787 |
| ZIP code: | 94975 |
| County: | New York |
| Place of Formation: | California |
| Address: | PO BOX 750997, PETALUMA, CA, United States, 94975 |
| Principal Address: | 737 SOUTHPOINT BLVD. STE. F, PETALUMA, CA, United States, 94954 |
| Name | Role | Address |
|---|---|---|
| ROBERT RUSSI | Chief Executive Officer | 737 SOUTHPOINT BLVD. STE. F, PETALUMA, CA, United States, 94954 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 750997, PETALUMA, CA, United States, 94975 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-03 | 2024-06-03 | Address | 737 SOUTHPOINT BLVD. STE. F, PETALUMA, CA, 94954, USA (Type of address: Chief Executive Officer) |
| 2016-06-01 | 2024-06-03 | Address | 737 SOUTHPOINT BLVD. STE. F, PETALUMA, CA, 94954, USA (Type of address: Chief Executive Officer) |
| 2016-06-01 | 2020-06-01 | Address | 737 SOUTHPOINT BLVD. STE. F, PETALUMA, CA, 94954, USA (Type of address: Principal Executive Office) |
| 2012-06-11 | 2016-06-01 | Address | 1810 EMERALD CT, PETALUMA, CA, 94954, USA (Type of address: Chief Executive Officer) |
| 2012-06-11 | 2016-06-01 | Address | 1810 EMERALD CT, PETALUMA, CA, 94954, USA (Type of address: Principal Executive Office) |
| 2008-06-30 | 2024-06-03 | Address | PO BOX 750997, PETALUMA, CA, 94975, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240603006176 | 2024-06-03 | BIENNIAL STATEMENT | 2024-06-03 |
| 220601000681 | 2022-06-01 | BIENNIAL STATEMENT | 2022-06-01 |
| 200601061167 | 2020-06-01 | BIENNIAL STATEMENT | 2020-06-01 |
| 180608006142 | 2018-06-08 | BIENNIAL STATEMENT | 2018-06-01 |
| 160601006670 | 2016-06-01 | BIENNIAL STATEMENT | 2016-06-01 |
| 160107006127 | 2016-01-07 | BIENNIAL STATEMENT | 2014-06-01 |
| 120611006475 | 2012-06-11 | BIENNIAL STATEMENT | 2012-06-01 |
| 080630000270 | 2008-06-30 | APPLICATION OF AUTHORITY | 2008-06-30 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
