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SHAHINIAN INSURANCE SERVICES, INC.

Company Details

Name: SHAHINIAN INSURANCE SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jul 2008 (16 years ago)
Entity Number: 3701803
ZIP code: 12866
County: Saratoga
Place of Formation: California
Principal Address: 801 PARK CENTER DRIVE, STE 101, SANTA ANA, CA, United States, 92705
Address: 36 LONG ALLEY, SARATOGA SPRINGS, NY, United States, 12866

DOS Process Agent

Name Role Address
C/O 3H LEGAL SERVICES, PLLC DOS Process Agent 36 LONG ALLEY, SARATOGA SPRINGS, NY, United States, 12866

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
LIZABETH SHAHINIAN Chief Executive Officer 801 PARK CENTER DRIVE, STE 101, SANTA ANA, CA, United States, 92705

History

Start date End date Type Value
2024-10-17 2024-10-17 Address 801 PARK CENTER DRIVE, STE 101, SANTA ANA, CA, 92705, USA (Type of address: Chief Executive Officer)
2024-07-18 2024-07-18 Address 801 PARK CENTER DRIVE, STE 101, SANTA ANA, CA, 92705, USA (Type of address: Chief Executive Officer)
2024-07-18 2024-10-17 Address 36 Long Alley, 2nd Floor, Saratoga Springs, NY, 12866, USA (Type of address: Service of Process)
2024-07-18 2024-10-17 Address 801 PARK CENTER DRIVE, STE 101, SANTA ANA, CA, 92705, USA (Type of address: Chief Executive Officer)
2020-09-30 2024-07-18 Address 36 LONG ALLEY, 2ND FLOOR, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process)
2020-07-09 2020-09-30 Address 36 LONG ALLEY, 2ND FLOOR, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process)
2010-06-29 2024-07-18 Address 801 PARK CENTER DRIVE, STE 101, SANTA ANA, CA, 92705, USA (Type of address: Chief Executive Officer)
2008-07-28 2020-07-09 Address 6 CLEMENT AVENUE, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process)
2008-07-28 2020-09-30 Address C/O 3H CORPORATE SERVICES, LLC, 6 CLEMENT AVENUE, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
241017001225 2024-10-16 CERTIFICATE OF CHANGE BY ENTITY 2024-10-16
240718003275 2024-07-18 BIENNIAL STATEMENT 2024-07-18
220701000834 2022-07-01 BIENNIAL STATEMENT 2022-07-01
200930000916 2020-09-30 CERTIFICATE OF CHANGE 2020-09-30
200709061486 2020-07-09 BIENNIAL STATEMENT 2020-07-01
180709006781 2018-07-09 BIENNIAL STATEMENT 2018-07-01
160727006050 2016-07-27 BIENNIAL STATEMENT 2016-07-01
140725006243 2014-07-25 BIENNIAL STATEMENT 2014-07-01
120718002204 2012-07-18 BIENNIAL STATEMENT 2012-07-01
100629003106 2010-06-29 BIENNIAL STATEMENT 2010-07-01

Date of last update: 13 Dec 2024

Sources: New York Secretary of State