INTERNATIONAL FACILITIES INSURANCE SERVICES, INC.
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| Name: | INTERNATIONAL FACILITIES INSURANCE SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Aug 2008 (17 years ago) |
| Entity Number: | 3707079 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | California |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 500 S. GRAND AVENUE, SUITE 2100, LOS ANGELES, CA, United States, 90071 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JIM MITCHELL | Chief Executive Officer | 155 N. WACKER DRIVE, SUITE 4000, CHICAGO, IL, United States, 60606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-19 | 2024-08-19 | Address | 500 S. GRAND AVENUE, SUITE 2100, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer) |
| 2024-08-19 | 2024-08-19 | Address | 155 N. WACKER DRIVE, SUITE 4000, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-08-19 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-08-19 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2014-08-01 | 2024-08-19 | Address | 500 S. GRAND AVENUE, SUITE 2100, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240819003325 | 2024-08-19 | BIENNIAL STATEMENT | 2024-08-19 |
| 220801000874 | 2022-08-01 | BIENNIAL STATEMENT | 2022-08-01 |
| 200803061065 | 2020-08-03 | BIENNIAL STATEMENT | 2020-08-01 |
| SR-50501 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-50500 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State