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VANTAGE INSURANCE SERVICES, INC.

VANTAGE INSURANCE SERVICES, INC.

Branch

Company Details

Name:	VANTAGE INSURANCE SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Aug 2008 (16 years ago)
Branch of:	VANTAGE INSURANCE SERVICES, INC., Florida (Company Number P08000004752)
Entity Number:	3713690
ZIP code:	10005
County:	Albany
Place of Formation:	Florida
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	3300 UNIVERSITY DRIVE, SUITE 500, CORAL SPRINGS, FL, United States, 33065

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
WILLIAM M. SHAW	Chief Executive Officer	3300 UNIVERSITY DRIVE, SUITE 500, CORAL SPRINGS, FL, United States, 33065

History

Start date	End date	Type	Value
2011-11-29	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-11-29	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-08-27	2011-11-29	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-50587	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-50586	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
160802006911	2016-08-02	BIENNIAL STATEMENT	2016-08-01
160624006100	2016-06-24	BIENNIAL STATEMENT	2014-08-01
120824006178	2012-08-24	BIENNIAL STATEMENT	2012-08-01
111129000546	2011-11-29	CERTIFICATE OF CHANGE	2011-11-29
100720002998	2010-07-20	BIENNIAL STATEMENT	2010-08-01
080827000127	2008-08-27	APPLICATION OF AUTHORITY	2008-08-27

Date of last update: 03 Feb 2025

Sources: New York Secretary of State