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  5. INSUROPE SERVICES, INC.

INSUROPE SERVICES, INC.

Branch

Company Details

Name: INSUROPE SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Nov 2008 (16 years ago)
Branch of: INSUROPE SERVICES, INC., Connecticut (Company Number 0032237)
Entity Number: 3739080
ZIP code: 10003
County: New York
Place of Formation: Connecticut
Address: C/O SYLVIA ALVARINO, 1 Irving Place, Unit U-9D, NEW YORK, NY, United States, 10003
Principal Address: 1 Irving Place, Unit U-9D, NEW YORK, NY, United States, 10003

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INSUROPE SERVICES, INC. MONEY PURCHASE PLAN 2023 222127379 2024-10-11 INSUROPE SERVICES, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-09-01
Business code 524290
Sponsor’s telephone number 7045746446
Plan sponsor’s address 1 IRVING PLACE, UNIT U-9D, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2024-10-11
Name of individual signing MORTEN UNNEBERG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-11
Name of individual signing MORTEN UNNEBERG
Valid signature Filed with authorized/valid electronic signature
INSUROPE SERVICES, INC. MONEY PURCHASE PLAN 2022 222127379 2023-10-03 INSUROPE SERVICES, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-09-01
Business code 524290
Sponsor’s telephone number 7045746446
Plan sponsor’s address 1 IRVING PLACE, UNIT U-9D, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2023-10-03
Name of individual signing MORTEN UNNEBERG
Role Employer/plan sponsor
Date 2023-10-03
Name of individual signing MORTEN UNNEBERG
INSUROPE SERVICES, INC. MONEY PURCHASE PLAN 2021 222127379 2022-10-12 INSUROPE SERVICES, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-09-01
Business code 524290
Sponsor’s telephone number 2126820194
Plan sponsor’s address 420 LEXINGTON AVE FL 28, SUITE 2860, NEW YORK, NY, 101700002

Signature of
Role Plan administrator
Date 2022-10-12
Name of individual signing SUSANA DIAZ
Role Employer/plan sponsor
Date 2022-10-12
Name of individual signing SUSANA DIAZ
INSUROPE SERVICES, INC. MONEY PURCHASE PLAN 2020 222127379 2021-10-15 INSUROPE SERVICES, INC. 14
Three-digit plan number (PN) 001
Effective date of plan 1976-09-01
Business code 524290
Sponsor’s telephone number 2126820194
Plan sponsor’s address 420 LEXINGTON AVE FL 28, SUITE 2860, NEW YORK, NY, 101700002

Signature of
Role Plan administrator
Date 2021-10-15
Name of individual signing SUSANA DIAZ
Role Employer/plan sponsor
Date 2021-10-15
Name of individual signing SUSANA DIAZ
INSUROPE SERVICES, INC. MONEY PURCHASE PLAN 2020 222127379 2021-10-22 INSUROPE SERVICES, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-09-01
Business code 524290
Sponsor’s telephone number 2126820194
Plan sponsor’s address 420 LEXINGTON AVE FL 28, SUITE 2860, NEW YORK, NY, 101700002

Signature of
Role Plan administrator
Date 2021-10-22
Name of individual signing SUSANA DIAZ
Role Employer/plan sponsor
Date 2021-10-22
Name of individual signing SUSANA DIAZ
INSUROPE SERVICES, INC. MONEY PURCHASE PLAN 2019 222127379 2020-10-14 INSUROPE SERVICES, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-09-01
Business code 524290
Sponsor’s telephone number 2126820194
Plan sponsor’s address 420 LEXINGTON AVE FL 28, SUITE 2860, NEW YORK, NY, 101700002

Signature of
Role Plan administrator
Date 2020-10-14
Name of individual signing SUSANA DIAZ
Role Employer/plan sponsor
Date 2020-10-14
Name of individual signing SUSANA DIAZ
INSUROPE SERVICES, INC. MONEY PURCHASE PLAN 2018 222127379 2019-10-14 INSUROPE SERVICES, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-09-01
Business code 524290
Sponsor’s telephone number 2126820194
Plan sponsor’s address 420 LEXINGTON AVE FL 28, SUITE 2860, NEW YORK, NY, 101700002

Signature of
Role Plan administrator
Date 2019-10-14
Name of individual signing SUSANA DIAZ
Role Employer/plan sponsor
Date 2019-10-14
Name of individual signing SUSANA DIAZ
MULTINATIONAL BENEFIT ASSOCIATES INCORPORATED MONEY PURCHASE PLAN 2017 222127379 2018-09-17 INSUROPE SERVICES, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-09-01
Business code 524290
Sponsor’s telephone number 2126820194
Plan sponsor’s address 420 LEXINGTON AVE FL 28, SUITE 2860, NEW YORK, NY, 101700002

Signature of
Role Plan administrator
Date 2018-09-17
Name of individual signing SUSANA DIAZ
Role Employer/plan sponsor
Date 2018-09-17
Name of individual signing SUSANA DIAZ

DOS Process Agent

Name Role Address
INSUROPE SERVICES, INC. DOS Process Agent C/O SYLVIA ALVARINO, 1 Irving Place, Unit U-9D, NEW YORK, NY, United States, 10003

Chief Executive Officer

Name Role Address
MORTEN UNNEBERG Chief Executive Officer 18327 MAINSAIL POINTE DR, CORNELIUS, NC, United States, 28031

History

Start date End date Type Value
2015-10-05 2021-01-15 Address C/O SYLVIA ALVARINO, FLR 28, 420 LEXINGTON AVE SUITE 2860, NEW YORK, NY, 10170, USA (Type of address: Service of Process)
2008-11-04 2015-10-05 Address 60 OVERLOOK ROAD, GLASTONBURY, CT, 06033, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230109001992 2023-01-09 BIENNIAL STATEMENT 2022-11-01
210115060275 2021-01-15 BIENNIAL STATEMENT 2020-11-01
181102006323 2018-11-02 BIENNIAL STATEMENT 2018-11-01
180410000823 2018-04-10 CERTIFICATE OF AMENDMENT 2018-04-10
171012006045 2017-10-12 BIENNIAL STATEMENT 2016-11-01
151005002020 2015-10-05 BIENNIAL STATEMENT 2014-11-01
081104000100 2008-11-04 APPLICATION OF AUTHORITY 2008-11-04

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 17 Jan 2025

Sources: New York Secretary of State

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