| Name: | U-PIC INSURANCE SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Nov 2008 (16 years ago) |
| Entity Number: | 3747775 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | California |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 3390 Auto Mall Drive, Westlake Village, CA, United States, 91362 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| BLISS LANDON | Chief Executive Officer | 3390 AUTO MALL DRIVE, WESTLAKE VILLAGE, CA, United States, 91362 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-01 | 2024-11-01 | Address | 5010 CHESEBRO ROAD, AGOURA HILLS, CA, 91301, USA (Type of address: Chief Executive Officer) |
| 2024-11-01 | 2024-11-01 | Address | 3390 AUTO MALL DRIVE, WESTLAKE VILLAGE, CA, 91362, USA (Type of address: Chief Executive Officer) |
| 2018-11-01 | 2024-11-01 | Address | 5010 CHESEBRO ROAD, AGOURA HILLS, CA, 91301, USA (Type of address: Chief Executive Officer) |
| 2016-11-16 | 2018-11-01 | Address | 5010 CHESEBRO ROAD, AGOURA HILLS, CA, 91301, USA (Type of address: Chief Executive Officer) |
| 2012-11-05 | 2016-11-16 | Address | 29800 AGOURA RD, SUITE 200, AGOURA HILLS, CA, 91301, USA (Type of address: Chief Executive Officer) |
| 2012-11-05 | 2016-11-16 | Address | 29800 AGOURA RD, SUITE 200, AGOURA HILLS, CA, 91301, USA (Type of address: Principal Executive Office) |
| 2011-11-16 | 2024-11-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2011-11-16 | 2024-11-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2008-11-28 | 2011-11-16 | Address | 875 AVE OF AMERICAS SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101037462 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 221109000280 | 2022-11-09 | BIENNIAL STATEMENT | 2022-11-01 |
| 201123060496 | 2020-11-23 | BIENNIAL STATEMENT | 2020-11-01 |
| 181101006506 | 2018-11-01 | BIENNIAL STATEMENT | 2018-11-01 |
| 161116006366 | 2016-11-16 | BIENNIAL STATEMENT | 2016-11-01 |
| 141114006063 | 2014-11-14 | BIENNIAL STATEMENT | 2014-11-01 |
| 121105006050 | 2012-11-05 | BIENNIAL STATEMENT | 2012-11-01 |
| 111116000525 | 2011-11-16 | CERTIFICATE OF CHANGE | 2011-11-16 |
| 081128000178 | 2008-11-28 | APPLICATION OF AUTHORITY | 2008-11-28 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
