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FIESTA AUTO INSURANCE AGENCY

Company Details

Name: FIESTA AUTO INSURANCE AGENCY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jan 2009 (16 years ago)
Entity Number: 3762320
ZIP code: 12210
County: Albany
Place of Formation: Delaware
Foreign Legal Name: FIESTA INSURANCE FRANCHISE CORPORATION
Fictitious Name: FIESTA AUTO INSURANCE AGENCY
Address: ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, United States, 12210
Principal Address: 3755 BREAKTHROUGH WAY STE 205, LAS VEGAS, NV, United States, 89135

DOS Process Agent

Name Role Address
C/O PARACORP INCORPORATED DOS Process Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, United States, 12210

Agent

Name Role Address
PARACORP INCORPORATED Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, 12210

Chief Executive Officer

Name Role Address
DANISH CHARANYA Chief Executive Officer 3755 BREAKTHROUGH WAY, STE 205, LAS VEGAS, NV, United States, 89135

History

Start date End date Type Value
2017-01-04 2020-02-19 Address 3755 BREAKTHROUGH WAY STE 205, LAS VEGAS, NV, 89135, USA (Type of address: Principal Executive Office)
2017-01-04 2020-02-19 Address 3755 BREAKTHROUGH WAY STE 205, LAS VEGAS, NV, 89135, USA (Type of address: Chief Executive Officer)
2014-10-29 2021-01-11 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2012-10-04 2014-10-29 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-06-13 2014-10-29 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-03-01 2012-06-13 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2012-03-01 2012-10-04 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2012-01-31 2017-01-04 Address 16162 BEACH BLVD, SUITE #100, HUNTINGTON BEACH, CA, 92647, USA (Type of address: Principal Executive Office)
2012-01-31 2017-01-04 Address 16162 BEACH BLVD, SUITE #100, HUNTINGTON BEACH, CA, 92647, USA (Type of address: Chief Executive Officer)
2010-12-14 2012-01-31 Address 16162 BEACH BLVD, SUITE #100, HUNTINGTON BEACH, CA, 72647, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230104002544 2023-01-04 BIENNIAL STATEMENT 2023-01-01
210111060119 2021-01-11 BIENNIAL STATEMENT 2021-01-01
200219002021 2020-02-19 AMENDMENT TO BIENNIAL STATEMENT 2020-01-01
190110060601 2019-01-10 BIENNIAL STATEMENT 2019-01-01
170104006913 2017-01-04 BIENNIAL STATEMENT 2017-01-01
150105006843 2015-01-05 BIENNIAL STATEMENT 2015-01-01
141029000049 2014-10-29 CERTIFICATE OF CHANGE 2014-10-29
130102006296 2013-01-02 BIENNIAL STATEMENT 2013-01-01
121004000529 2012-10-04 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-04
120613000308 2012-06-13 CERTIFICATE OF CHANGE (BY AGENT) 2012-06-13

Date of last update: 30 Dec 2024

Sources: New York Secretary of State