Search icon

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: 7670 W Lake Mead Blvd Ste 220, LAS VEGAS, NV, United States, 89128

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 7670 W LAKE MEAD BLVD STE 225, LAS VEGAS, NV, United States, 89128

History

Start date End date Type Value
2025-01-02 2025-01-02 Address 7670 W LAKE MEAD BLVD STE 225, LAS VEGAS, NV, 89128, USA (Type of address: Chief Executive Officer)
2025-01-02 2025-01-02 Address 3755 BREAKTHROUGH WAY, STE 205, LAS VEGAS, NV, 89135, USA (Type of address: Chief Executive Officer)
2021-01-11 2025-01-02 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2020-02-19 2025-01-02 Address 3755 BREAKTHROUGH WAY, STE 205, LAS VEGAS, NV, 89135, USA (Type of address: Chief Executive Officer)
2017-01-04 2020-02-19 Address 3755 BREAKTHROUGH WAY STE 205, LAS VEGAS, NV, 89135, USA (Type of address: Chief Executive Officer)
2017-01-04 2020-02-19 Address 3755 BREAKTHROUGH WAY STE 205, LAS VEGAS, NV, 89135, USA (Type of address: Principal Executive Office)
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)
2014-10-29 2025-01-02 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
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)

Filings

Filing Number Date Filed Type Effective Date
250102006951 2025-01-02 BIENNIAL STATEMENT 2025-01-02
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

Date of last update: 27 Mar 2025

Sources: New York Secretary of State