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ENDICIA INSURANCE SERVICES

Company Details

Name: ENDICIA INSURANCE SERVICES
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Jan 2009 (16 years ago)
Entity Number: 3766300
ZIP code: 12207
County: New York
Place of Formation: California
Foreign Legal Name: PSI SYSTEMS, INC.
Fictitious Name: ENDICIA INSURANCE SERVICES
Principal Address: 4301 BULL CREEK ROAD, SUITE 300, AUTIN, TX, United States, 78731
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
ALBERT KO Chief Executive Officer 4301 BULL CREEK ROAD, SUITE 300, AUSTIN, TX, United States, 78731

History

Start date End date Type Value
2025-01-20 2025-01-20 Address 1990 E. GRAND AVE., EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer)
2025-01-20 2025-01-20 Address 4301 BULL CREEK ROAD, SUITE 300, AUSTIN, TX, 78731, USA (Type of address: Chief Executive Officer)
2021-01-15 2025-01-20 Address 1990 E. GRAND AVE., EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer)
2019-01-02 2021-01-15 Address 323 N. MATHILDA AVE., SUNNYVALE, CA, 94085, USA (Type of address: Chief Executive Officer)
2013-01-09 2019-01-02 Address 385 SHERMAN AVE., PALO ALTO, CA, 94306, USA (Type of address: Principal Executive Office)
2013-01-09 2019-01-02 Address 3 GLENLAKE PARKWAY, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2010-12-22 2013-01-09 Address 247 HIGH STREET, PALO ALTO, CA, 94301, USA (Type of address: Principal Executive Office)
2010-12-22 2013-01-09 Address 3 GLENLAKE PARKWAY, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2009-05-07 2025-01-20 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2009-05-07 2025-01-20 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
250120001020 2025-01-20 BIENNIAL STATEMENT 2025-01-20
230104004345 2023-01-04 BIENNIAL STATEMENT 2023-01-01
210115060380 2021-01-15 BIENNIAL STATEMENT 2021-01-01
190102061072 2019-01-02 BIENNIAL STATEMENT 2019-01-01
150105006421 2015-01-05 BIENNIAL STATEMENT 2015-01-01
130109006203 2013-01-09 BIENNIAL STATEMENT 2013-01-01
101222002233 2010-12-22 BIENNIAL STATEMENT 2011-01-01
090507000060 2009-05-07 CERTIFICATE OF CHANGE 2009-05-07
090122000814 2009-01-22 APPLICATION OF AUTHORITY 2009-01-22

Date of last update: 03 Feb 2025

Sources: New York Secretary of State