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 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
ALBERT KO | Chief Executive Officer | 4301 BULL CREEK ROAD, SUITE 300, AUSTIN, TX, United States, 78731 |
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) |
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