SPECIAL INSURANCE SERVICES, INC.
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| Name: | SPECIAL INSURANCE SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Oct 2009 (16 years ago) |
| Entity Number: | 3872095 |
| ZIP code: | 12207 |
| County: | Rockland |
| Place of Formation: | Texas |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 5300 DEMOCRACY DRIVE, SUITE 120, PLANO, TX, United States, 75024 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| LAURA LAZARCZYK | Chief Executive Officer | 1299 ZURICH WAY, SUITE 120, SCHAUMBURG, IL, United States, 60196 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-12 | 2023-10-12 | Address | 5300 DEMOCRACY DRIVE, SUITE 120, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer) |
| 2023-10-12 | 2023-10-12 | Address | 1299 ZURICH WAY, SUITE 120, SCHAUMBURG, IL, 60196, USA (Type of address: Chief Executive Officer) |
| 2023-10-03 | 2023-10-03 | Address | 1299 ZURICH WAY, SUITE 120, SCHAUMBURG, IL, 60196, USA (Type of address: Chief Executive Officer) |
| 2023-10-03 | 2023-10-12 | Address | 5300 DEMOCRACY DRIVE, SUITE 120, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer) |
| 2023-10-03 | 2023-10-03 | Address | 5300 DEMOCRACY DRIVE, SUITE 120, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231012000999 | 2023-10-11 | CERTIFICATE OF CHANGE BY ENTITY | 2023-10-11 |
| 231003000879 | 2023-10-03 | BIENNIAL STATEMENT | 2023-10-01 |
| 211013000908 | 2021-10-13 | BIENNIAL STATEMENT | 2021-10-13 |
| 191002060547 | 2019-10-02 | BIENNIAL STATEMENT | 2019-10-01 |
| 190513000586 | 2019-05-13 | CERTIFICATE OF CHANGE | 2019-05-13 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State