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SPECIAL INSURANCE SERVICES, INC.

Company Details

Name: SPECIAL INSURANCE SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Oct 2009 (15 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

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
LAURA LAZARCZYK Chief Executive Officer 1299 ZURICH WAY, SUITE 120, SCHAUMBURG, IL, United States, 60196

History

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 5300 DEMOCRACY DRIVE, SUITE 120, PLANO, TX, 75024, 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 2023-10-12 Address 5300 DEMOCRACY DRIVE, SUITE 120, PLANO, TX, 75024, USA (Type of address: Service of Process)
2023-10-03 2023-10-03 Address 1299 ZURICH WAY, SUITE 120, SCHAUMBURG, IL, 60196, USA (Type of address: Chief Executive Officer)
2019-10-02 2023-10-03 Address 5300 DEMOCRACY DRIVE, SUITE 120, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2019-10-02 2023-10-03 Address 5300 DEMOCRACY DRIVE, SUITE 120, PLANO, TX, 75024, USA (Type of address: Service of Process)
2019-05-13 2019-10-02 Address 5300 DEMOCRACY DRIVE SUITE 120, PLANO, TX, 75024, USA (Type of address: Service of Process)
2011-10-28 2019-10-02 Address 2740 DALLAS PARKWAY, SUITE 100, PLANO, TX, 75093, USA (Type of address: Principal Executive Office)

Filings

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
180605002036 2018-06-05 BIENNIAL STATEMENT 2017-10-01
180516000846 2018-05-16 CANCELLATION OF ANNULMENT OF AUTHORITY 2018-05-16
DP-2179720 2016-06-29 ANNULMENT OF AUTHORITY 2016-06-29
151001006833 2015-10-01 BIENNIAL STATEMENT 2015-10-01
131011006675 2013-10-11 BIENNIAL STATEMENT 2013-10-01

Date of last update: 03 Feb 2025

Sources: New York Secretary of State