| Name: | LIA ADMINISTRATORS & INSURANCE SERVICES |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 May 2010 (15 years ago) |
| Entity Number: | 3947718 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Pennsylvania |
| Foreign Legal Name: | LIA INSURANCE ADMINISTRATORS, INC. |
| Fictitious Name: | LIA ADMINISTRATORS & INSURANCE SERVICES |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1600 ANACAPA STREET, SANTA BARBARA, CA, United States, 93101 |
| 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 |
|---|---|---|
| ROBERT C WILEY | Chief Executive Officer | 1600 ANACAPA STREET, SANTA BARBARA, CA, United States, 93101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-01 | 2024-05-01 | Address | 1600 ANACAPA STREET, SANTA BARBARA, CA, 93101, USA (Type of address: Chief Executive Officer) |
| 2021-11-08 | 2024-05-01 | Address | 1600 ANACAPA STREET, SANTA BARBARA, CA, 93101, USA (Type of address: Chief Executive Officer) |
| 2021-11-08 | 2024-05-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2021-11-08 | 2024-05-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2012-05-21 | 2021-11-08 | Address | 1600 ANACAPA STREET, SANTA BARBARA, CA, 93101, USA (Type of address: Chief Executive Officer) |
| 2010-06-14 | 2021-11-08 | Address | 99 WASHINGTON AVE. SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2010-06-14 | 2021-11-08 | Address | 99 WASHINGTON AVE. SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2010-05-10 | 2010-06-14 | Address | 1600 ANACAPA STREET, SANTA BARBARA, CA, 93101, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240501041169 | 2024-05-01 | BIENNIAL STATEMENT | 2024-05-01 |
| 220506001211 | 2022-05-06 | BIENNIAL STATEMENT | 2022-05-01 |
| 211108000167 | 2021-06-21 | CERTIFICATE OF CHANGE BY ENTITY | 2021-06-21 |
| 200508060515 | 2020-05-08 | BIENNIAL STATEMENT | 2020-05-01 |
| 180629006100 | 2018-06-29 | BIENNIAL STATEMENT | 2018-05-01 |
| 160502006366 | 2016-05-02 | BIENNIAL STATEMENT | 2016-05-01 |
| 140501006853 | 2014-05-01 | BIENNIAL STATEMENT | 2014-05-01 |
| 120521002726 | 2012-05-21 | BIENNIAL STATEMENT | 2012-05-01 |
| 100614000902 | 2010-06-14 | CERTIFICATE OF CHANGE | 2010-06-14 |
| 100510000574 | 2010-05-10 | APPLICATION OF AUTHORITY | 2010-05-10 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
