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12207
TITLE PAC INSURANCE SERVICES

TITLE PAC INSURANCE SERVICES

Company Details

Name:	TITLE PAC INSURANCE SERVICES
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Nov 2005 (19 years ago)
Entity Number:	3955138
ZIP code:	12207
County:	New York
Place of Formation:	Oklahoma
Foreign Legal Name:	TITLE PAC, INC.
Fictitious Name:	TITLE PAC INSURANCE SERVICES
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	15200 TRADITIONS BOULEVARD, BUILDING C, EDMOND, OK, United States, 73013

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
BART S. NEWSOM	Chief Executive Officer	15200 TRADITIONS BOULEVARD, BUILDING C, EDMOND, OK, United States, 73013

History

Start date	End date	Type	Value
2023-11-02	2023-11-02	Address	201 EASTPOINTE DRIVE, MUSKOGEE, OK, 74403, USA (Type of address: Chief Executive Officer)
2023-11-02	2023-11-02	Address	15200 TRADITIONS BOULEVARD, BUILDING C, EDMOND, OK, 73013, USA (Type of address: Chief Executive Officer)
2019-11-04	2023-11-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-11-04	2023-11-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-01-28	2019-11-04	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2019-11-04	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-11-02	2017-11-01	Address	201 EASTPOINTE DRIVE, MUSKOGEE, OK, 74403, USA (Type of address: Principal Executive Office)
2015-11-02	2023-11-02	Address	201 EASTPOINTE DRIVE, MUSKOGEE, OK, 74403, USA (Type of address: Chief Executive Officer)
2014-11-19	2015-11-02	Address	201 EASTPOINT DR, MUSKOGEE, OK, 74403, USA (Type of address: Principal Executive Office)
2014-11-19	2015-11-02	Address	701 B STREET, STE 2100, SAN DIEGO, CA, 92101, USA (Type of address: Chief Executive Officer)
2012-04-09	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-04-09	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-10-31	2014-11-19	Address	201 EASTPOINT DRIVE, MUSKOGEE, OK, 74403, USA (Type of address: Chief Executive Officer)
2005-11-30	2012-04-09	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2005-11-30	2012-04-09	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
231102001307	2023-11-02	BIENNIAL STATEMENT	2023-11-01
211101003751	2021-11-01	BIENNIAL STATEMENT	2021-11-01
191125060031	2019-11-25	BIENNIAL STATEMENT	2019-11-01
191104000663	2019-11-04	CERTIFICATE OF CHANGE	2019-11-04
SR-54724	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-54725	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171101007908	2017-11-01	BIENNIAL STATEMENT	2017-11-01
151102007907	2015-11-02	BIENNIAL STATEMENT	2015-11-01
141119002026	2014-11-19	BIENNIAL STATEMENT	2013-11-01
120409000865	2012-04-09	CERTIFICATE OF CHANGE	2012-04-09
111221002273	2011-12-21	BIENNIAL STATEMENT	2011-11-01
091116002044	2009-11-16	BIENNIAL STATEMENT	2009-11-01
071031002624	2007-10-31	BIENNIAL STATEMENT	2007-11-01
051130000004	2005-11-30	APPLICATION OF AUTHORITY	2005-11-30

Date of last update: 16 Jan 2025

Sources: New York Secretary of State