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CHOICEMARK INSURANCE SERVICES, INC.

Company Details

Name: CHOICEMARK INSURANCE SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Dec 2012 (12 years ago)
Entity Number: 4334925
ZIP code: 10168
County: Albany
Place of Formation: Delaware
Address: 122 E.T 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 6800 W 115TH ST, SUITE 2511, OVERLAND PARK, KS, United States, 66211

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 E.T 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168

Chief Executive Officer

Name Role Address
RYAN SOUAN Chief Executive Officer 6800 W 115TH ST, SUITE 2511, OVERLAND PARK, KS, United States, 66211

History

Start date End date Type Value
2024-12-03 2024-12-03 Address 6800 W 115TH ST, SUITE 2511, OVERLAND PARK, KS, 66211, USA (Type of address: Chief Executive Officer)
2022-05-26 2024-12-03 Address 122 E.T 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2022-05-26 2024-12-03 Address 6800 W 115TH ST, SUITE 2511, OVERLAND PARK, KS, 66211, USA (Type of address: Chief Executive Officer)
2022-05-26 2024-12-03 Address 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2022-01-06 2022-05-26 Address 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2022-01-06 2022-05-26 Address 6800 W 115TH ST, SUITE 2511, OVERLAND PARK, KS, 66211, USA (Type of address: Chief Executive Officer)
2022-01-06 2022-05-26 Address 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2020-12-16 2022-01-06 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-12-03 2022-01-06 Address 6800 W 115TH ST, SUITE 2511, OVERLAND PARK, KS, 66211, USA (Type of address: Chief Executive Officer)
2014-12-15 2018-12-03 Address 595 MARKET ST, 10TH FLOOR, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241203004121 2024-12-03 BIENNIAL STATEMENT 2024-12-03
221202001850 2022-12-02 BIENNIAL STATEMENT 2022-12-01
220526000173 2022-05-25 CERTIFICATE OF CHANGE BY ENTITY 2022-05-25
220106003007 2022-01-05 CERTIFICATE OF CHANGE BY ENTITY 2022-01-05
201216060378 2020-12-16 BIENNIAL STATEMENT 2020-12-01
181203006668 2018-12-03 BIENNIAL STATEMENT 2018-12-01
170720000188 2017-07-20 CANCELLATION OF ANNULMENT OF AUTHORITY 2017-07-20
DP-2251459 2016-10-26 ANNULMENT OF AUTHORITY 2016-10-26
141215006765 2014-12-15 BIENNIAL STATEMENT 2014-12-01
130913000674 2013-09-13 CERTIFICATE OF CHANGE 2013-09-13

Date of last update: 29 Dec 2024

Sources: New York Secretary of State