| Name: | WARNER PACIFIC INSURANCE SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Dec 2013 (11 years ago) |
| Entity Number: | 4502219 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | California |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 32110 AGOURA ROAD, WESTLAKE VILLAGE, CA, United States, 91361 |
| 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 |
|---|---|---|
| DAVID A. NELSON | Chief Executive Officer | 32110 AGOURA ROAD, WESTLAKE VILLAGE, CA, United States, 91361 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-12-17 | 2015-08-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180109000556 | 2018-01-09 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2018-01-09 |
| DP-2252397 | 2016-10-26 | ANNULMENT OF AUTHORITY | 2016-10-26 |
| 151201007273 | 2015-12-01 | BIENNIAL STATEMENT | 2015-12-01 |
| 150805000752 | 2015-08-05 | CERTIFICATE OF CHANGE | 2015-08-05 |
| 131217000789 | 2013-12-17 | APPLICATION OF AUTHORITY | 2013-12-17 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
