| Name: | ROAMNET INSURANCE MARKETING SERVICES |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jul 2014 (11 years ago) |
| Entity Number: | 4601053 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | California |
| Foreign Legal Name: | ROAMNET INSURANCE MARKETING, INC. |
| Fictitious Name: | ROAMNET INSURANCE MARKETING SERVICES |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 3333 E Concours Street, Building 9-200, Ontario, CA, United States, 91764 |
| 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 |
|---|---|---|
| ANTHONY AMORELLI | Chief Executive Officer | 3333 E CONCOURS STREET, BUILDING 9-200, ONTARIO, CA, United States, 91764 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-11 | 2024-07-11 | Address | 3333 E CONCOURS ST, BUILDING 9-200, ONTARIO, 91764, CAN (Type of address: Chief Executive Officer) |
| 2024-07-11 | 2024-07-11 | Address | 3333 E CONCOURS ST, BUILDING 9-200, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2024-07-11 | 2024-07-11 | Address | 3333 E CONCOURS STREET, BUILDING 9-200, ONTARIO, CA, 91764, USA (Type of address: Chief Executive Officer) |
| 2020-07-20 | 2024-07-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-07-05 | 2024-07-11 | Address | 3333 E CONCOURS ST, BUILDING 9-200, ONTARIO, 91764, CAN (Type of address: Chief Executive Officer) |
| 2016-04-01 | 2020-07-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-04-01 | 2024-07-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2014-07-02 | 2016-04-01 | Address | ATTN STACY BEYENHOF, 3333 E CONCOURS BLDG 9200, ONTARIO, CA, 91764, USA (Type of address: Service of Process) |
| 2014-07-02 | 2016-04-01 | Address | 347 FIFTH AVENUE, SUITE 1402-117, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240711000512 | 2024-07-11 | BIENNIAL STATEMENT | 2024-07-11 |
| 220729001970 | 2022-07-29 | BIENNIAL STATEMENT | 2022-07-01 |
| 200720060498 | 2020-07-20 | BIENNIAL STATEMENT | 2020-07-01 |
| 180705006997 | 2018-07-05 | BIENNIAL STATEMENT | 2018-07-01 |
| 160401000700 | 2016-04-01 | CERTIFICATE OF CHANGE | 2016-04-01 |
| 140702000352 | 2014-07-02 | APPLICATION OF AUTHORITY | 2014-07-02 |
Date of last update: 18 Feb 2025
Sources: New York Secretary of State
