| Name: | CDC HOLDINGS INSURANCE SERVICES |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jul 2014 (10 years ago) |
| Entity Number: | 4614205 |
| ZIP code: | 90401 |
| County: | New York |
| Place of Formation: | California |
| Foreign Legal Name: | CDC HOLDINGS, INC. |
| Fictitious Name: | CDC HOLDINGS INSURANCE SERVICES |
| Address: | 401 WILSHIRE BLVD, SUITE 300, SANTA MONICA, CA, United States, 90401 |
| Principal Address: | 200 N. WESTLAKE BLVD., SUITE 101, WESTLAKE VILLAGE, CA, United States, 91362 |
| Name | Role | Address |
|---|---|---|
| CHIVAROLI & ASSOCIATES, INC. | DOS Process Agent | 401 WILSHIRE BLVD, SUITE 300, SANTA MONICA, CA, United States, 90401 |
| Name | Role | Address |
|---|---|---|
| CHRISTIAN CHIVAROLI | Chief Executive Officer | 1641 HAUSER CIRCLE, THOUSAND OAKS, CA, United States, 91362 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-09 | 2024-07-09 | Address | 1641 HAUSER CIRCLE, THOUSAND OAKS, CA, 91362, USA (Type of address: Chief Executive Officer) |
| 2022-08-26 | 2022-08-26 | Name | CDC HOLDINGS, INC. |
| 2022-08-26 | 2022-08-26 | Address | 1641 HAUSER CIRCLE, THOUSAND OAKS, CA, 91362, USA (Type of address: Chief Executive Officer) |
| 2022-08-26 | 2024-07-09 | Address | 1641 HAUSER CIRCLE, THOUSAND OAKS, CA, 91362, USA (Type of address: Chief Executive Officer) |
| 2022-08-26 | 2024-07-09 | Address | 401 WILSHIRE BLVD, SUITE 300, SANTA MONICA, CA, 90401, USA (Type of address: Service of Process) |
| 2020-07-02 | 2022-08-26 | Address | 401 WILSHIRE BLVD, SUITE 300, SANTA MONICA, CA, 90401, USA (Type of address: Service of Process) |
| 2018-07-17 | 2022-08-26 | Address | 1641 HAUSER CIRCLE, THOUSAND OAKS, CA, 91362, USA (Type of address: Chief Executive Officer) |
| 2017-11-16 | 2018-07-17 | Address | 2504 RUTLAND, THOUSAND OAKS, CA, 91362, USA (Type of address: Chief Executive Officer) |
| 2014-07-30 | 2020-07-02 | Address | 200 N. WESTLAKE BLVD., SUITE 101, WESTLAKE VILLAGE, CA, 91362, USA (Type of address: Service of Process) |
| 2014-07-30 | 2022-08-26 | Name | CHIVAROLI & ASSOCIATES, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240709004796 | 2024-07-09 | BIENNIAL STATEMENT | 2024-07-09 |
| 220810003349 | 2022-08-10 | BIENNIAL STATEMENT | 2022-07-01 |
| 220826002821 | 2022-07-28 | CERTIFICATE OF AMENDMENT | 2022-07-28 |
| 200702061378 | 2020-07-02 | BIENNIAL STATEMENT | 2020-07-01 |
| 180717006302 | 2018-07-17 | BIENNIAL STATEMENT | 2018-07-01 |
| 171116006338 | 2017-11-16 | BIENNIAL STATEMENT | 2016-07-01 |
| 140730000020 | 2014-07-30 | APPLICATION OF AUTHORITY | 2014-07-30 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
