| Name: | AMORELLI, ROSEMANN & ASSOCIATES INSURANCE SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Sep 2015 (9 years ago) |
| Entity Number: | 4821980 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | California |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 3110 E GUASTI RD, STE 500, ONTARIO, CA, United States, 91761 |
| 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 | 3110 E GUASTI RD, STE 500, ONTARIO, CA, United States, 91761 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-20 | 2023-09-20 | Address | 3333 E. CONCOURS ST.,, BLDG 9-200, ONTARIO, CA, 91764, USA (Type of address: Chief Executive Officer) |
| 2023-09-20 | 2023-09-20 | Address | 3110 E GUASTI RD, STE 500, ONTARIO, CA, 91761, USA (Type of address: Chief Executive Officer) |
| 2023-09-20 | 2023-09-20 | Address | 3110 E GUAST RD, STE 500, ONTARIO, CA, 91761, USA (Type of address: Chief Executive Officer) |
| 2018-03-15 | 2023-09-20 | Address | 3333 E. CONCOURS ST.,, BLDG 9-200, ONTARIO, CA, 91764, USA (Type of address: Chief Executive Officer) |
| 2016-04-01 | 2023-09-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2016-04-01 | 2023-09-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2015-09-18 | 2016-04-01 | Address | ATTENTION: STACY BEYENHOF, 3333 E CONCOURS BLDG, 9200, ONTARIO, CA, 91764, USA (Type of address: Service of Process) |
| 2015-09-18 | 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 |
|---|---|---|---|
| 230920003024 | 2023-09-20 | BIENNIAL STATEMENT | 2023-09-01 |
| 210923000748 | 2021-09-23 | BIENNIAL STATEMENT | 2021-09-23 |
| 190903061324 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| 180315006050 | 2018-03-15 | BIENNIAL STATEMENT | 2017-09-01 |
| 160401000698 | 2016-04-01 | CERTIFICATE OF CHANGE | 2016-04-01 |
| 150918000421 | 2015-09-18 | APPLICATION OF AUTHORITY | 2015-09-18 |
Date of last update: 18 Feb 2025
Sources: New York Secretary of State
