| Name: | INSUREONE INSURANCE SERVICES AMERICA, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 28 Sep 2017 (7 years ago) |
| Branch of: | INSUREONE INSURANCE SERVICES AMERICA, LLC, Illinois (Company Number CORP_59756397) |
| Entity Number: | 5209430 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Illinois |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-12-31 | 2023-09-05 | Address | 7711 CENTRE STE 200, HUNTINGTON BEACH, CA, 92647, USA (Type of address: Service of Process) |
| 2019-12-30 | 2019-12-31 | Address | 7711 CENTER ST 200, HUNTINGTON BEACH, CA, 92647, USA (Type of address: Service of Process) |
| 2018-01-18 | 2023-09-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2017-09-28 | 2019-12-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230905001423 | 2023-09-05 | BIENNIAL STATEMENT | 2023-09-01 |
| 210907002097 | 2021-09-07 | BIENNIAL STATEMENT | 2021-09-07 |
| 191231000217 | 2019-12-31 | CERTIFICATE OF MERGER | 2019-12-31 |
| 191230000824 | 2019-12-30 | CERTIFICATE OF MERGER | 2019-12-31 |
| 190905060408 | 2019-09-05 | BIENNIAL STATEMENT | 2019-09-01 |
| 190827000268 | 2019-08-27 | CERTIFICATE OF AMENDMENT | 2019-08-27 |
| 180702000263 | 2018-07-02 | CERTIFICATE OF PUBLICATION | 2018-07-02 |
| 180118000937 | 2018-01-18 | CERTIFICATE OF CHANGE | 2018-01-18 |
| 170928000229 | 2017-09-28 | APPLICATION OF AUTHORITY | 2017-09-28 |
Date of last update: 07 Mar 2025
Sources: New York Secretary of State
