| Name: | WORLDWIDE INSURANCE SERVICES OF DE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Aug 2019 (5 years ago) |
| Entity Number: | 5603940 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 725 S. Figueroa Street, Suite 1900, Los Angeles, CA, United States, 90017 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| DAVIS D. MOORE | Chief Executive Officer | 725 S. FIGUEROA STREET, SUITE 1900, LOS ANGELES, CA, United States, 90017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-01 | 2023-08-01 | Address | 725 SOUTH FIGUEROA ST, #1900, LOS ANGELES, CA, 90017, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2023-08-01 | Address | 725 S. FIGUEROA STREET, SUITE 1900, LOS ANGELES, CA, 90017, USA (Type of address: Chief Executive Officer) |
| 2022-04-06 | 2023-08-01 | Address | 725 SOUTH FIGUEROA ST, #1900, LOS ANGELES, CA, 90017, USA (Type of address: Chief Executive Officer) |
| 2022-04-06 | 2023-08-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-04-06 | 2023-08-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-08-14 | 2022-04-06 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801000098 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 210809002236 | 2021-08-09 | BIENNIAL STATEMENT | 2021-08-09 |
| 220406001077 | 2021-07-13 | CERTIFICATE OF CHANGE BY ENTITY | 2021-07-13 |
| 190814000106 | 2019-08-14 | APPLICATION OF AUTHORITY | 2019-08-14 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
