PARCELGUARD INSURANCE SERVICES, INC.
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| Name: | PARCELGUARD INSURANCE SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Feb 2021 (4 years ago) |
| Entity Number: | 5946132 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | California |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 4301 Bull Creek Road Suite 300, Austin, TX, United States, 78731 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| AL KO | Chief Executive Officer | 4301 BULL CREEK ROAD SUITE 300, AUSTIN, TX, United States, 78731 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-08 | 2025-02-08 | Address | 1990 E. GRAND AVE., EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer) |
| 2025-02-08 | 2025-02-08 | Address | 4301 BULL CREEK ROAD SUITE 300, AUSTIN, TX, 78731, USA (Type of address: Chief Executive Officer) |
| 2023-02-26 | 2025-02-08 | Address | 1990 E. GRAND AVE., EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer) |
| 2023-02-26 | 2025-02-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2021-02-22 | 2023-02-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250208000054 | 2025-02-08 | BIENNIAL STATEMENT | 2025-02-08 |
| 230226000378 | 2023-02-26 | BIENNIAL STATEMENT | 2023-02-01 |
| 210222000197 | 2021-02-22 | APPLICATION OF AUTHORITY | 2021-02-22 |
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Date of last update: 22 Mar 2025
Sources: New York Secretary of State