AMERICA'S INNOVATIVE INSURANCE SOLUTION AGENCY

Company Details

Name:	AMERICA'S INNOVATIVE INSURANCE SOLUTION AGENCY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	07 Apr 1993 (32 years ago) (Companies founded in April 1993)
Date of dissolution:	10 Oct 2017
Entity Number:	1716637
ZIP code:	92618 (Companies in New York, 92618)
County:	New York
Place of Formation:	California
Address:	40 PACIFICA AVENUE, SUITE 900, IRVINE, CA, United States, 92618
Principal Address:	40 PACIFICA AVENUE, STE 900, IRVINE, CA, United States, 92618

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
VICKI CHENAULT	Chief Executive Officer	11902 BURNETT RD, AUSTIN, TX, United States, 78758

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	40 PACIFICA AVENUE, SUITE 900, IRVINE, CA, United States, 92618

History

Start date	End date	Type	Value
2013-05-01	2015-04-21	Address	114 EAST FIFTH STREET, SANTA ANA, CA, 92701, USA (Type of address: Principal Executive Office)
2007-08-06	2013-05-01	Address	1 FIRST AMERICAN WAY, WESTLAKE, TX, 76262, USA (Type of address: Principal Executive Office)
2007-08-06	2013-05-01	Address	11902 BURNET RD, AUSTIN, TX, 78758, USA (Type of address: Chief Executive Officer)
2003-04-15	2007-08-06	Address	8435 STEMMONS FREEWAY, DALLAS, TX, 85248, USA (Type of address: Chief Executive Officer)
2002-06-14	2002-06-14	Name	FIRST AMERICAN TRACKING & INSURANCE SERVICES, INC.
2002-06-14	2007-06-20	Name	FIRST AMERICAN TRACKING & INSURANCE SERVICES, INC.
2001-05-16	2017-10-10	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2001-05-16	2017-10-10	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2001-04-24	2003-04-15	Address	150 SECOND AVE NORTH, SUITE 1600, ST PETERSBURG, FL, 33701, 3343, USA (Type of address: Chief Executive Officer)
1998-12-16	1998-12-16	Name	PINNACLE MANAGEMENT SOLUTIONS INSURANCE SERVICES
1998-12-16	2002-06-14	Name	PINNACLE MANAGEMENT SOLUTIONS INSURANCE SERVICES
1995-09-05	2001-04-24	Address	395 OYSTER POINT BLVD., SUITE 500, SOUTH SAN FRANCISCO, CA, 94080, 1933, USA (Type of address: Chief Executive Officer)
1995-09-05	2007-08-06	Address	395 OYSTER POINT BLVD., SUITE 500, SOUTH SAN FRANCISCO, CA, 94080, 1933, USA (Type of address: Principal Executive Office)
1995-09-05	2001-05-16	Address	395 OYSTER POINT BLVD., SUITE 500, SOUTH SAN FRANCISCO, CA, 94080, 1933, USA (Type of address: Service of Process)
1993-04-07	1995-09-05	Address	395 OYSTER POINT BOULEVARD, SUITE 500, SOUTH SAN FRANCISCO, CA, 94080, 1933, USA (Type of address: Service of Process)
1993-04-07	2001-05-16	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1993-04-07	1998-12-16	Name	FASTRAC SYSTEMS, INC. INSURANCE AGENT & BROKER

Filings

Filing Number	Date Filed	Type	Effective Date
171010000032	2017-10-10	SURRENDER OF AUTHORITY	2017-10-10
150421006332	2015-04-21	BIENNIAL STATEMENT	2015-04-01
130501002231	2013-05-01	BIENNIAL STATEMENT	2013-04-01
070806002713	2007-08-06	BIENNIAL STATEMENT	2007-04-01
070620000827	2007-06-20	CERTIFICATE OF AMENDMENT	2007-06-20
030415002753	2003-04-15	BIENNIAL STATEMENT	2003-04-01
020614000460	2002-06-14	CERTIFICATE OF AMENDMENT	2002-06-14
010516000233	2001-05-16	CERTIFICATE OF CHANGE	2001-05-16
010424002493	2001-04-24	BIENNIAL STATEMENT	2001-04-01
990426002038	1999-04-26	BIENNIAL STATEMENT	1999-04-01
981216000244	1998-12-16	CERTIFICATE OF AMENDMENT	1998-12-16
970422002097	1997-04-22	BIENNIAL STATEMENT	1997-04-01
950905002125	1995-09-05	BIENNIAL STATEMENT	1995-04-01
930407000020	1993-04-07	APPLICATION OF AUTHORITY	1993-04-07

Date of last update: 13 Nov 2024

Sources: New York Secretary of State