Search icon

TRACKSURE INSURANCE AGENCY, INC.

Company Details

Name: TRACKSURE INSURANCE AGENCY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Jun 1997 (27 years ago) (Companies founded in June 1997)
Entity Number: 2154300
ZIP code: 12207 (Companies in New York, 12207)
County: New York
Place of Formation: California
Principal Address: 2677 N MAIN STREET, SUITE 450, SANTA ANA, CA, United States, 92705
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
MICHAEL CAMPBELL Chief Executive Officer 2677 N MAIN STREET, SUITE 600, SANTA ANA, CA, United States, 92705

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2023-06-21 2023-06-21 Address 260 INTERSTATE NORTH CIRCLE SE, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2023-06-21 2023-06-21 Address 2677 N MAIN STREET, SUITE 600, SANTA ANA, CA, 92705, USA (Type of address: Chief Executive Officer)
2023-06-21 2023-06-21 Address 2677 N MAIN STREET, SUITE 60, SANTA ANA, CA, 92705, USA (Type of address: Chief Executive Officer)
2015-06-03 2023-06-21 Address 260 INTERSTATE NORTH CIRCLE SE, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2011-05-31 2015-06-03 Address 2677 N MAIN STREET, STE 600, SANTA ANA, CA, 92705, 6629, USA (Type of address: Chief Executive Officer)
2007-07-20 2015-06-03 Address 2677 N MAIN STREET / SUITE 600, SANTA ANA, CA, 92705, 6629, USA (Type of address: Principal Executive Office)
2007-07-20 2011-05-31 Address 330 S ANITA DRIVE, ORANGE, CA, 92868, USA (Type of address: Chief Executive Officer)
2007-07-20 2023-06-21 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2006-09-07 2023-06-21 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2006-09-07 2007-07-20 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230621001194 2023-06-21 BIENNIAL STATEMENT 2023-06-01
210630000498 2021-06-30 BIENNIAL STATEMENT 2021-06-30
190612060054 2019-06-12 BIENNIAL STATEMENT 2019-06-01
170606006320 2017-06-06 BIENNIAL STATEMENT 2017-06-01
150603006197 2015-06-03 BIENNIAL STATEMENT 2015-06-01
130628006020 2013-06-28 BIENNIAL STATEMENT 2013-06-01
110531002794 2011-05-31 BIENNIAL STATEMENT 2011-06-01
090623002081 2009-06-23 BIENNIAL STATEMENT 2009-06-01
071005000239 2007-10-05 CERTIFICATE OF AMENDMENT 2007-10-05
070720003261 2007-07-20 BIENNIAL STATEMENT 2007-06-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State