| Name: | INTER-AMERICAS INSURANCE BROKERAGE SERVICES |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Nov 1997 (27 years ago) |
| Entity Number: | 2199106 |
| County: | New York |
| Place of Formation: | California |
| Foreign Legal Name: | INTER-AMERICAS INSURANCE SERVICES, INC. |
| Fictitious Name: | INTER-AMERICAS INSURANCE BROKERAGE SERVICES |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 1166 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10036 |
| Principal Address ZIP Code: | 10036 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DAVID BIRDSALL | Chief Executive Officer | 1166 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-12-14 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-12-21 | 2001-12-14 | Address | 16855 W BERNARDO DR, STE 310, SAN DIEGO, CA, 92127, USA (Type of address: Chief Executive Officer) |
| 1999-12-21 | 2001-12-14 | Address | 16855 W BERNARDO DR, STE 310, SAN DIEGO, CA, 92127, USA (Type of address: Principal Executive Office) |
| 1999-12-21 | 2001-12-14 | Address | 16855 W BERNARDO DR, STE 310, SAN DIEGO, CA, 92127, USA (Type of address: Service of Process) |
| 1997-11-13 | 1999-12-21 | Address | 16855 WEST BERNARDO DR. #310, SAN DIEGO, CA, 92131, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-26305 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 011214002861 | 2001-12-14 | BIENNIAL STATEMENT | 2001-11-01 |
| 991221002223 | 1999-12-21 | BIENNIAL STATEMENT | 1999-11-01 |
| 971113000709 | 1997-11-13 | APPLICATION OF AUTHORITY | 1997-11-13 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
