ABACUS.NET INSURANCE BROKERS

Company Details

Name:	ABACUS.NET INSURANCE BROKERS
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	30 Apr 1998 (27 years ago) (Companies founded in April 1998)
Date of dissolution:	28 Mar 2024
Entity Number:	2254889
ZIP code:	92008 (Companies in New York, 92008)
County:	New York
Place of Formation:	California
Foreign Legal Name:	ABACUS INSURANCE BROKERS, INC.
Fictitious Name:	ABACUS.NET INSURANCE BROKERS
Address:	1811 Aston Ave Suite 200, Carlsbad, CA, United States, 92008
Principal Address:	2512 WILSHIRE BLVD, SANTA MONICA, CA, United States, 90403

Chief Executive Officer

Name	Role	Address
MATTHEW GROSSBERG	Chief Executive Officer	1811 ASTON AVE SUITE 200, CARLSBAD, CA, United States, 92008

DOS Process Agent

Name	Role	Address
ABACUS INSURANCE BROKERS, INC.	DOS Process Agent	1811 Aston Ave Suite 200, Carlsbad, CA, United States, 92008

History

Start date	End date	Type	Value
2024-04-19	2024-04-19	Address	2512 WILSHIRE BLVD, SANTA MONICA, CA, 90403, USA (Type of address: Chief Executive Officer)
2024-04-19	2024-04-19	Address	1811 ASTON AVE SUITE 200, CARLSBAD, CA, 92008, USA (Type of address: Chief Executive Officer)
2014-04-08	2024-04-19	Address	2512 WILSHIRE BLVD, SANTA MONICA, CA, 90403, USA (Type of address: Service of Process)
2012-06-07	2014-04-08	Address	2512 WILSHIRE BLVD, SANTA MONICA, CA, 90403, USA (Type of address: Service of Process)
2012-06-07	2014-04-08	Address	2512 WILSHIRE BLVD, SANTA MONICA, CA, 90403, USA (Type of address: Principal Executive Office)
2012-06-07	2024-04-19	Address	2512 WILSHIRE BLVD, SANTA MONICA, CA, 90403, USA (Type of address: Chief Executive Officer)
2008-04-09	2012-06-07	Address	12300 WILSHIRE BLVD, #400, LOS ANGELES, CA, 90025, USA (Type of address: Principal Executive Office)
2008-04-09	2012-06-07	Address	12300 WILSHIRE BLVD, STE 400, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer)
2008-04-09	2012-06-07	Address	12300 WILSHIRE BLVD, #400, LOS ANGELES, CA, 90025, USA (Type of address: Service of Process)
2002-03-26	2008-04-09	Address	12300 WILSHIRE BLVD #100, LOS ANGELES, CA, 90025, 1020, USA (Type of address: Principal Executive Office)
2002-03-26	2008-04-09	Address	12300 WILSHIRE BLVD #100, LOS ANGELES, CA, 90025, 1020, USA (Type of address: Service of Process)
2000-04-13	2002-03-26	Address	12300 WILSHIRE BLVD #100, LOS ANGELES, CA, 90025, 1020, USA (Type of address: Principal Executive Office)
2000-04-13	2008-04-09	Address	12300 WILSHIRE BLVD #100, LOS ANGELES, CA, 90025, 1020, USA (Type of address: Chief Executive Officer)
2000-04-13	2002-03-26	Address	12300 WILSHIRE BLVD #100, LOS ANGELES, CA, 90025, 1020, USA (Type of address: Service of Process)
1998-04-30	1998-04-30	Name	ABACUS INSURANCE BROKERS, INC.
1998-04-30	2000-04-13	Address	12100 WILSHIRE BOULEVARD #M-70, LOS ANGELES, CA, 90025, 7125, USA (Type of address: Service of Process)
1998-04-30	2012-07-20	Name	ABACUS INSURANCE BROKERS, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
240419000522	2024-03-28	CERTIFICATE OF TERMINATION	2024-03-28
220420003627	2022-04-20	BIENNIAL STATEMENT	2022-04-01
200401060814	2020-04-01	BIENNIAL STATEMENT	2020-04-01
180402006955	2018-04-02	BIENNIAL STATEMENT	2018-04-01
160401006575	2016-04-01	BIENNIAL STATEMENT	2016-04-01
140408007095	2014-04-08	BIENNIAL STATEMENT	2014-04-01
120720001031	2012-07-20	CERTIFICATE OF AMENDMENT	2012-07-20
120607002463	2012-06-07	BIENNIAL STATEMENT	2012-04-01
100430002065	2010-04-30	BIENNIAL STATEMENT	2010-04-01
080409002509	2008-04-09	BIENNIAL STATEMENT	2008-04-01
060424002103	2006-04-24	BIENNIAL STATEMENT	2006-04-01
040416002013	2004-04-16	BIENNIAL STATEMENT	2004-04-01
020326002588	2002-03-26	BIENNIAL STATEMENT	2002-04-01
000413002278	2000-04-13	BIENNIAL STATEMENT	2000-04-01
980430000496	1998-04-30	APPLICATION OF AUTHORITY	1998-04-30

Date of last update: 12 Nov 2024

Sources: New York Secretary of State