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ALLIANT SPECIALTY INSURANCE SERVICES, INC.

Company Details

Name: ALLIANT SPECIALTY INSURANCE SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 May 1998 (27 years ago)
Entity Number: 2259016
ZIP code: 92101
County: New York
Place of Formation: California
Address: 701 B Street, 6th Floor, San Diego, CA, United States, 92101

Agent

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

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 701 B Street, 6th Floor, San Diego, CA, United States, 92101

Chief Executive Officer

Name Role Address
THOMAS W CORBETT Chief Executive Officer 18100 VON KARMAN AVENUE, 10TH FLOOR, IRVINE, CA, United States, 92612

History

Start date End date Type Value
2024-05-09 2024-05-09 Address 18100 VON KARMAN AVENUE, 10TH FLOOR, IRVINE, CA, 92612, USA (Type of address: Chief Executive Officer)
2024-05-09 2024-05-09 Address 1301 DOVE STREET, SUITE 200, NEWPORT BEACH, CA, 92660, USA (Type of address: Chief Executive Officer)
2009-08-25 2024-05-09 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2009-08-25 2024-05-09 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2008-06-10 2010-06-28 Address 1301 DOVE STREET, SUITE 200, NEWPORT BEACH, CA, 92660, USA (Type of address: Principal Executive Office)
2008-06-10 2024-05-09 Address 1301 DOVE STREET, SUITE 200, NEWPORT BEACH, CA, 92660, USA (Type of address: Chief Executive Officer)
2008-06-10 2009-08-25 Address 701 B STREET, 6TH FLOOR, SAN DIEGO, CA, 92101, USA (Type of address: Service of Process)
2006-05-19 2008-06-10 Address 5800 ARMADA DRIVE, SUITE 200, CARLSBAD, CA, 92008, 4611, USA (Type of address: Principal Executive Office)
2006-05-19 2008-06-10 Address 5800 ARMADA DRIVE, SUITE 200, CARLSBAD, CA, 92008, 4611, USA (Type of address: Chief Executive Officer)
2006-05-19 2008-06-10 Address C/O DRIVER ALLIANT INS SVCS, 1620 FIFTH AVE, SAN DIEGO, CA, 92101, 2797, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240509001301 2024-05-09 BIENNIAL STATEMENT 2024-05-09
220505003033 2022-05-05 BIENNIAL STATEMENT 2022-05-01
200519060414 2020-05-19 BIENNIAL STATEMENT 2020-05-01
180518006231 2018-05-18 BIENNIAL STATEMENT 2018-05-01
160531006360 2016-05-31 BIENNIAL STATEMENT 2016-05-01
140528006374 2014-05-28 BIENNIAL STATEMENT 2014-05-01
120529006085 2012-05-29 BIENNIAL STATEMENT 2012-05-01
100628002265 2010-06-28 BIENNIAL STATEMENT 2010-05-01
090825000954 2009-08-25 CERTIFICATE OF CHANGE 2009-08-25
080610003115 2008-06-10 BIENNIAL STATEMENT 2008-05-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State