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ALLIANT INSURANCE SERVICES, INC.

Company Details

Name: ALLIANT INSURANCE SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Feb 1999 (26 years ago)
Entity Number: 2347117
County: Albany
Place of Formation: California
Principal Address: 18100 Von Karman Avenue, 10th Floor, Irvine, CA, United States, 92612
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Contact Details

Phone +1 631-235-1590

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 80 STATE STREET, ALBANY, NY, United States, 12207

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
2019-02-13 2021-02-02 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2017-12-19 2019-02-13 Address ATTENTION: KENNETH A. ZAK, 1301 DOVE STREET, SUITE 200, NEWPORT BEACH, CA, 92660, USA (Type of address: Service of Process)
2009-08-25 2017-12-19 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2009-01-30 2009-08-25 Address 701 B STREET, 6TH FLOOR, SAN DIEGO, CA, 92101, USA (Type of address: Service of Process)
2007-11-01 2011-03-01 Address 1301 DOVE STREET, NEWPORT BEACH, CA, 92660, USA (Type of address: Principal Executive Office)
2007-11-01 2009-01-30 Address , INC., 1620 FIFTH AVENUE, SAN DIEGO, CA, 92101, 2797, USA (Type of address: Service of Process)
2006-07-13 2007-11-01 Address , INC., 1620 FIFTH AVENUE, SAN DIEGO, CA, 92101, 2797, USA (Type of address: Service of Process)
2006-07-12 2006-07-13 Name DRIVER ALLIANT INSURANCE SERVICES, INC.
2006-07-12 2006-07-12 Name DRIVER ALLIANT INSURANCE SERVICES, INC.
2003-02-14 2007-11-01 Address 1620 FIFTH AVE, SAN DIEGO, CA, 92101, 2797, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230201002337 2023-02-01 BIENNIAL STATEMENT 2023-02-01
210202061688 2021-02-02 BIENNIAL STATEMENT 2021-02-01
200326000096 2020-03-26 CERTIFICATE OF AMENDMENT 2020-03-26
190213060089 2019-02-13 BIENNIAL STATEMENT 2019-02-01
171219000632 2017-12-19 CERTIFICATE OF MERGER 2017-12-19
170202006673 2017-02-02 BIENNIAL STATEMENT 2017-02-01
150224006345 2015-02-24 BIENNIAL STATEMENT 2015-02-01
130222006131 2013-02-22 BIENNIAL STATEMENT 2013-02-01
110301002616 2011-03-01 BIENNIAL STATEMENT 2011-02-01
090825000460 2009-08-25 CERTIFICATE OF CHANGE 2009-08-25

Date of last update: 12 Nov 2024

Sources: New York Secretary of State