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C1 INS CORP., INC.

Company Details

Name: C1 INS CORP., INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Aug 1999 (25 years ago)
Entity Number: 2412998
County: New York
Place of Formation: Delaware
Principal Address: 1680 CAPITAL ONE DRIVE, MCLEAN, VA, United States, 22102
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 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
BETH ADAMS Chief Executive Officer 1680 CAPITAL ONE DRIVE, MCLEAN, VA, United States, 22102

History

Start date End date Type Value
2023-08-01 2023-08-01 Address 1680 CAPITAL ONE DRIVE, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer)
2011-08-15 2023-08-01 Address 1680 CAPITAL ONE DRIVE, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer)
2009-08-06 2011-08-15 Address 1680 CAPITAL ONE DRIVE, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer)
2007-09-20 2015-08-17 Address 1680 CAPITAL ONE DRIVE, MCLEAN, VA, 22102, I, USA (Type of address: Principal Executive Office)
2007-09-20 2009-08-06 Address 1680 CAPITAL ONE DRIVE, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer)
2005-07-13 2023-08-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2005-07-13 2023-08-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2002-05-03 2007-09-20 Address 350 BURNHAMTHORPE RD, WEST SUITE 603, MISSISSAUGA, ONTARIO, CAN (Type of address: Principal Executive Office)
2002-05-03 2005-07-13 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-05-03 2007-09-20 Address 350 BURNHAMTHORPE RD, WEST SUITE 603, MISSISSAUGA, ONTARIO, CAN (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230801010683 2023-08-01 BIENNIAL STATEMENT 2023-08-01
210804002717 2021-08-04 BIENNIAL STATEMENT 2021-08-04
190801061113 2019-08-01 BIENNIAL STATEMENT 2019-08-01
170801006687 2017-08-01 BIENNIAL STATEMENT 2017-08-01
150817006192 2015-08-17 BIENNIAL STATEMENT 2015-08-01
130801006362 2013-08-01 BIENNIAL STATEMENT 2013-08-01
110815002232 2011-08-15 BIENNIAL STATEMENT 2011-08-01
090806002597 2009-08-06 BIENNIAL STATEMENT 2009-08-01
070920002607 2007-09-20 BIENNIAL STATEMENT 2007-08-01
060816000695 2006-08-16 CERTIFICATE OF AMENDMENT 2006-08-16

Date of last update: 12 Nov 2024

Sources: New York Secretary of State