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AIS ADMINISTRATORS, INC.

Headquarter

Company Details

Name: AIS ADMINISTRATORS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jan 1969 (56 years ago) (Companies founded in January 1969)
Entity Number: 271066
ZIP code: 12207 (Companies in New York, 12207)
County: New York
Place of Formation: New York
Principal Address: 55 REALTY DRIVE, STE 200, CHESHIRE, CT, United States, 06410
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Links between entities

Type Company Name Company Number State
Headquarter of AIS ADMINISTRATORS, INC. 69241F Alaska
Headquarter of AIS ADMINISTRATORS, INC. 000-921-233 Alabama
Headquarter of AIS ADMINISTRATORS, INC. 0649166 CONNECTICUT
Headquarter of AIS ADMINISTRATORS, INC. 20001033639 COLORADO
Headquarter of AIS ADMINISTRATORS, INC. 522506 IDAHO
Headquarter of AIS ADMINISTRATORS, INC. 0503235 KENTUCKY
Headquarter of AIS ADMINISTRATORS, INC. CORP_60847479 ILLINOIS
Headquarter of AIS ADMINISTRATORS, INC. ddf03006-add4-e011-a886-001ec94ffe7f MINNESOTA

Agent

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

DOS Process Agent

Name Role Address
C/O 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
2009-08-25 2021-01-12 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2008-12-31 2013-01-09 Address 1301 DOVE ST, STE 200, NEWPORT BEACH, CA, 92660, USA (Type of address: Principal Executive Office)
2008-12-31 2017-01-03 Address 1301 DOVE ST, STE 200, NEWPORT BEACH, CA, 92660, USA (Type of address: Chief Executive Officer)
2007-08-27 2008-12-31 Address 1301 DOWE ST, STE 200, NEWPORT BEACH, CA, 92660, USA (Type of address: Principal Executive Office)
2007-08-27 2008-12-31 Address 1301 DOWE ST, STE 200, NEWPORT BEACH, CA, 92660, USA (Type of address: Chief Executive Officer)
2006-10-16 2021-03-17 Name ALLIANT SERVICES HOUSTON, INC.
2006-03-30 2009-08-25 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2003-01-08 2007-08-27 Address 13 CORNELL RD, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer)
2000-05-01 2006-10-16 Name JLT SERVICES CORPORATION
2000-03-24 2003-01-08 Address 13 CORNELL RD, LATHAM, NY, 12110, 1423, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230106000841 2023-01-06 BIENNIAL STATEMENT 2023-01-01
210317000489 2021-03-17 CERTIFICATE OF AMENDMENT 2021-03-17
210112060958 2021-01-12 BIENNIAL STATEMENT 2021-01-01
190103060195 2019-01-03 BIENNIAL STATEMENT 2019-01-01
20181026047 2018-10-26 ASSUMED NAME LLC INITIAL FILING 2018-10-26
170103007956 2017-01-03 BIENNIAL STATEMENT 2017-01-01
150123006523 2015-01-23 BIENNIAL STATEMENT 2015-01-01
130109006465 2013-01-09 BIENNIAL STATEMENT 2013-01-01
110407002079 2011-04-07 BIENNIAL STATEMENT 2011-01-01
090825000465 2009-08-25 CERTIFICATE OF CHANGE 2009-08-25

Date of last update: 17 Nov 2024

Sources: New York Secretary of State