| Name: | COMPLETE INSURANCE AGENCY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Mar 2002 (23 years ago) |
| Entity Number: | 2742197 |
| ZIP code: | 92612 |
| County: | New York |
| Place of Formation: | California |
| Foreign Legal Name: | COMPLETE INSURANCE, INC. |
| Fictitious Name: | COMPLETE INSURANCE AGENCY |
| Address: | 19000 MACARTHUR BLVD, PENTHOUSE, IRVINE, CA, United States, 92612 |
| Name | Role | Address |
|---|---|---|
| CII RISK INSURANCE SERVICES INC. | DOS Process Agent | 19000 MACARTHUR BLVD, PENTHOUSE, IRVINE, CA, United States, 92612 |
| Name | Role | Address |
|---|---|---|
| BARBARA A BURNS | Chief Executive Officer | 19000 MACARTHUR BLVD, PENTHOUSE, IRVINE, CA, United States, 92612 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-03-31 | 2010-05-14 | Address | 19000 MACARTHUR BLVD, PENTHOUSE FL, IRVINE, CA, 92612, USA (Type of address: Chief Executive Officer) |
| 2005-05-24 | 2006-03-31 | Address | 19000 MACARTHUR BLVD, PENTHOUSE FL, IRVINE, CA, 92612, USA (Type of address: Chief Executive Officer) |
| 2005-05-24 | 2010-05-14 | Address | 19000 MACARTHUR BLVD, PENTHOUSE FL, IRVINE, CA, 92612, USA (Type of address: Principal Executive Office) |
| 2005-05-24 | 2010-05-14 | Address | COMPLETE INSURANCE AGENCY, 19000 MACARTHUR BLVD, PH FL, IRVINE, CA, 92612, USA (Type of address: Service of Process) |
| 2005-01-04 | 2005-05-24 | Address | PENTHOUSE FLOOR, 19000 MACARTHUR BLVD., IRVINE, CA, 92612, USA (Type of address: Service of Process) |
| 2002-03-13 | 2005-01-04 | Address | 1500 QUAIL STREET #410, NEWPORT BEACH, CA, 92660, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100514002557 | 2010-05-14 | BIENNIAL STATEMENT | 2010-03-01 |
| 080306002552 | 2008-03-06 | BIENNIAL STATEMENT | 2008-03-01 |
| 060331002371 | 2006-03-31 | BIENNIAL STATEMENT | 2006-03-01 |
| 050524002523 | 2005-05-24 | BIENNIAL STATEMENT | 2004-03-01 |
| 050104000056 | 2005-01-04 | CERTIFICATE OF CHANGE | 2005-01-04 |
| 020313000628 | 2002-03-13 | APPLICATION OF AUTHORITY | 2002-03-13 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
