| Name: | ASUREA WHOLESALE INSURANCE SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Oct 2003 (21 years ago) (Companies founded in October 2003) |
| Date of dissolution: | 21 Jun 2021 |
| Entity Number: | 2961258 |
| ZIP code: | 95661 (Companies in New York, 95661) |
| County: | New York |
| Place of Formation: | California |
| Address: | 3010 lava ridge court, suite 150, ROSEVILLE, CA, United States, 95661 |
| Principal Address: | 3010 LAVA RIDGE COURT, SUITE 150, ROSEVILLE, CA, United States, 95661 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| the llc | DOS Process Agent | 3010 lava ridge court, suite 150, ROSEVILLE, CA, United States, 95661 |
| Name | Role | Address |
|---|---|---|
| BRIAN POPE | Chief Executive Officer | 3010 LAVA RIDGE COURT, SUITE 150, ROSEVILLE, CA, United States, 95661 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-10-03 | 2022-04-03 | Address | 3010 LAVA RIDGE COURT, SUITE 150, ROSEVILLE, CA, 95661, USA (Type of address: Chief Executive Officer) |
| 2013-10-17 | 2019-10-03 | Address | 3010 LAVA RIDGE COURT, SUITE 200, ROSEVILLE, CA, 95661, USA (Type of address: Principal Executive Office) |
| 2013-10-17 | 2019-10-03 | Address | 3010 LAVA RIDGE COURT, SUITE 200, ROSEVILLE, CA, 95661, USA (Type of address: Chief Executive Officer) |
| 2009-11-18 | 2013-10-17 | Address | 6939 SUNRISE BLVDF STE 107, CITRUS HEIGHTS, CA, 95610, USA (Type of address: Principal Executive Office) |
| 2007-10-01 | 2013-10-17 | Address | 6939 SUNRISE BLVD, CITRUS HEIGHTS, CA, 95610, USA (Type of address: Chief Executive Officer) |
| 2007-10-01 | 2009-11-18 | Address | 255 FISERV DR, BROOKFIELD, WI, 53045, USA (Type of address: Principal Executive Office) |
| 2007-01-23 | 2022-04-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2007-01-23 | 2022-04-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2003-10-02 | 2007-01-23 | Address | 137 SANFORD RD., CENTEREACH, NY, 11720, USA (Type of address: Registered Agent) |
| 2003-10-02 | 2003-10-02 | Name | INSURANCE WHOLESALERS INSURANCE SERVICES, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220403000630 | 2021-06-21 | SURRENDER OF AUTHORITY | 2021-06-21 |
| 191003061348 | 2019-10-03 | BIENNIAL STATEMENT | 2019-10-01 |
| 171002006193 | 2017-10-02 | BIENNIAL STATEMENT | 2017-10-01 |
| 151005006623 | 2015-10-05 | BIENNIAL STATEMENT | 2015-10-01 |
| 131017006065 | 2013-10-17 | BIENNIAL STATEMENT | 2013-10-01 |
| 111125000011 | 2011-11-25 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2011-11-25 |
| DP-1934567 | 2010-10-27 | ANNULMENT OF AUTHORITY | 2010-10-27 |
| 101015000193 | 2010-10-15 | CERTIFICATE OF AMENDMENT | 2010-10-15 |
| 091118002745 | 2009-11-18 | BIENNIAL STATEMENT | 2009-10-01 |
| 071001002364 | 2007-10-01 | BIENNIAL STATEMENT | 2007-10-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
