Name: | UNITED CLAIMS SERVICE, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 04 Jan 1971 (54 years ago) |
Entity Number: | 300593 |
ZIP code: | 11702 |
County: | Queens |
Place of Formation: | New York |
Activity Description: | United Claims Service does automobile, casualty, cargo, workers compensation/disability, construction, no-fault and transportation claims adjustments. The company also does special and private investigations, surveillance and trial preparation. |
Address: | 193 EAST MAIN STREET, BABYLON, NY, United States, 11702 |
Contact Details
Phone +1 631-482-9966
Website http://www.unitedclaims.com
Phone +1 516-771-5511
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | UNITED CLAIMS SERVICE, INC., Alabama | 001-129-190 | Alabama |
Headquarter of | UNITED CLAIMS SERVICE, INC., CONNECTICUT | 1078186 | CONNECTICUT |
Headquarter of | UNITED CLAIMS SERVICE, INC., FLORIDA | F20000002105 | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
UNITED CLAIMS SERVICE, INC. 401(K) RETIREMENT PLAN | 2014 | 112224501 | 2017-05-24 | UNITED CLAIMS SERVICE, INC. | 8 | |||||||||||||||||||||
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UNITED CLAIMS SERVICE, INC. 401(K) RETIREMENT PLAN | 2014 | 112224501 | 2016-03-15 | UNITED CLAIMS SERVICE, INC. | 8 | |||||||||||||||||||||
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Role | Plan administrator |
Date | 2016-03-15 |
Name of individual signing | JOANNE BRASS |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1997-01-01 |
Business code | 541990 |
Sponsor’s telephone number | 6314829966 |
Plan sponsor’s address | 193 EAST MAIN STREET, BABYLON, NY, 11702 |
Signature of
Role | Plan administrator |
Date | 2014-12-08 |
Name of individual signing | JOANNE BRASS |
Name | Role | Address |
---|---|---|
UNITED CLAIMS SERVICE, INC. | DOS Process Agent | 193 EAST MAIN STREET, BABYLON, NY, United States, 11702 |
Name | Role | Address |
---|---|---|
TAYLOR GARNER | Chief Executive Officer | 193 EAST MAIN STREET, BABYLON, NY, United States, 11702 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
1435827-DCA | Active | Business | 2012-06-26 | 2024-02-28 |
Start date | End date | Type | Value |
---|---|---|---|
2021-01-11 | 2023-12-29 | Address | 193 EAST MAIN STREET, BABYLON, NY, 11702, USA (Type of address: Chief Executive Officer) |
2013-05-06 | 2021-01-11 | Address | 193 EAST MAIN STREET, BABYLON, NY, 11702, USA (Type of address: Chief Executive Officer) |
2013-01-07 | 2023-12-29 | Address | 193 EAST MAIN STREET, BABYLON, NY, 11702, USA (Type of address: Service of Process) |
2013-01-07 | 2013-05-06 | Address | 193 EAST MAIL STREET, BABYLON, NY, 11702, USA (Type of address: Chief Executive Officer) |
2012-09-06 | 2013-01-07 | Address | 1614 GRAND AVE, BALDWIN, NY, 11510, USA (Type of address: Chief Executive Officer) |
2007-01-10 | 2012-09-06 | Address | 1614 GRAND AVE, BALDWIN, NY, 11510, USA (Type of address: Chief Executive Officer) |
2003-01-23 | 2013-01-07 | Address | 1614 GRAND AVE, BALDWIN, NY, 11510, USA (Type of address: Principal Executive Office) |
2003-01-23 | 2007-01-10 | Address | 1614 GRAND AVE, BALDWIN, NY, 11510, USA (Type of address: Chief Executive Officer) |
2003-01-23 | 2013-01-07 | Address | 1614 GRAND AVE, BALDWIN, NY, 11510, USA (Type of address: Service of Process) |
2001-02-08 | 2003-01-23 | Address | 105 EATON LN, WEST ISLIP, NY, 11795, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
231229002960 | 2023-12-28 | CERTIFICATE OF AMENDMENT | 2023-12-28 |
210111060393 | 2021-01-11 | BIENNIAL STATEMENT | 2021-01-01 |
181109006281 | 2018-11-09 | BIENNIAL STATEMENT | 2017-01-01 |
150120007347 | 2015-01-20 | BIENNIAL STATEMENT | 2015-01-01 |
130506002523 | 2013-05-06 | AMENDMENT TO BIENNIAL STATEMENT | 2013-01-01 |
130107007171 | 2013-01-07 | BIENNIAL STATEMENT | 2013-01-01 |
120906002205 | 2012-09-06 | AMENDMENT TO BIENNIAL STATEMENT | 2011-01-01 |
110304002392 | 2011-03-04 | BIENNIAL STATEMENT | 2011-01-01 |
090113002435 | 2009-01-13 | BIENNIAL STATEMENT | 2009-01-01 |
20080707076 | 2008-07-07 | ASSUMED NAME LLC INITIAL FILING | 2008-07-07 |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
3420728 | RENEWAL | INVOICED | 2022-02-24 | 340 | Process Serving Agency License Renewal Fee |
3155055 | RENEWAL | INVOICED | 2020-02-04 | 340 | Process Serving Agency License Renewal Fee |
2750291 | RENEWAL | INVOICED | 2018-02-27 | 340 | Process Serving Agency License Renewal Fee |
2456098 | LL VIO | INVOICED | 2016-09-27 | 1000 | LL - License Violation |
2302059 | RENEWAL | INVOICED | 2016-03-17 | 340 | Process Serving Agency License Renewal Fee |
1595115 | RENEWAL | INVOICED | 2014-02-20 | 340 | Process Serving Agency License Renewal Fee |
1150522 | CNV_MS | INVOICED | 2013-05-21 | 15 | Miscellaneous Fee |
1150523 | CNV_TFEE | INVOICED | 2012-06-28 | 8.470000267028809 | WT and WH - Transaction Fee |
1150524 | LICENSE | INVOICED | 2012-06-28 | 340 | Process Serving Agency License Fee |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2016-09-27 | Settlement (Pre-Hearing) | PSA FAIL TO IMPLEMENT ADEQUATE RECORD REVIEW PROCEDURES | 1 | 1 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State