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UNITED CLAIMS SERVICE, INC.

Headquarter

Company Details

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

Links between entities

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

form 5500

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
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
UNITED CLAIMS SERVICE, INC. 401(K) RETIREMENT PLAN 2014 112224501 2016-03-15 UNITED CLAIMS SERVICE, INC. 8
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 2016-03-15
Name of individual signing JOANNE BRASS
UNITED CLAIMS SERVICE, INC. 401(K) RETIREMENT PLAN 2013 112224501 2014-12-08 UNITED CLAIMS SERVICE, INC. 10
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

DOS Process Agent

Name Role Address
UNITED CLAIMS SERVICE, INC. DOS Process Agent 193 EAST MAIN STREET, BABYLON, NY, United States, 11702

Chief Executive Officer

Name Role Address
TAYLOR GARNER Chief Executive Officer 193 EAST MAIN STREET, BABYLON, NY, United States, 11702

Licenses

Number Status Type Date End date
1435827-DCA Active Business 2012-06-26 2024-02-28

History

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)

Filings

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

Fine And Fees

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

Issued Charges

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