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REPUBLIC CLAIMS SERVICE CO.

Company Details

Name: REPUBLIC CLAIMS SERVICE CO.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Oct 2004 (20 years ago) (Companies founded in October 2004)
Entity Number: 3118615
ZIP code: 85004 (Companies in New York, 85004)
County: New York
Place of Formation: Arizona
Principal Address: 2721 N CENTRAL AVE, PHOENIX, AZ, United States, 85004

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 2721 N CENTRAL AVE, PHOENIX, AZ, United States, 85004

Chief Executive Officer

Name Role Address
DOUGLAS M BELL Chief Executive Officer 2721 N CENTRAL AVE, PHOENIX, AZ, United States, 85004

History

Start date End date Type Value
2024-10-08 2024-10-08 Address 2721 N CENTRAL AVE, PHOENIX, AZ, 85004, USA (Type of address: Chief Executive Officer)
2020-10-08 2024-10-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-10-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-10-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2014-12-04 2024-10-08 Address 2721 N CENTRAL AVE, PHOENIX, AZ, 85004, USA (Type of address: Chief Executive Officer)
2006-10-17 2014-12-04 Address 2721 N CENTRAL AVE, PHOENIX, AZ, 85004, USA (Type of address: Chief Executive Officer)
2004-10-27 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-10-27 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
241008004888 2024-10-08 BIENNIAL STATEMENT 2024-10-08
221006001957 2022-10-06 BIENNIAL STATEMENT 2022-10-01
201008060475 2020-10-08 BIENNIAL STATEMENT 2020-10-01
SR-39967 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-39966 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181010006700 2018-10-10 BIENNIAL STATEMENT 2018-10-01
161004007875 2016-10-04 BIENNIAL STATEMENT 2016-10-01
141204002014 2014-12-04 BIENNIAL STATEMENT 2014-10-01
141103000264 2014-11-03 CANCELLATION OF ANNULMENT OF AUTHORITY 2014-11-03
DP-1973420 2011-01-26 ANNULMENT OF AUTHORITY 2011-01-26

Date of last update: 10 Nov 2024

Sources: New York Secretary of State