| Name: | PALOS VERDES INSURANCE AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jan 2005 (20 years ago) |
| Entity Number: | 3152663 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | California |
| Principal Address: | 314 VISTA DEL MAR, REDONDO BEACH, CA, United States, 90277 |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| JOHN T. BERRYMAN | Chief Executive Officer | 314 VISTA DEL MAR BOX 636, REDONDO BEACH, CA, United States, 90277 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-21 | 2023-07-21 | Address | 314 VISTA DEL MAR BOX 636, REDONDO BEACH, CA, 90277, USA (Type of address: Chief Executive Officer) |
| 2021-01-05 | 2023-07-21 | Address | 314 VISTA DEL MAR BOX 636, REDONDO BEACH, CA, 90277, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-07-21 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-07-21 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2012-12-11 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-12-11 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-02-01 | 2021-01-05 | Address | 314 VISTA DEL MAR, REDONDO BEACH, CA, 90277, USA (Type of address: Chief Executive Officer) |
| 2005-01-20 | 2012-12-11 | Address | 314 VISTA DEL MAR, REDONDO BEACH, CA, 90277, USA (Type of address: Service of Process) |
| 2005-01-20 | 2012-12-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230721004078 | 2023-07-20 | CERTIFICATE OF CHANGE BY ENTITY | 2023-07-20 |
| 230109003384 | 2023-01-09 | BIENNIAL STATEMENT | 2023-01-01 |
| 210105062509 | 2021-01-05 | BIENNIAL STATEMENT | 2021-01-01 |
| SR-40454 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-40453 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 190102060860 | 2019-01-02 | BIENNIAL STATEMENT | 2019-01-01 |
| 170103008125 | 2017-01-03 | BIENNIAL STATEMENT | 2017-01-01 |
| 150105006417 | 2015-01-05 | BIENNIAL STATEMENT | 2015-01-01 |
| 130107006064 | 2013-01-07 | BIENNIAL STATEMENT | 2013-01-01 |
| 121211000094 | 2012-12-11 | CERTIFICATE OF CHANGE | 2012-12-11 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
