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ASSURANT DEALER SERVICES, INC.

Branch

Company Details

Name: ASSURANT DEALER SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Sep 1971 (53 years ago) (Companies founded in September 1971)
Branch of: ASSURANT DEALER SERVICES, INC. (Company Number CORP_50087085) (Illinois)
Entity Number: 315362
ZIP code: 12207 (Companies in New York, 12207)
County: New York
Place of Formation: Illinois
Foreign Legal Name: ASSURANT DEALER SERVICES, INC.
Principal Address: 175 W JACKSON BLVD, 8TH FL, CHICAGO, IL, United States, 60604
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
JEFFREY STRICKLAND Chief Executive Officer 175 W. JACKSON BLVD, 8TH FL, CHICAGO, IL, United States, 60604

History

Start date End date Type Value
2023-09-19 2023-09-19 Address 175 W. JACKSON BLVD, 8TH FL, CHICAGO, IL, 60604, USA (Type of address: Chief Executive Officer)
2021-10-05 2023-09-19 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2021-10-05 2021-10-05 Address 175 W. JACKSON BLVD, 8TH FL, CHICAGO, IL, 60604, USA (Type of address: Chief Executive Officer)
2021-10-05 2023-09-19 Address 175 W. JACKSON BLVD, 8TH FL, CHICAGO, IL, 60604, USA (Type of address: Chief Executive Officer)
2021-10-05 2023-09-19 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-09-03 2021-10-05 Address 175 W. JACKSON BLVD, 8TH FL, CHICAGO, IL, 60604, USA (Type of address: Chief Executive Officer)
2017-09-01 2019-09-03 Address 175 W. JACKSON BLVD, 11TH FL, CHICAGO, IL, 60604, USA (Type of address: Chief Executive Officer)
2013-09-17 2017-09-01 Address 175 W. JACKSON BLVD, 11TH FL, CHICAGO, IL, 60604, USA (Type of address: Chief Executive Officer)
2011-10-04 2013-09-17 Address 175 W. JACKSON BLVD, 11TH FL, CHICAGO, IL, 60604, USA (Type of address: Chief Executive Officer)
2009-09-22 2011-10-04 Address 175 W JACKSON BLVD, 11TH FL, CHICAGO, IL, 60604, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230919000112 2023-09-19 BIENNIAL STATEMENT 2023-09-01
211005001340 2021-10-05 CERTIFICATE OF AMENDMENT 2021-10-05
210908002485 2021-09-08 BIENNIAL STATEMENT 2021-09-08
190903060138 2019-09-03 BIENNIAL STATEMENT 2019-09-01
170901006871 2017-09-01 BIENNIAL STATEMENT 2017-09-01
150917006046 2015-09-17 BIENNIAL STATEMENT 2015-09-01
130917006239 2013-09-17 BIENNIAL STATEMENT 2013-09-01
111004002182 2011-10-04 BIENNIAL STATEMENT 2011-09-01
090922002424 2009-09-22 BIENNIAL STATEMENT 2009-09-01
20080424080 2008-04-24 ASSUMED NAME CORP INITIAL FILING 2008-04-24

Date of last update: 17 Nov 2024

Sources: New York Secretary of State