SES INSURANCE BROKERAGE SERVICES, INC.

Company Details

Name:	SES INSURANCE BROKERAGE SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Sep 2006 (18 years ago)
Entity Number:	3409642
County:	Saratoga
Place of Formation:	California
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code:	12207
Principal Address:	18100 Von Karman Avenue, 10th Floor, Irvine, CA, United States, 92612
Principal Address ZIP Code:	92612

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
P. GREGORY ZIMMER, JR.	Chief Executive Officer	18100 VON KARMAN AVENUE, 10TH FLOOR, IRVINE, CA, United States, 92612

History

Start date	End date	Type	Value
2024-09-20	2024-09-20	Address	18100 VON KARMAN AVENUE, 10TH FLOOR, IRVINE, CA, 92612, USA (Type of address: Chief Executive Officer)
2024-09-20	2024-09-20	Address	1301 DOVE STREET, SUITE 200, NEWPORT BEACH, CA, 92660, USA (Type of address: Chief Executive Officer)
2020-09-09	2024-09-20	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-09-06	2024-09-20	Address	1301 DOVE STREET, SUITE 200, NEWPORT BEACH, CA, 92660, USA (Type of address: Chief Executive Officer)
2017-10-17	2020-09-09	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-10-17	2024-09-20	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2017-09-26	2017-10-17	Address	6 CLEMENT AVENUE, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Registered Agent)
2017-09-26	2017-10-17	Address	6 CLEMENT AVENUE, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process)
2015-09-02	2018-09-06	Address	1851 E. FIRST STREET, SUITE 600, SANTA ANA, CA, 92705, USA (Type of address: Chief Executive Officer)
2012-09-24	2015-09-02	Address	1120 W LA VETA AVENUE, SUITE 800, ORANGE, CA, 92868, USA (Type of address: Chief Executive Officer)
2010-08-18	2012-09-24	Address	1180 AVENUE OF THE AMERICAS, 16TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2010-08-18	2015-09-02	Address	1120 W LA VERA AVENUE, SUITE 800, ORANGE, CA, 92868, USA (Type of address: Principal Executive Office)
2008-08-15	2010-08-18	Address	6 EAST 63RD ST, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2008-08-15	2010-08-18	Address	1120 W LA VERA AVENUE, SUITE 800, ORANGE, CA, 92868, USA (Type of address: Principal Executive Office)
2008-08-15	2017-09-26	Address	C/O 34 CORPORATE SERVICES, 6 CLEMENT AVENUE, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process)
2006-09-07	2008-08-15	Address	3H CORPORATE SERVICES, LLC, 81 COLUMBIA HEIGHTS SUITE 22, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)
2006-09-07	2017-09-26	Address	3H CORPORATE SERVICES, LLC, 81 COLUMBIA HEIGHTS SUITE 22, BROOKLYN, NY, 11201, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240920002787	2024-09-20	BIENNIAL STATEMENT	2024-09-20
220902000317	2022-09-02	BIENNIAL STATEMENT	2022-09-01
200909060700	2020-09-09	BIENNIAL STATEMENT	2020-09-01
180906006131	2018-09-06	BIENNIAL STATEMENT	2018-09-01
171017000293	2017-10-17	CERTIFICATE OF CHANGE	2017-10-17
170926000588	2017-09-26	CERTIFICATE OF CHANGE	2017-09-26
160906008232	2016-09-06	BIENNIAL STATEMENT	2016-09-01
150902007248	2015-09-02	BIENNIAL STATEMENT	2014-09-01
120924006156	2012-09-24	BIENNIAL STATEMENT	2012-09-01
100818002570	2010-08-18	BIENNIAL STATEMENT	2010-09-01
080815002788	2008-08-15	BIENNIAL STATEMENT	2008-09-01
060907000967	2006-09-07	APPLICATION OF AUTHORITY	2006-09-07

Date of last update: 09 Nov 2024

Sources: New York Secretary of State