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FASI INSURANCE SERVICES, INC.

Company Details

Name: FASI INSURANCE SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Apr 2007 (18 years ago) (Companies founded in April 2007)
Entity Number: 3502200
ZIP code: 11207 (Companies in New York, 11207)
County: New York
Place of Formation: California
Address: 80 STATE STREET, ALBANY, NY, United States, 11207
Principal Address: 655 WEST BROADWAY, 11TH FLOOR, SAN DIEGO, CA, United States, 92101

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 11207

Agent

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

Chief Executive Officer

Name Role Address
BRET HARRISON Chief Executive Officer 655 W BROADWAY, 11TH FLOOR, SAN DIEGO, CA, United States, 92101

History

Start date End date Type Value
2023-04-03 2023-04-03 Address 655 W BROADWAY, 11TH FLOOR, SAN DIEGO, CA, 92101, USA (Type of address: Chief Executive Officer)
2021-04-19 2023-04-03 Address 655 WEST BROADWAY, 12TH FL, SAN DIEGO, CA, 92101, USA (Type of address: Chief Executive Officer)
2021-04-19 2023-04-03 Address 200 N PACIFIC COAST HWY, STE 1200, EL SEGUNDO, CA, 90245, USA (Type of address: Service of Process)
2019-04-16 2021-04-19 Address 655 WEST BROADWAY, 12TH FL, SAN DIEGO, CA, 92101, USA (Type of address: Chief Executive Officer)
2018-11-26 2023-04-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2018-11-26 2021-04-19 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-04-24 2019-04-16 Address 655 WEST BROADWAY, 12TH FL, SAN DIEGO, CA, 92101, USA (Type of address: Chief Executive Officer)
2015-10-26 2018-11-26 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-10-26 2018-11-26 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-04-01 2017-04-24 Address 15455 CONWAY RD, CHESTERFIELD, MO, 63017, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230403001397 2023-04-03 BIENNIAL STATEMENT 2023-04-01
210419060318 2021-04-19 BIENNIAL STATEMENT 2021-04-01
190416060150 2019-04-16 BIENNIAL STATEMENT 2019-04-01
181126000064 2018-11-26 CERTIFICATE OF CHANGE 2018-11-26
170424006288 2017-04-24 BIENNIAL STATEMENT 2017-04-01
151026000699 2015-10-26 CERTIFICATE OF CHANGE 2015-10-26
150401006899 2015-04-01 BIENNIAL STATEMENT 2015-04-01
131017000083 2013-10-17 CERTIFICATE OF AMENDMENT 2013-10-17
130409006461 2013-04-09 BIENNIAL STATEMENT 2013-04-01
110607002598 2011-06-07 BIENNIAL STATEMENT 2011-04-01

Date of last update: 09 Nov 2024

Sources: New York Secretary of State