| Name: | MIB INSURANCE SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Apr 2008 (17 years ago) (Companies founded in April 2008) |
| Date of dissolution: | 27 Jul 2021 |
| Entity Number: | 3661027 |
| ZIP code: | 90266 (Companies in Albany, 90266) |
| County: | Albany |
| Place of Formation: | California |
| Address: | 111 n. sepulveda blvd. ste #310, MANHATTAN BEACH, CA, United States, 90266 |
| Principal Address: | 880 APOLLO ST., STE 357, EL SEGUNDO, CA, United States, 90245 |
| Name | Role | Address |
|---|---|---|
| the corp. | DOS Process Agent | 111 n. sepulveda blvd. ste #310, MANHATTAN BEACH, CA, United States, 90266 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| RICHARD J MOORE | Chief Executive Officer | 5 DANWAY CLOSE, ASCOT BERKSHIRE, United Kingdom, SL5-7PQ |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-04-02 | 2020-04-28 | Address | 111 N SEPULVEDA BLVD, STE 245, MANHATTAN BEACH, CA, 90266, USA (Type of address: Principal Executive Office) |
| 2014-04-02 | 2022-04-07 | Address | 5 DANWAY CLOSE, ASCOT BERKSHIRE, GBR (Type of address: Chief Executive Officer) |
| 2011-12-09 | 2022-04-07 | Address | ONE COMMERCE CENTER, 99 WASHINGTON AVE. SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2011-12-09 | 2021-02-26 | Address | ONE COMMERCE CENTER, 99 WASHINGTON AVE. SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2010-04-27 | 2014-04-02 | Address | 5 DANNAY CLOSE, ASCOT BERKSHIRE, GBR (Type of address: Chief Executive Officer) |
| 2010-04-27 | 2011-12-09 | Address | SUITE 245, 111 N. SEPULVEDA BOULEVARD, MANHATTAN BEACH, CA, 90266, USA (Type of address: Service of Process) |
| 2010-04-27 | 2014-04-02 | Address | 11 N SEPULVEDA BLVD, STE 245, MANHATTAN BEACH, CA, 90266, USA (Type of address: Principal Executive Office) |
| 2008-04-21 | 2010-04-27 | Address | SUITE 245, 111 N. SEPULVEDA BOULEVARD, MANHATTAN BEACH, CA, 90266, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220407001349 | 2021-07-27 | SURRENDER OF AUTHORITY | 2021-07-27 |
| 210226000179 | 2021-02-26 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2021-03-28 |
| 200428060282 | 2020-04-28 | BIENNIAL STATEMENT | 2020-04-01 |
| 180427006203 | 2018-04-27 | BIENNIAL STATEMENT | 2018-04-01 |
| 160404007945 | 2016-04-04 | BIENNIAL STATEMENT | 2016-04-01 |
| 140402006290 | 2014-04-02 | BIENNIAL STATEMENT | 2014-04-01 |
| 120522002975 | 2012-05-22 | BIENNIAL STATEMENT | 2012-04-01 |
| 111209000775 | 2011-12-09 | CERTIFICATE OF CHANGE | 2011-12-09 |
| 100427002674 | 2010-04-27 | BIENNIAL STATEMENT | 2010-04-01 |
| 080421000442 | 2008-04-21 | APPLICATION OF AUTHORITY | 2008-04-21 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
