| Name: | SHAHINIAN INSURANCE SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jul 2008 (16 years ago) |
| Entity Number: | 3701803 |
| County: | Saratoga |
| Place of Formation: | California |
| Principal Address: | 801 PARK CENTER DRIVE, STE 101, SANTA ANA, CA, United States, 92705 |
| Principal Address ZIP Code: | 92705 |
| Address: | 36 LONG ALLEY, SARATOGA SPRINGS, NY, United States, 12866 |
| Address ZIP Code: | 12866 |
| Name | Role | Address |
|---|---|---|
| C/O 3H LEGAL SERVICES, PLLC | DOS Process Agent | 36 LONG ALLEY, SARATOGA SPRINGS, NY, United States, 12866 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| LIZABETH SHAHINIAN | Chief Executive Officer | 801 PARK CENTER DRIVE, STE 101, SANTA ANA, CA, United States, 92705 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-17 | 2024-10-17 | Address | 801 PARK CENTER DRIVE, STE 101, SANTA ANA, CA, 92705, USA (Type of address: Chief Executive Officer) |
| 2024-07-18 | 2024-07-18 | Address | 801 PARK CENTER DRIVE, STE 101, SANTA ANA, CA, 92705, USA (Type of address: Chief Executive Officer) |
| 2024-07-18 | 2024-10-17 | Address | 36 Long Alley, 2nd Floor, Saratoga Springs, NY, 12866, USA (Type of address: Service of Process) |
| 2024-07-18 | 2024-10-17 | Address | 801 PARK CENTER DRIVE, STE 101, SANTA ANA, CA, 92705, USA (Type of address: Chief Executive Officer) |
| 2020-09-30 | 2024-07-18 | Address | 36 LONG ALLEY, 2ND FLOOR, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process) |
| 2020-07-09 | 2020-09-30 | Address | 36 LONG ALLEY, 2ND FLOOR, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process) |
| 2010-06-29 | 2024-07-18 | Address | 801 PARK CENTER DRIVE, STE 101, SANTA ANA, CA, 92705, USA (Type of address: Chief Executive Officer) |
| 2008-07-28 | 2020-07-09 | Address | 6 CLEMENT AVENUE, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process) |
| 2008-07-28 | 2020-09-30 | Address | C/O 3H CORPORATE SERVICES, LLC, 6 CLEMENT AVENUE, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241017001225 | 2024-10-16 | CERTIFICATE OF CHANGE BY ENTITY | 2024-10-16 |
| 240718003275 | 2024-07-18 | BIENNIAL STATEMENT | 2024-07-18 |
| 220701000834 | 2022-07-01 | BIENNIAL STATEMENT | 2022-07-01 |
| 200930000916 | 2020-09-30 | CERTIFICATE OF CHANGE | 2020-09-30 |
| 200709061486 | 2020-07-09 | BIENNIAL STATEMENT | 2020-07-01 |
| 180709006781 | 2018-07-09 | BIENNIAL STATEMENT | 2018-07-01 |
| 160727006050 | 2016-07-27 | BIENNIAL STATEMENT | 2016-07-01 |
| 140725006243 | 2014-07-25 | BIENNIAL STATEMENT | 2014-07-01 |
| 120718002204 | 2012-07-18 | BIENNIAL STATEMENT | 2012-07-01 |
| 100629003106 | 2010-06-29 | BIENNIAL STATEMENT | 2010-07-01 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
