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ABA INSURANCE SERVICES INC.

Company Details

Name: ABA INSURANCE SERVICES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Mar 2009 (16 years ago)
Entity Number: 3786729
ZIP code: 10528
County: New York
Place of Formation: Ohio
Address: 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528
Principal Address: 3401 TUTTLE ROAD, 300, SHAKER HEIGHTS, OH, United States, 44122

Agent

Name Role Address
UNITED AGENT GROUP INC. Agent 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
C/O UNITED AGENT GROUP INC. DOS Process Agent 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
JOHN N WELLS Chief Executive Officer 3401 TUTTLE ROAD, 300, SHAKER HEIGHTS, OH, United States, 44122

History

Start date End date Type Value
2023-03-01 2023-03-01 Address 3401 TUTTLE ROAD, 300, SHAKER HEIGHTS, OH, 44122, USA (Type of address: Chief Executive Officer)
2022-03-11 2023-03-01 Address 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2022-03-11 2023-03-01 Address 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2022-03-11 2023-03-01 Address 3401 TUTTLE ROAD, 300, SHAKER HEIGHTS, OH, 44122, USA (Type of address: Chief Executive Officer)
2021-03-02 2022-03-11 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-10-28 2022-03-11 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-10-28 2021-03-02 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-03-07 2022-03-11 Address 3401 TUTTLE ROAD, 300, SHAKER HEIGHTS, OH, 44122, USA (Type of address: Chief Executive Officer)
2012-03-02 2019-10-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-03-02 2019-10-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230301004737 2023-03-01 BIENNIAL STATEMENT 2023-03-01
220311002329 2022-03-10 CERTIFICATE OF CHANGE BY ENTITY 2022-03-10
210302061872 2021-03-02 BIENNIAL STATEMENT 2021-03-01
191028000092 2019-10-28 CERTIFICATE OF CHANGE 2019-10-28
190307060422 2019-03-07 BIENNIAL STATEMENT 2019-03-01
170309006106 2017-03-09 BIENNIAL STATEMENT 2017-03-01
150317006036 2015-03-17 BIENNIAL STATEMENT 2015-03-01
130307007194 2013-03-07 BIENNIAL STATEMENT 2013-03-01
120302001060 2012-03-02 CERTIFICATE OF CHANGE 2012-03-02
110505002424 2011-05-05 BIENNIAL STATEMENT 2011-03-01

Date of last update: 26 Nov 2024

Sources: New York Secretary of State