| Name: | DS&P INSURANCE SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Sep 2009 (15 years ago) (Companies founded in September 2009) |
| Branch of: | DS&P INSURANCE SERVICES, INC. (Company Number CORP_49700334) (Illinois) |
| Entity Number: | 3855934 |
| ZIP code: | 60173 (Companies in New York, 60173) |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | 1900 E GOLF RD, SUITE 650, SCHAUMBURG, IL, United States, 60173 |
| Name | Role | Address |
|---|---|---|
| DS&P INSURANCE SERVICES, INC. | DOS Process Agent | 1900 E GOLF RD, SUITE 650, SCHAUMBURG, IL, United States, 60173 |
| Name | Role | Address |
|---|---|---|
| TAYLOR A VIRGIL | Chief Executive Officer | 1900 E GOLF RD, SUITE 650, SCHAUMBURG, IL, United States, 60173 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-13 | 2023-09-13 | Address | 1900 E GOLF RD, SUITE 650, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer) |
| 2015-09-15 | 2023-09-13 | Address | 1900 E GOLF RD, SUITE 650, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer) |
| 2015-09-15 | 2023-09-13 | Address | 1900 E GOLF RD, SUITE 650, SCHAUMBURG, IL, 60173, USA (Type of address: Service of Process) |
| 2013-09-24 | 2015-09-15 | Address | 1530 E DUNDEE RD, SUITE 200, PALATINE, IL, 60074, USA (Type of address: Chief Executive Officer) |
| 2013-09-24 | 2015-09-15 | Address | 1530 E DUNDEE RD, SUITE 200, PALATINE, IL, 60074, USA (Type of address: Principal Executive Office) |
| 2009-09-15 | 2015-09-15 | Address | 1530 E DUNDEE RD, SUITE 200, PALATINE, IL, 60074, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230913001501 | 2023-09-13 | BIENNIAL STATEMENT | 2023-09-01 |
| 210915001163 | 2021-09-15 | BIENNIAL STATEMENT | 2021-09-15 |
| 190903063333 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| 170901007120 | 2017-09-01 | BIENNIAL STATEMENT | 2017-09-01 |
| 150915006162 | 2015-09-15 | BIENNIAL STATEMENT | 2015-09-01 |
| 130924006279 | 2013-09-24 | BIENNIAL STATEMENT | 2013-09-01 |
| 090915000021 | 2009-09-15 | APPLICATION OF AUTHORITY | 2009-09-15 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
