| Name: | MST INSURANCE SERVICES |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 May 2011 (14 years ago) (Companies founded in May 2011) |
| Entity Number: | 4096877 |
| ZIP code: | 90501 (Companies in Albany, 90501) |
| County: | Albany |
| Place of Formation: | Indiana |
| Foreign Legal Name: | MST INSURANCE SOLUTIONS, INC. |
| Fictitious Name: | MST INSURANCE SERVICES |
| Address: | 21241 WESTERN AVENUE, SUITE 200, TORRANCE, CA, United States, 90501 |
| Principal Address: | 21241 S WESTERN AVENUE, SUITE 200, TORRANCE, CA, United States, 90501 |
| Name | Role | Address |
|---|---|---|
| MST INSURANCE SOLUTIONS, INC. | DOS Process Agent | 21241 WESTERN AVENUE, SUITE 200, TORRANCE, CA, United States, 90501 |
| Name | Role | Address |
|---|---|---|
| DAISUKE NAKAMURA | Chief Executive Officer | 21241 S WESTERN AVENUE, SUITE 200, TORRANCE, CA, United States, 90501 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-01 | 2023-05-01 | Address | 21241 S WESTERN AVENUE, SUITE 200, TORRANCE, CA, 90501, USA (Type of address: Chief Executive Officer) |
| 2021-05-04 | 2023-05-01 | Address | 21241 WESTERN AVENUE SUITE 200, TORRANCE, CA, 90501, USA (Type of address: Service of Process) |
| 2021-05-04 | 2023-05-01 | Address | 21241 S WESTERN AVENUE, SUITE 200, TORRANCE, CA, 90501, USA (Type of address: Chief Executive Officer) |
| 2017-05-04 | 2021-05-04 | Address | 400 CONTINENTAL BLVD., SUITE 6006, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer) |
| 2015-03-30 | 2021-05-04 | Address | 21241 WESTERN AVENUE SUITE 250, TORRANCE, CA, 90501, USA (Type of address: Service of Process) |
| 2013-05-29 | 2017-05-04 | Address | 400 CONTINENTAL BLVD., SUITE 6006, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer) |
| 2012-08-16 | 2015-03-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-05-19 | 2012-08-16 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2011-05-19 | 2011-05-19 | Name | SEVEN CORNERS INSURANCE SOLUTIONS, INC. |
| 2011-05-19 | 2021-06-03 | Name | SEVEN CORNERS INSURANCE SOLUTIONS, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230501001317 | 2023-05-01 | BIENNIAL STATEMENT | 2023-05-01 |
| 210603000450 | 2021-06-03 | CERTIFICATE OF AMENDMENT | 2021-06-03 |
| 210504061766 | 2021-05-04 | BIENNIAL STATEMENT | 2021-05-01 |
| 190501061558 | 2019-05-01 | BIENNIAL STATEMENT | 2019-05-01 |
| 170504006590 | 2017-05-04 | BIENNIAL STATEMENT | 2017-05-01 |
| 150501006778 | 2015-05-01 | BIENNIAL STATEMENT | 2015-05-01 |
| 150330000664 | 2015-03-30 | CERTIFICATE OF CHANGE | 2015-03-30 |
| 130529006299 | 2013-05-29 | BIENNIAL STATEMENT | 2013-05-01 |
| 120816001079 | 2012-08-16 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-16 |
| 110519001090 | 2011-05-19 | APPLICATION OF AUTHORITY | 2011-05-19 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
