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RIB OF THE WEST

Company Details

Name: RIB OF THE WEST
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Sep 2011 (13 years ago)
Entity Number: 4141671
ZIP code: 92128
County: Albany
Place of Formation: California
Foreign Legal Name: RISK INSURANCE BROKERS OF THE WEST
Fictitious Name: RIB OF THE WEST
Address: 15025 INNOVATION DRIVE, SAN DIEGO, CA, United States, 92128

Chief Executive Officer

Name Role Address
JOHN M. NOVAK Chief Executive Officer 15025 INNOVATION DRIVE, SAN DIEGO, CA, United States, 92128

DOS Process Agent

Name Role Address
RISK INSURANCE BROKERS OF THE WEST DOS Process Agent 15025 INNOVATION DRIVE, SAN DIEGO, CA, United States, 92128

History

Start date End date Type Value
2023-09-05 2023-09-05 Address 15025 INNOVATION DRIVE, SAN DIEGO, CA, 92128, USA (Type of address: Chief Executive Officer)
2019-09-10 2023-09-05 Address 15025 INNOVATION DRIVE, SAN DIEGO, CA, 92128, USA (Type of address: Chief Executive Officer)
2017-09-05 2023-09-05 Address 15025 INNOVATION DRIVE, SAN DIEGO, CA, 92128, USA (Type of address: Service of Process)
2017-09-05 2019-09-10 Address 15025 INNOVATION DRIVE, SAN DIEGO, CA, 92128, USA (Type of address: Chief Executive Officer)
2015-09-08 2017-09-05 Address 11455 EL CAMINO REAL, SAN DIEGO, CA, 92130, USA (Type of address: Chief Executive Officer)
2013-09-12 2017-09-05 Address 11455 EL CAMINO REAL, SAN DIEGO, CA, 92130, USA (Type of address: Principal Executive Office)
2013-09-12 2015-09-08 Address 11455 EL CAMINO REAL, SAN DIEGO, CA, 92130, USA (Type of address: Chief Executive Officer)
2011-09-14 2017-09-05 Address 11455 EL CAMINO REAL, SAN DIEGO, CA, 92130, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230905004849 2023-09-05 BIENNIAL STATEMENT 2023-09-01
210910002203 2021-09-10 BIENNIAL STATEMENT 2021-09-10
190910060214 2019-09-10 BIENNIAL STATEMENT 2019-09-01
170905007282 2017-09-05 BIENNIAL STATEMENT 2017-09-01
150908006232 2015-09-08 BIENNIAL STATEMENT 2015-09-01
130912006560 2013-09-12 BIENNIAL STATEMENT 2013-09-01
110914000182 2011-09-14 APPLICATION OF AUTHORITY 2011-09-14

Date of last update: 25 Nov 2024

Sources: New York Secretary of State