| Name: | AMS INSURANCE SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Nov 2011 (13 years ago) |
| Entity Number: | 4170100 |
| County: | New York |
| Place of Formation: | California |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 300 Panetta Ave, SANTA CRUZ, CA, United States, 95060 |
| Principal Address ZIP Code: | 95060 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| PAMELA DAVIS | Chief Executive Officer | 300 PANETTA AVE, SANTA CRUZ, CA, United States, 95060 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-01 | 2023-11-01 | Address | 333 FRONT STREET, SUITE 200, SANTA CRUZ, CA, 95060, USA (Type of address: Chief Executive Officer) |
| 2023-11-01 | 2023-11-01 | Address | 300 PANETTA AVE, SANTA CRUZ, CA, 95060, USA (Type of address: Chief Executive Officer) |
| 2017-04-18 | 2023-11-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2017-04-18 | 2023-11-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2015-11-02 | 2023-11-01 | Address | 333 FRONT STREET, SUITE 200, SANTA CRUZ, CA, 95060, USA (Type of address: Chief Executive Officer) |
| 2013-11-26 | 2015-11-02 | Address | 333 FRONT STREET SUITE 200, SANTA CRUZ, CA, 95060, USA (Type of address: Chief Executive Officer) |
| 2013-11-26 | 2015-11-02 | Address | 333 FRONT STREET SUITE 200, SANTA CRUZ, CA, 95060, USA (Type of address: Principal Executive Office) |
| 2011-11-29 | 2017-04-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-11-29 | 2017-04-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101041983 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 211110002409 | 2021-11-10 | BIENNIAL STATEMENT | 2021-11-10 |
| 191114060073 | 2019-11-14 | BIENNIAL STATEMENT | 2019-11-01 |
| 171108006273 | 2017-11-08 | BIENNIAL STATEMENT | 2017-11-01 |
| 170418000028 | 2017-04-18 | CERTIFICATE OF CHANGE | 2017-04-18 |
| 151102006917 | 2015-11-02 | BIENNIAL STATEMENT | 2015-11-01 |
| 131126006366 | 2013-11-26 | BIENNIAL STATEMENT | 2013-11-01 |
| 111129000017 | 2011-11-29 | APPLICATION OF AUTHORITY | 2011-11-29 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
