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ATIG INSURANCE SERVICES

Company Details

Name: ATIG INSURANCE SERVICES
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 May 2012 (13 years ago)
Entity Number: 4244725
County: Albany
Place of Formation: Florida
Foreign Legal Name: AMERICAN TRANSPORTATION INSURANCE GROUP, INC.
Fictitious Name: ATIG INSURANCE SERVICES
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207
Principal Address: 9565 S. KINGSTON COURT, STE 110, ENGLEWOOD, CO, United States, 80112
Principal Address ZIP Code: 80112

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
CHARLES THOMPSON Chief Executive Officer 9565 S. KINGSTON COURT, STE 110, ENGLEWOOD, CO, United States, 80112

History

Start date End date Type Value
2016-05-16 2018-05-03 Address 858 W HAPPY CANYON ROAD, SUITE 235, CASTLE ROCK, CO, 80108, USA (Type of address: Chief Executive Officer)
2016-05-16 2018-05-03 Address 858 W HAPPY CANYON ROAD, SUITE 235, CASTLE ROCK, CO, 80108, USA (Type of address: Principal Executive Office)
2014-05-05 2016-05-16 Address 1507 PARK CENTER DRIVE, UNIT 1C, ORLANDO, FL, 32804, USA (Type of address: Chief Executive Officer)
2014-05-05 2016-05-16 Address 1507 PARK CENTER DRIVE, UNIT 1C, ORLANDO, FL, 32804, USA (Type of address: Principal Executive Office)
2012-05-11 2013-01-18 Address 1507 PARK CENTER DR., UNIT 1C, ORLANDO, FL, 32835, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200529060321 2020-05-29 BIENNIAL STATEMENT 2020-05-01
180503006573 2018-05-03 BIENNIAL STATEMENT 2018-05-01
160516006047 2016-05-16 BIENNIAL STATEMENT 2016-05-01
140505006228 2014-05-05 BIENNIAL STATEMENT 2014-05-05
130118000567 2013-01-18 CERTIFICATE OF CHANGE 2013-01-18
120511001069 2012-05-11 APPLICATION OF AUTHORITY 2012-05-11

Date of last update: 07 Nov 2024

Sources: New York Secretary of State