| Name: | ABD INSURANCE AND FINANCIAL SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Oct 2012 (12 years ago) |
| Entity Number: | 4313525 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 777 MARINERS ISLAND BLVD., SUITE 250, SAN MATEO, CA, United States, 94404 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| EUGENE LIPKIN | Chief Executive Officer | 777 MARINERS ISLAND BLVD., SUITE 250, SAN MATEO, CA, United States, 94404 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-01 | 2024-10-01 | Address | 777 MARINERS ISLAND BLVD., SUITE 250, SAN MATEO, CA, 94404, USA (Type of address: Chief Executive Officer) |
| 2020-04-28 | 2024-10-01 | Address | 777 MARINERS ISLAND BLVD., SUITE 250, SAN MATEO, CA, 94404, USA (Type of address: Chief Executive Officer) |
| 2020-04-28 | 2024-10-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2020-04-28 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2024-10-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2014-10-21 | 2020-04-28 | Address | 3 WATERS PARK DRIVE, SUITE 100, SAN MATEO, CA, 94403, USA (Type of address: Chief Executive Officer) |
| 2014-10-21 | 2020-04-28 | Address | 3 WATERS PARK DRIVE, SUITE 100, SAN MATEO, CA, 94403, USA (Type of address: Principal Executive Office) |
| 2013-09-13 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2013-09-13 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2012-10-25 | 2013-09-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241001040129 | 2024-10-01 | BIENNIAL STATEMENT | 2024-10-01 |
| 221003001516 | 2022-10-03 | BIENNIAL STATEMENT | 2022-10-01 |
| 201019060587 | 2020-10-19 | BIENNIAL STATEMENT | 2020-10-01 |
| 200428060246 | 2020-04-28 | BIENNIAL STATEMENT | 2018-10-01 |
| SR-110780 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-110781 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190424000550 | 2019-04-24 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2019-04-24 |
| DP-2251334 | 2016-10-26 | ANNULMENT OF AUTHORITY | 2016-10-26 |
| 141021006720 | 2014-10-21 | BIENNIAL STATEMENT | 2014-10-01 |
| 130913000666 | 2013-09-13 | CERTIFICATE OF CHANGE | 2013-09-13 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
