| Name: | CHOICEMARK INSURANCE SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Dec 2012 (12 years ago) (Companies founded in December 2012) |
| Entity Number: | 4334925 |
| ZIP code: | 10168 (Companies in Albany, 10168) |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 122 E.T 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 6800 W 115TH ST, SUITE 2511, OVERLAND PARK, KS, United States, 66211 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 E.T 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| RYAN SOUAN | Chief Executive Officer | 6800 W 115TH ST, SUITE 2511, OVERLAND PARK, KS, United States, 66211 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-01-06 | 2022-05-26 | Address | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2022-01-06 | 2022-05-26 | Address | 6800 W 115TH ST, SUITE 2511, OVERLAND PARK, KS, 66211, USA (Type of address: Chief Executive Officer) |
| 2022-01-06 | 2022-05-26 | Address | 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2020-12-16 | 2022-01-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-12-03 | 2022-01-06 | Address | 6800 W 115TH ST, SUITE 2511, OVERLAND PARK, KS, 66211, USA (Type of address: Chief Executive Officer) |
| 2014-12-15 | 2018-12-03 | Address | 595 MARKET ST, 10TH FLOOR, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer) |
| 2014-12-15 | 2018-12-03 | Address | 595 MARKET ST, 10TH FLOOR, SAN FRANCISCO, CA, 94105, USA (Type of address: Principal Executive Office) |
| 2013-09-13 | 2022-01-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2013-09-13 | 2020-12-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-12-19 | 2013-09-13 | Address | 99 WASHINGTON AVE #805A, ALBANY, NY, 12210, 2022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221202001850 | 2022-12-02 | BIENNIAL STATEMENT | 2022-12-01 |
| 220526000173 | 2022-05-25 | CERTIFICATE OF CHANGE BY ENTITY | 2022-05-25 |
| 220106003007 | 2022-01-05 | CERTIFICATE OF CHANGE BY ENTITY | 2022-01-05 |
| 201216060378 | 2020-12-16 | BIENNIAL STATEMENT | 2020-12-01 |
| 181203006668 | 2018-12-03 | BIENNIAL STATEMENT | 2018-12-01 |
| 170720000188 | 2017-07-20 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2017-07-20 |
| DP-2251459 | 2016-10-26 | ANNULMENT OF AUTHORITY | 2016-10-26 |
| 141215006765 | 2014-12-15 | BIENNIAL STATEMENT | 2014-12-01 |
| 130913000674 | 2013-09-13 | CERTIFICATE OF CHANGE | 2013-09-13 |
| 121219000121 | 2012-12-19 | APPLICATION OF AUTHORITY | 2012-12-19 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
