| Name: | TIS INSURANCE SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Sep 2013 (11 years ago) |
| Entity Number: | 4459678 |
| ZIP code: | 10168 |
| County: | Albany |
| Place of Formation: | Tennessee |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 1900 WINSTON ROAD, SUITE 100, KNOXVILLE, TN, United States, 37919 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| DONALD WAKE | Chief Executive Officer | 1900 WINSTON ROAD, SUITE 100, KNOXVILLE, TN, United States, 37919 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-05 | 2023-09-05 | Address | 1900 WINSTON ROAD, SUITE 100, KNOXVILLE, TN, 37919, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2023-09-05 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2023-09-05 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2017-09-19 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2015-09-15 | 2023-09-05 | Address | 1900 WINSTON ROAD, SUITE 100, KNOXVILLE, TN, 37919, USA (Type of address: Chief Executive Officer) |
| 2014-08-25 | 2017-09-19 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2014-08-25 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2013-09-17 | 2014-08-25 | Address | 1900 N WINSTON RD STE 100, KNOXVILLE, TN, 37919, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230905000438 | 2023-09-05 | BIENNIAL STATEMENT | 2023-09-01 |
| 210907001553 | 2021-09-07 | BIENNIAL STATEMENT | 2021-09-07 |
| SR-115651 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-115652 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190917060458 | 2019-09-17 | BIENNIAL STATEMENT | 2019-09-01 |
| 170919006094 | 2017-09-19 | BIENNIAL STATEMENT | 2017-09-01 |
| 150915006234 | 2015-09-15 | BIENNIAL STATEMENT | 2015-09-01 |
| 140825000529 | 2014-08-25 | CERTIFICATE OF CHANGE | 2014-08-25 |
| 130917000111 | 2013-09-17 | APPLICATION OF AUTHORITY | 2013-09-17 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
