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ADVANTIS CLAIMS, INC.

Company Details

Name: ADVANTIS CLAIMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Oct 2014 (10 years ago)
Entity Number: 4649966
ZIP code: 12207
County: New York
Place of Formation: California
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 701 B STREET, 6TH FLOOR, SAN DIEGO, CA, United States, 92101

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
P. GREGORY ZIMMER JR. Chief Executive Officer 701 B STREET, 6TH FLOOR, SAN DIEGO, CA, United States, 92101

History

Start date End date Type Value
2024-10-09 2024-10-09 Address 1301 DOVE STREET, SUITE 200, NEWPORT BEACH, CA, 92660, USA (Type of address: Chief Executive Officer)
2024-10-09 2024-10-09 Address 18100 VON KARMAN AVENUE, 10TH FLOOR, IRVINE, CA, 92612, USA (Type of address: Chief Executive Officer)
2024-10-09 2024-10-09 Address 701 B STREET, 6TH FLOOR, SAN DIEGO, CA, 92101, USA (Type of address: Chief Executive Officer)
2020-10-14 2024-10-09 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-10-02 2024-10-09 Address 1301 DOVE STREET, SUITE 200, NEWPORT BEACH, CA, 92660, USA (Type of address: Chief Executive Officer)
2016-10-03 2018-10-02 Address 7701 LAS COLINAS RIDGE STE 600, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer)
2016-10-03 2018-10-02 Address 7701 LAS COLINAS RIDGE STE 600, IRVING, TX, 75063, USA (Type of address: Principal Executive Office)
2016-01-11 2020-10-14 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-01-11 2024-10-09 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2014-10-14 2016-01-11 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241009000649 2024-10-09 BIENNIAL STATEMENT 2024-10-09
221006003340 2022-10-06 BIENNIAL STATEMENT 2022-10-01
201014060097 2020-10-14 BIENNIAL STATEMENT 2020-10-01
200403000062 2020-04-03 CERTIFICATE OF AMENDMENT 2020-04-03
181002006156 2018-10-02 BIENNIAL STATEMENT 2018-10-01
161003006118 2016-10-03 BIENNIAL STATEMENT 2016-10-01
160111000484 2016-01-11 CERTIFICATE OF CHANGE 2016-01-11
141014000120 2014-10-14 APPLICATION OF AUTHORITY 2014-10-14

Date of last update: 24 Nov 2024

Sources: New York Secretary of State