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ZZZ INSURANCE SERVICES, INC.

Company Details

Name: ZZZ INSURANCE SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Aug 2015 (9 years ago)
Entity Number: 4808616
ZIP code: 10528
County: New York
Place of Formation: Ohio
Foreign Legal Name: ZZZ INSURANCE SERVICES, INC.
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Principal Address: 3505 E ROYALTON RD STE 110, BROADVIEW HEIGHTS, OH, United States, 44147

Chief Executive Officer

Name Role Address
SETH ZAREMBA Chief Executive Officer 33519 SOLON RD, SOLON, OH, United States, 44139

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

History

Start date End date Type Value
2023-08-01 2023-08-01 Address 33519 SOLON RD, SOLON, OH, 44139, USA (Type of address: Chief Executive Officer)
2023-08-01 2023-08-01 Address 3505 E ROYALTON RD STE 110, BROADVIEW HEIGHTS, OH, 44147, USA (Type of address: Chief Executive Officer)
2023-01-18 2023-08-01 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-01-18 2023-08-01 Address 3505 E ROYALTON RD STE 110, BROADVIEW HEIGHTS, OH, 44147, USA (Type of address: Chief Executive Officer)
2023-01-18 2023-01-18 Address 33519 SOLON RD, SOLON, OH, 44139, USA (Type of address: Chief Executive Officer)
2023-01-18 2023-01-18 Address 3505 E ROYALTON RD STE 110, BROADVIEW HEIGHTS, OH, 44147, USA (Type of address: Chief Executive Officer)
2023-01-18 2023-08-01 Address 33519 SOLON RD, SOLON, OH, 44139, USA (Type of address: Chief Executive Officer)
2023-01-18 2023-08-01 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2022-12-21 2023-01-18 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-12-21 2022-12-21 Address 3505 E ROYALTON RD STE 110, BROADVIEW HEIGHTS, OH, 44147, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230801001829 2023-08-01 BIENNIAL STATEMENT 2023-08-01
230118002943 2023-01-17 CERTIFICATE OF CHANGE BY ENTITY 2023-01-17
221221001044 2022-12-19 CERTIFICATE OF AMENDMENT 2022-12-19
210805002709 2021-08-05 BIENNIAL STATEMENT 2021-08-05
190814060313 2019-08-14 BIENNIAL STATEMENT 2019-08-01
SR-109591 2019-05-14 CERTIFICATE OF CHANGE (BY AGENT) 2019-05-14
SR-109590 2019-05-14 CERTIFICATE OF CHANGE (BY AGENT) 2019-05-14
181205000078 2018-12-05 CERTIFICATE OF CHANGE 2018-12-05
170801006965 2017-08-01 BIENNIAL STATEMENT 2017-08-01
150821000311 2015-08-21 APPLICATION OF AUTHORITY 2015-08-21

Date of last update: 24 Nov 2024

Sources: New York Secretary of State