| Name: | COMPARE PET INSURANCE SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jul 2016 (8 years ago) (Companies founded in July 2016) |
| Entity Number: | 4985219 |
| ZIP code: | 19901 (Companies in Albany, 19901) |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 3500 SOUTH DUPONT HIGHWAY, DOVER, DE, United States, 19901 |
| Principal Address: | 360 N PACIFIC HIGHWAY, SUITE 2000, EL SEGUNDO, CA, United States, 90245 |
| Name | Role | Address |
|---|---|---|
| INCORPORATING SERVICES, LTD. | DOS Process Agent | 3500 SOUTH DUPONT HIGHWAY, DOVER, DE, United States, 19901 |
| Name | Role | Address |
|---|---|---|
| ALEX STONE | Chief Executive Officer | 360 N PACIFIC HIGHWAY, SUITE 2000, EL SEGUNDO, CA, United States, 90245 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-01 | 2024-07-01 | Address | 360 N PACIFIC HIGHWAY, SUITE 2000, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer) |
| 2023-05-03 | 2024-07-01 | Address | 360 N PACIFIC HIGHWAY, SUITE 2000, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer) |
| 2023-05-03 | 2024-07-01 | Address | 3500 SOUTH DUPONT HWY, DOVER, DE, 19901, USA (Type of address: Service of Process) |
| 2023-02-07 | 2023-05-03 | Address | 3500 SOUTH DUPONT HWY, DOVER, DE, 19901, USA (Type of address: Service of Process) |
| 2016-07-29 | 2023-02-07 | Address | 1741 CAMDEN AVE #5, LOS ANGELES, CA, 90025, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240701037128 | 2024-07-01 | BIENNIAL STATEMENT | 2024-07-01 |
| 230503001546 | 2023-05-03 | BIENNIAL STATEMENT | 2022-07-01 |
| 230207002869 | 2023-02-06 | CERTIFICATE OF CHANGE BY ENTITY | 2023-02-06 |
| 160729000351 | 2016-07-29 | APPLICATION OF AUTHORITY | 2016-07-29 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
