| Name: | TESLA INSURANCE SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Sep 2017 (7 years ago) |
| Entity Number: | 5199953 |
| County: | New York |
| Place of Formation: | California |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 45500 Fremont Blvd, FREMONT, CA, United States, 94538 |
| Principal Address ZIP Code: | 94538 |
| Name | Role | Address |
|---|---|---|
| TESLA INSURANCE SERVICES, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NELSON WONG | Chief Executive Officer | 45500 FREMONT BLVD, FREMONT, CA, United States, 94538 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-01 | 2023-09-01 | Address | 3500 DEER CREEK ROAD, PALO ALTO, CA, 94304, USA (Type of address: Chief Executive Officer) |
| 2023-09-01 | 2023-09-01 | Address | 45500 FREMONT BLVD, FREMONT, CA, 94538, USA (Type of address: Chief Executive Officer) |
| 2019-09-04 | 2023-09-01 | Address | 3500 DEER CREEK ROAD, PALO ALTO, CA, 94304, USA (Type of address: Chief Executive Officer) |
| 2019-09-04 | 2023-09-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-09-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-09-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-09-11 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2017-09-11 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230901006200 | 2023-09-01 | BIENNIAL STATEMENT | 2023-09-01 |
| 210901003074 | 2021-09-01 | BIENNIAL STATEMENT | 2021-09-01 |
| 190904060258 | 2019-09-04 | BIENNIAL STATEMENT | 2019-09-01 |
| SR-80206 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-80207 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170911000612 | 2017-09-11 | APPLICATION OF AUTHORITY | 2017-09-11 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
