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VAN BEURDEN INSURANCE SERVICES, INC

Company Details

Name: VAN BEURDEN INSURANCE SERVICES, INC
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Oct 2019 (5 years ago)
Entity Number: 5639994
ZIP code: 12866
County: Saratoga
Place of Formation: California
Principal Address: 1600 Draper St, Kingsburg, CA, United States, 93631
Address: 36 LONG ALLEY, SARATOGA SPRINGS, NY, United States, 12866

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ERIK J. VAN BEURDEN Chief Executive Officer 1600 DRAPER ST, P O BOX 67, KINGSBURG, CA, United States, 93631

DOS Process Agent

Name Role Address
3h legal services, pllc DOS Process Agent 36 LONG ALLEY, SARATOGA SPRINGS, NY, United States, 12866

History

Start date End date Type Value
2024-10-17 2024-10-17 Address 1600 DRAPER ST, P O BOX 67, KINGSBURG, CA, 93631, USA (Type of address: Chief Executive Officer)
2023-10-17 2024-10-17 Address 1600 DRAPER ST, P O BOX 67, KINGSBURG, CA, 93631, USA (Type of address: Chief Executive Officer)
2023-10-17 2024-10-17 Address 36 LONG ALLEY, 2ND FLOOR, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process)
2023-10-17 2023-10-17 Address 1600 DRAPER ST, P O BOX 67, KINGSBURG, CA, 93631, USA (Type of address: Chief Executive Officer)
2020-09-25 2023-10-17 Address 36 LONG ALLEY, 2ND FLOOR, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process)
2019-10-22 2020-09-25 Address 6 CLEMENT AVENUE, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Registered Agent)
2019-10-17 2020-09-25 Address 6 CLEMENT AVENUE, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241017001184 2024-10-16 CERTIFICATE OF CHANGE BY ENTITY 2024-10-16
231017003844 2023-10-17 BIENNIAL STATEMENT 2023-10-01
211011001232 2021-10-11 BIENNIAL STATEMENT 2021-10-11
200925000108 2020-09-25 CERTIFICATE OF CHANGE 2020-09-25
191022000573 2019-10-22 CERTIFICATE OF CHANGE 2019-10-22
191017000449 2019-10-17 APPLICATION OF AUTHORITY 2019-10-17

Date of last update: 21 Nov 2024

Sources: New York Secretary of State