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G MEDIA INSURANCE SERVICES, INC.

Company Details

Name: G MEDIA INSURANCE SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Jan 2021 (4 years ago)
Entity Number: 5925209
ZIP code: 12210
County: New York
Place of Formation: California
Address: ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, United States, 12210
Principal Address: 880 Apollo Street, Suite 337, El Segundo, CA, United States, 90245

DOS Process Agent

Name Role Address
INCORP SERVICES, INC. DOS Process Agent ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, United States, 12210

Agent

Name Role Address
INCORP SERVICES, INC. Agent ONE COMMERCE PLAZA - 99 WASHINGTON AVE.,, SUITE 805-A, ALBANY, NY, 12210

Chief Executive Officer

Name Role Address
CLAUDIO G LOPEZ Chief Executive Officer 880 APOLLO STREET, SUITE 337, EL SEGUNDO, CA, United States, 90245

History

Start date End date Type Value
2022-01-21 2023-02-23 Address ONE COMMERCE PLAZA - 99 WASHINGTON AVE.,, SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2022-01-21 2023-02-23 Address ONE COMMERCE PLAZA - 99 WASHINGTON AVE.,, SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2021-01-25 2022-01-21 Address 880 APOLLO STREET, 337, EL SEGUNDO, CA, 90245, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230223001998 2023-02-23 BIENNIAL STATEMENT 2023-01-01
220121001860 2022-01-21 CERTIFICATE OF CHANGE BY ENTITY 2022-01-21
210125000151 2021-01-25 APPLICATION OF AUTHORITY 2021-01-25

Date of last update: 21 Nov 2024

Sources: New York Secretary of State