Name: | URSUS INSURANCE SERVICES INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 13 Aug 2021 (3 years ago) (Companies founded in August 2021) |
Entity Number: | 6244014 |
ZIP code: | 12206 (Companies in Albany, 12206) |
County: | Albany |
Place of Formation: | Delaware |
Foreign Legal Name: | URSUS INSURANCE SERVICES INC. |
Address: | 10 COLVIN AVENUE, SUITE #101, ALBANY, NY, United States, 12206 |
Principal Address: | 470 James Street, New Haven, CT, United States, 06513 |
Name | Role | Address |
---|---|---|
UNIVERSAL REGISTERED AGENTS, INC. | Agent | 10 colvin avenue, suite #101, EAST GREENBUSH, NY, 12061 |
Name | Role | Address |
---|---|---|
UNIVERSAL REGISTERED AGENTS, INC. | DOS Process Agent | 10 COLVIN AVENUE, SUITE #101, ALBANY, NY, United States, 12206 |
Name | Role | Address |
---|---|---|
JONATHAN MCCORD | Chief Executive Officer | 251 LITTLE FALLS DRIVE, WILMINGTON, DE, United States, 19808 |
Start date | End date | Type | Value |
---|---|---|---|
2023-11-07 | 2023-12-19 | Address | 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, USA (Type of address: Chief Executive Officer) |
2023-11-07 | 2023-12-19 | Address | 26 CARVILLE LANE, EAST GREENBUSH, NY, 12061, USA (Type of address: Registered Agent) |
2023-11-07 | 2023-12-19 | Address | 26 CARVILLE LANE, EAST GREENBUSH, NY, 12061, USA (Type of address: Service of Process) |
2023-08-04 | 2023-11-07 | Address | 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, USA (Type of address: Chief Executive Officer) |
2023-08-04 | 2023-11-07 | Address | 99 washington avenue, suite 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
2021-08-16 | 2023-08-04 | Address | 99 washington avenue, suite 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
231219002955 | 2023-12-05 | CERTIFICATE OF CHANGE BY ENTITY | 2023-12-05 |
231107003209 | 2023-11-06 | CERTIFICATE OF CHANGE BY ENTITY | 2023-11-06 |
230804001991 | 2023-08-04 | BIENNIAL STATEMENT | 2023-08-01 |
210816000920 | 2021-08-13 | APPLICATION OF AUTHORITY | 2021-08-13 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State