| Entity Name: | POLISEEK AIS INSURANCE SOLUTIONS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 19 Sep 2019 (Companies founded in September 2019) |
| Branch of: | POLISEEK AIS INSURANCE SOLUTIONS, INC. (Company Number CORP_58050547) (ILLINOIS) |
| Business ALEI: | 1322064 |
| Annual report due: | 19 Sep 2025 |
| NAICS code: | 524210 - Insurance Agencies and Brokerages |
| Business address: | 16969 Von Karman Ave., Irvin, CA, 92606, United States |
| Mailing address: | 2525 E 1st St, Long Beach, CA, United States, 90803-2505 |
| Place of Formation: | ILLINOIS |
| E-Mail: | annualreports@cscglobal.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JUDITH WALTERS | Officer | 4484 Wilshire Blvd, Los Angeles, CA, 90010, United States | 290 HELEN STREET, HAMDEN, CT, 06514, United States |
| Mark Allan Ribisi | Officer | No data | 16969 Von Karman Ave, Suite 100, Irvine, CA, 92606, United States |
| Theodore Stalick | Officer | 4484 Wilshire Blvd, Los Angeles, CA, 90010, United States | 4484 Wilshire Blvd, Los Angeles, CA, 90010, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Theodore Stalick | Director | 4484 Wilshire Blvd, Los Angeles, CA, 90010, United States | 4484 Wilshire Blvd, Los Angeles, CA, 90010, United States |
| Mark Allan Ribisi | Director | No data | 16969 Von Karman Ave, Suite 100, Irvine, CA, 92606, United States |
| Gabriel Tirador | Director | 1700 Greenbriar Ln, Brea, CA, 92821, United States | 1700 Greenbriar Ln, Brea, CA, 92821, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012128280 | 2024-09-02 | No data | Annual Report | Annual Report | No data |
| BF-0011490268 | 2023-08-28 | No data | Annual Report | Annual Report | No data |
| BF-0010304985 | 2022-09-06 | No data | Annual Report | Annual Report | 2022 |
| BF-0010465572 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009814923 | 2021-09-13 | No data | Annual Report | Annual Report | No data |
| 0006976175 | 2020-09-09 | No data | Annual Report | Annual Report | 2020 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006647931 | 2019-09-19 | 2019-09-19 | Business Registration | Certificate of Authority | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
