| Entity Name: | POLISEEK AIS INSURANCE SOLUTIONS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 09 Nov 1990 |
| Company Number: | CORP_56170871 |
| File Number: | 56170871 |
| Type of Business: | All Inclusive Purpose |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | POLISEEK AIS INSURANCE SOLUTIONS, INC., MISSISSIPPI | 1188822 | MISSISSIPPI |
| Headquarter of | POLISEEK AIS INSURANCE SOLUTIONS, INC., RHODE ISLAND | 001662848 | RHODE ISLAND |
| Headquarter of | POLISEEK AIS INSURANCE SOLUTIONS, INC., ALASKA | 104462 | ALASKA |
| Headquarter of | POLISEEK AIS INSURANCE SOLUTIONS, INC., ALABAMA | 000-934-806 | ALABAMA |
| Headquarter of | POLISEEK AIS INSURANCE SOLUTIONS, INC., FLORIDA | F09000000006 | FLORIDA |
| Headquarter of | POLISEEK AIS INSURANCE SOLUTIONS, INC., MINNESOTA | 97697a9e-8ed4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | POLISEEK AIS INSURANCE SOLUTIONS, INC., KENTUCKY | 0650887 | KENTUCKY |
| Headquarter of | POLISEEK AIS INSURANCE SOLUTIONS, INC., COLORADO | 20191741689 | COLORADO |
| Headquarter of | POLISEEK AIS INSURANCE SOLUTIONS, INC., CONNECTICUT | 1322064 | CONNECTICUT |
| Headquarter of | POLISEEK AIS INSURANCE SOLUTIONS, INC., IDAHO | 627399 | IDAHO |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2019-04-08 |
| Name and Address | Role |
|---|---|
| MARK RIBISI 16969 VON KARMAN AVE #100 IRVINE CA 92606 | President |
| Name and Address | Role |
|---|---|
| JUDY WALTERS 4484 WILSHIRE BLVD LOS ANGELES CA 90010 | Secretary |
| Name | Change Date |
|---|---|
| AGENCY SPECIALTY PRODUCT NETWORK INSURANCE SERVICES, INC. | 2008-11-20 |
| AON SPECIAL RISKS, INC. | 2006-08-22 |
| RHH SPECIAL RISKS, INC. | 1995-12-07 |
| RBH SPECIAL RISKS, INC. | 1992-10-19 |
| GENERAL ENVIRONMENTAL MANAGEMENT CORPORATION | 1991-06-28 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 1000 | 1000000 | No data |
Date of last update: 16 Jan 2025
