Detail by Officer/Registered Agent Name
Foreign Profit Corporation
POLISEEK AIS INSURANCE SOLUTIONS, INC.
Filing Information
F09000000006
36-3753284
12/31/2008
IL
ACTIVE
Principal Address
Changed: 02/07/2024
16969 Von Karman Ave.
Suite 100
Irvin, CA 92606
Suite 100
Irvin, CA 92606
Changed: 02/07/2024
Mailing Address
Changed: 02/07/2024
PO Box 10160
SUITE 400
Santa Ana, CA 92711
SUITE 400
Santa Ana, CA 92711
Changed: 02/07/2024
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
Name Changed: 04/02/2019
Address Changed: 04/02/2019
1201 HAYS STREET
TALLAHASSEE, FL 32301-2525
TALLAHASSEE, FL 32301-2525
Name Changed: 04/02/2019
Address Changed: 04/02/2019
Officer/Director Detail
Name & Address
Title President, CEO, Director
RIBISI, MARK ALLAN
Title Treasurer, Director
STALICK, THEODORE
Title Secretary
WALTERS, JUDITH
Title Director
Tirador, Gabriel
Title Senior Vice President
Casas, Mark
Title Senior Vice President
Matano-Elkin, Lani
Title VP
Kalamaras, George
Title President, CEO, Director
RIBISI, MARK ALLAN
16969 Von Karman Ave.
Suite 100
Irvin, CA 92606
Suite 100
Irvin, CA 92606
Title Treasurer, Director
STALICK, THEODORE
4484 WILSHIRE BLVD
LOS ANGELES, CA 90010
LOS ANGELES, CA 90010
Title Secretary
WALTERS, JUDITH
4484 WILSHIRE BLVD
LOS ANGELES, CA 90010
LOS ANGELES, CA 90010
Title Director
Tirador, Gabriel
1700 Greenbriar Lane
Brea, CA 92821
Brea, CA 92821
Title Senior Vice President
Casas, Mark
16969 Von Karman Ave.
Suite 100
Irvin, CA 92606
Suite 100
Irvin, CA 92606
Title Senior Vice President
Matano-Elkin, Lani
16969 Von Karman Ave.
Suite 100
Irvin, CA 92606
Suite 100
Irvin, CA 92606
Title VP
Kalamaras, George
16969 Von Karman Ave.
Suite 100
Irvin, CA 92606
Suite 100
Irvin, CA 92606
Annual Reports
| Report Year | Filed Date |
| 2022 | 04/26/2022 |
| 2023 | 04/20/2023 |
| 2024 | 02/07/2024 |
Document Images