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WORLD FINANCIAL GROUP INSURANCE AGENCY, INC.

Company Details

Name: WORLD FINANCIAL GROUP INSURANCE AGENCY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Nov 1987 (37 years ago)
Entity Number: 1145891
ZIP code: 10005
County: New York
Place of Formation: California
Principal Address: 11315 JOHNS CREEK PARKWAY, JOHNS CREEK, GA, United States, 30097
Address: 28 LIBERTY ST., New York, NY, United States, 10005

Chief Executive Officer

Name Role Address
THOMAS DEMPSEY Chief Executive Officer 11315 JOHNS CREEK PARKWAY, JOHNS CREEK, GA, United States, 30097

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., New York, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2023-11-13 2023-11-13 Address 11315 JOHNS CREEK PARKWAY, JOHNS CREEK, GA, 30097, USA (Type of address: Chief Executive Officer)
2019-11-01 2023-11-13 Address 11315 JOHNS CREEK PARKWAY, JOHNS CREEK, GA, 30097, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-11-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-11-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2011-12-23 2019-11-01 Address 11315 JOHNS CREEK PARKWAY, DULUTH, GA, 30097, USA (Type of address: Chief Executive Officer)
2009-12-21 2011-12-23 Address 11315 JOHNS CREEK PARKWAY, DULUTH, GA, 30097, USA (Type of address: Chief Executive Officer)
2007-12-20 2009-12-21 Address 4333 EDGEWOOD RD NE, CEDAR RAPIDS, IA, 52499, USA (Type of address: Chief Executive Officer)
2003-10-29 2007-12-20 Address 11315 JOHNS CREEK PARKWAY, DULUTH, GA, 30097, USA (Type of address: Chief Executive Officer)
2003-10-29 2019-01-28 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-12-11 2003-10-29 Address 8380 MIRAMAR MALL, SUITE 229, SAN DIEGO, CA, 92121, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231113000420 2023-11-13 BIENNIAL STATEMENT 2023-11-01
211122001691 2021-11-22 BIENNIAL STATEMENT 2021-11-22
191101061524 2019-11-01 BIENNIAL STATEMENT 2019-11-01
SR-15851 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-15850 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171229006011 2017-12-29 BIENNIAL STATEMENT 2017-11-01
151106006150 2015-11-06 BIENNIAL STATEMENT 2015-11-01
140115006139 2014-01-15 BIENNIAL STATEMENT 2013-11-01
111223002068 2011-12-23 BIENNIAL STATEMENT 2011-11-01
091221003019 2009-12-21 BIENNIAL STATEMENT 2009-11-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State