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DEUTSCHE BANK INSURANCE AGENCY INCORPORATED

Company Details

Name: DEUTSCHE BANK INSURANCE AGENCY INCORPORATED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Feb 1987 (38 years ago)
Entity Number: 1150125
County: Dutchess
Place of Formation: Delaware
Principal Address: 1 Columbus Circle, New York, NY, United States, 10019
Principal Address ZIP Code: 10019
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Agent

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

Chief Executive Officer

Name Role Address
VACANT Chief Executive Officer 1 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
DEUTSCHE BANK INSURANCE AGENCY INCORPORATED DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2024-01-04 2024-01-04 Address 60 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2024-01-04 2024-01-04 Address 1 COLUMBUS CIRCLE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-03-03 2024-01-04 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-03-03 2024-01-04 Address 60 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2023-03-03 2024-01-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-03-03 2023-03-03 Address 60 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2023-03-03 2024-01-04 Address 1 COLUMBUS CIRCLE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-03-03 2023-03-03 Address 1 COLUMBUS CIRCLE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2021-02-19 2023-03-03 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-02-04 2023-03-03 Address 60 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240104004596 2024-01-03 CERTIFICATE OF AMENDMENT 2024-01-03
230303001671 2023-03-03 BIENNIAL STATEMENT 2023-02-01
210219060075 2021-02-19 BIENNIAL STATEMENT 2021-02-01
190204060729 2019-02-04 BIENNIAL STATEMENT 2019-02-01
SR-15893 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-15894 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170313002041 2017-03-13 BIENNIAL STATEMENT 2017-02-01
150304002022 2015-03-04 BIENNIAL STATEMENT 2015-02-01
130315002088 2013-03-15 BIENNIAL STATEMENT 2013-02-01
110505002745 2011-05-05 BIENNIAL STATEMENT 2011-02-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State