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NYCB INSURANCE AGENCY, INC.

NYCB INSURANCE AGENCY, INC.

Headquarter

Company Details

Name:	NYCB INSURANCE AGENCY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Oct 1989 (35 years ago)
Entity Number:	1390955
ZIP code:	10005
County:	New York
Place of Formation:	New York
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	1601 veterans highway, ISLANDIA, NY, United States, 11749

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	NYCB INSURANCE AGENCY, INC., FLORIDA	F10000000426	FLORIDA

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

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

Chief Executive Officer

Name	Role	Address
DOUGLAS RICCITELLI	Chief Executive Officer	5151 CORPORATE DRIVE, TROY, MI, United States, 48098

History

Start date	End date	Type	Value
2024-10-25	2024-10-25	Address	615 MERRICK AVE., WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)
2024-10-25	2024-10-24	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2024-10-25	2024-10-24	Address	5151 CORPORATE DRIVE, TROY, MI, 48098, USA (Type of address: Chief Executive Officer)
2024-10-25	2024-10-24	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2024-10-25	2024-10-25	Address	102 DUFFY AVENUE, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer)
2024-10-25	2024-10-24	Address	102 DUFFY AVENUE, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer)
2024-10-25	2024-10-25	Address	5151 CORPORATE DRIVE, TROY, MI, 48098, USA (Type of address: Chief Executive Officer)
2024-10-24	2024-10-25	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2024-10-24	2024-10-25	Address	615 MERRICK AVE., WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)
2024-10-24	2024-10-25	Address	5151 CORPORATE DRIVE, TROY, MI, 48098, USA (Type of address: Chief Executive Officer)
2024-10-24	2024-10-24	Address	102 DUFFY AVENUE, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer)
2024-10-24	2024-10-25	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2024-10-24	2024-10-24	Address	615 MERRICK AVE., WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)
2024-10-24	2024-10-25	Address	102 DUFFY AVENUE, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer)
2024-10-24	2024-10-24	Address	5151 CORPORATE DRIVE, TROY, MI, 48098, USA (Type of address: Chief Executive Officer)
2024-10-23	2024-10-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-23	2024-10-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-06	2024-10-25	Address	615 MERRICK AVE., WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)
2023-10-06	2023-10-06	Address	102 DUFFY AVENUE, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer)
2023-10-06	2023-10-06	Address	615 MERRICK AVE., WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)
2023-10-06	2024-10-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-06	2024-10-25	Address	102 DUFFY AVENUE, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer)
2023-10-06	2024-10-25	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-10-06	2024-10-25	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2015-05-04	2023-10-06	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2015-05-04	2023-10-06	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-10-01	2023-10-06	Address	615 MERRICK AVE., WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)
2013-10-01	2019-10-01	Address	615 MERRICK AVE., WESTBURY, NY, 11590, USA (Type of address: Principal Executive Office)
2008-10-02	2015-05-04	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-10-02	2015-05-04	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2005-12-27	2013-10-01	Address	C/O NEW YORK COMMUNITY BANK, 615 MERRICK AVE, 4TH FLR, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)
2005-12-27	2008-10-02	Address	C/O NEW YORK COMMUNITY BANK, 615 MERRICK AVE, 4TH FLR, WESTBURY, NY, 11590, USA (Type of address: Service of Process)
2005-12-27	2013-10-01	Address	615 MERRICK AVENUE, WESTBURY, NY, 11590, USA (Type of address: Principal Executive Office)
2001-10-05	2005-12-27	Address	615 MERRICK AVE, WESTBURY, NY, 11590, USA (Type of address: Principal Executive Office)
2001-10-05	2005-12-27	Address	615 MERRICK AVE, WESTBURY, NY, 11590, USA (Type of address: Service of Process)
2001-10-05	2005-12-27	Address	615 MERRICK AVE, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)
1998-01-22	2017-05-04	Name	CFS INVESTMENTS, INC.
1995-06-01	1998-01-22	Name	COLUMBIA INVESTMENT SERVICES, INC.
1992-11-04	2001-10-05	Address	COLUMBIA AGENCY, INC., 93-22 JAMAICA AVENUE, WOODHAVEN, NY, 11421, USA (Type of address: Chief Executive Officer)
1992-11-04	2001-10-05	Address	91-20 ATLANTIC AVENUE, OZONE PARK, NY, 11417, USA (Type of address: Principal Executive Office)
1989-10-16	1995-06-01	Name	COLUMBIA AGENCY, INC.
1989-10-16	2023-10-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1989-10-16	2001-10-05	Address	93-22 JAMAICA AVE, WOODHAVEN, NY, 11421, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241025001157	2024-10-24	CERTIFICATE OF CHANGE BY ENTITY	2024-10-24
241024000204	2024-10-23	AMENDMENT TO BIENNIAL STATEMENT	2024-10-23
241025000306	2024-10-23	CERTIFICATE OF CHANGE BY ENTITY	2024-10-23
231006002436	2023-10-06	BIENNIAL STATEMENT	2023-10-01
211018000758	2021-10-18	BIENNIAL STATEMENT	2021-10-18
191001060144	2019-10-01	BIENNIAL STATEMENT	2019-10-01
171012006186	2017-10-12	BIENNIAL STATEMENT	2017-10-01
170504000440	2017-05-04	CERTIFICATE OF AMENDMENT	2017-05-04
151021006266	2015-10-21	BIENNIAL STATEMENT	2015-10-01
150504000723	2015-05-04	CERTIFICATE OF CHANGE	2015-05-04
131001006208	2013-10-01	BIENNIAL STATEMENT	2013-10-01
111014002072	2011-10-14	BIENNIAL STATEMENT	2011-10-01
090922002434	2009-09-22	BIENNIAL STATEMENT	2009-10-01
081002000747	2008-10-02	CERTIFICATE OF CHANGE	2008-10-02
071105002197	2007-11-05	BIENNIAL STATEMENT	2007-10-01
051227002103	2005-12-27	BIENNIAL STATEMENT	2005-10-01
031008002850	2003-10-08	BIENNIAL STATEMENT	2003-10-01
011005002787	2001-10-05	BIENNIAL STATEMENT	2001-10-01
980122000095	1998-01-22	CERTIFICATE OF AMENDMENT	1998-01-22
950601000014	1995-06-01	CERTIFICATE OF AMENDMENT	1995-06-01
921104002762	1992-11-04	BIENNIAL STATEMENT	1992-10-01
C083146-3	1989-12-05	CERTIFICATE OF AMENDMENT	1989-12-05
C065730-2	1989-10-16	CERTIFICATE OF INCORPORATION	1989-10-16

Date of last update: 02 Dec 2024

Sources: New York Secretary of State

NYCB INSURANCE AGENCY, INC.

Company Details

Links between entities

DOS Process Agent

Agent

Chief Executive Officer

History

Filings

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