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ZURICH AGENCY SERVICES, INC.

Company Details

Name: ZURICH AGENCY SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 May 1993 (32 years ago)
Entity Number: 1730167
ZIP code: 12207
County: Albany
Place of Formation: Massachusetts
Principal Address: 1299 ZURICH WAY, SCHAUMBURG, IL, United States, 60196
Address: 80 STATE ST., ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
VINCENT SANTIVASI Chief Executive Officer 7045 COLLEGE BLVD, OVERLAND PARK, KS, United States, 66211

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE ST., ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE ST., ALBANY, NY, United States, 12207

History

Start date End date Type Value
2023-05-22 2023-05-22 Address 7045 COLLEGE BLVD, OVERLAND PARK, KS, 66211, USA (Type of address: Chief Executive Officer)
2021-05-03 2023-05-22 Address 7045 COLLEGE BLVD, OVERLAND PARK, KS, 66211, USA (Type of address: Chief Executive Officer)
2019-05-16 2021-05-03 Address 7045 COLLEGE BLVD, OVERLAND PARK, KS, 66211, USA (Type of address: Chief Executive Officer)
2017-05-11 2019-05-16 Address 1299 ZURICH WAY, SCHAUMBURG, IL, 60196, USA (Type of address: Chief Executive Officer)
2013-05-02 2017-05-11 Address 1400 AMERICAN LANE, SCHAUMBURG, IL, 60196, USA (Type of address: Chief Executive Officer)
2013-05-02 2017-05-11 Address 1400 AMERICAN LANE, SCHAUMBURG, IL, 60196, USA (Type of address: Principal Executive Office)
2009-05-07 2013-05-02 Address 13810 FNB PARKWAY, OMAHA, NE, 68154, 5202, USA (Type of address: Chief Executive Officer)
2007-05-22 2009-05-07 Address 7045 COLLEGE BLVD, OVERLAND PARK, KS, 66211, USA (Type of address: Chief Executive Officer)
2001-05-21 2013-05-02 Address 7045 COLLEGE BLVD, OVERLAND PARK, KS, 66211, USA (Type of address: Principal Executive Office)
2001-02-08 2001-02-08 Name UNIVERSAL UNDERWRITERS INSURANCE SERVICES, INC.

Filings

Filing Number Date Filed Type Effective Date
230522003705 2023-05-22 BIENNIAL STATEMENT 2023-05-01
210503061069 2021-05-03 BIENNIAL STATEMENT 2021-05-01
190516060049 2019-05-16 BIENNIAL STATEMENT 2019-05-01
170511006332 2017-05-11 BIENNIAL STATEMENT 2017-05-01
150506006373 2015-05-06 BIENNIAL STATEMENT 2015-05-01
131107000760 2013-11-07 CERTIFICATE OF AMENDMENT 2013-11-07
130502006220 2013-05-02 BIENNIAL STATEMENT 2013-05-01
110608002341 2011-06-08 BIENNIAL STATEMENT 2011-05-01
090507002936 2009-05-07 BIENNIAL STATEMENT 2009-05-01
070522002897 2007-05-22 BIENNIAL STATEMENT 2007-05-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State