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SOUTHEASTERN UNDERWRITERS AGENCY

Company Details

Name: SOUTHEASTERN UNDERWRITERS AGENCY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Sep 1995 (29 years ago)
Entity Number: 1955248
County: New York
Place of Formation: Virginia
Foreign Legal Name: SOUTHEASTERN UNDERWRITERS, INC.
Fictitious Name: SOUTHEASTERN UNDERWRITERS AGENCY
Principal Address: 245 TOWNPARK DR STE 200, RAVINE ONE, KENNESAW, GA, United States, 30144
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Chief Executive Officer

Name Role Address
TRACEY CARRAGHER Chief Executive Officer 245 TOWNPARK DR STE 200, RAVINE ONE, KENNESAW, GA, United States, 30144

DOS Process Agent

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

Agent

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

History

Start date End date Type Value
2015-08-05 2018-03-26 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-08-05 2018-03-26 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-03-23 2015-08-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2010-03-23 2015-08-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-09-03 2019-09-06 Address PO BOX 15420, RICHMOND, VA, 23227, USA (Type of address: Chief Executive Officer)
2003-09-03 2019-09-06 Address 10254 TIMBER RIDGE DRIVE, ASHLAND, VA, 23005, USA (Type of address: Principal Executive Office)
2000-01-24 2010-03-23 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-09-11 2003-09-03 Address 10254 TIMBER RIDGE DR, ASHLAND, VA, 23005, USA (Type of address: Chief Executive Officer)
1997-09-11 2003-09-03 Address 10254 TIMBER RIDGE DR, ASHLAND, VA, 23005, USA (Type of address: Principal Executive Office)
1995-09-12 2010-03-23 Address P.O. BOX 15420, RICHMOND, VA, 23227, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210923000917 2021-09-23 BIENNIAL STATEMENT 2021-09-23
190906060242 2019-09-06 BIENNIAL STATEMENT 2019-09-01
180326000234 2018-03-26 CERTIFICATE OF CHANGE 2018-03-26
170913006167 2017-09-13 BIENNIAL STATEMENT 2017-09-01
150910006238 2015-09-10 BIENNIAL STATEMENT 2015-09-01
150805000755 2015-08-05 CERTIFICATE OF CHANGE 2015-08-05
130905006097 2013-09-05 BIENNIAL STATEMENT 2013-09-01
110913002618 2011-09-13 BIENNIAL STATEMENT 2011-09-01
100323000846 2010-03-23 CERTIFICATE OF CHANGE 2010-03-23
091029002077 2009-10-29 BIENNIAL STATEMENT 2009-09-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State