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SITEL FINANCIAL INSURANCE AGENCY

Company Details

Name: SITEL FINANCIAL INSURANCE AGENCY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Jan 1996 (29 years ago)
Entity Number: 1993267
ZIP code: 12207
County: Albany
Place of Formation: Nebraska
Foreign Legal Name: FINANCIAL INSURANCE SERVICES, INC.
Fictitious Name: SITEL FINANCIAL INSURANCE AGENCY
Principal Address: 1201 DEMONBREUN ST, SUITE 1240, NASHVILLE, TN, United States, 37203
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
SEAN JOHNSON Chief Executive Officer 1201 DEMONBREUN ST, SUITE 1240, NASHVILLE, TN, United States, 37203

History

Start date End date Type Value
2024-01-01 2024-01-01 Address 1201 DEMONBREUN ST, SUITE 1240, NASHVILLE, TN, 37203, USA (Type of address: Chief Executive Officer)
2024-01-01 2024-01-01 Address 1201 DEMONBREUN ST STE 1240, NASHVILLE, TN, 37203, USA (Type of address: Chief Executive Officer)
2020-01-08 2024-01-01 Address 1201 DEMONBREUN ST STE 1240, NASHVILLE, TN, 37203, USA (Type of address: Chief Executive Officer)
2018-01-17 2020-01-08 Address 3102 WEST END AVE, STE 900, NASHVILLE, TN, 37203, USA (Type of address: Principal Executive Office)
2018-01-17 2020-01-08 Address 3102 WEST END AVE, STE 900, NASHVILLE, TN, 37203, USA (Type of address: Chief Executive Officer)
2016-01-13 2018-01-17 Address TWO AMERICAN CENTER, 3102 WEST END AVE, STE 1000, NASHVILLE, TN, 37203, USA (Type of address: Principal Executive Office)
2016-01-13 2018-01-17 Address TWO AMERICAN CENTER, 3102 WEST END AVE, STE 1000, NASHVILLE, TN, 37203, USA (Type of address: Chief Executive Officer)
2013-10-17 2024-01-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-10-17 2024-01-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-08-08 2016-01-13 Address TWO AMERICAN CENTER, 3102 WEST END AVE / SUITE 1000, NASHVILLE, TN, 37203, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240101040035 2024-01-01 BIENNIAL STATEMENT 2024-01-01
220112003681 2022-01-12 BIENNIAL STATEMENT 2022-01-12
200108060318 2020-01-08 BIENNIAL STATEMENT 2020-01-01
180117006267 2018-01-17 BIENNIAL STATEMENT 2018-01-01
160113006052 2016-01-13 BIENNIAL STATEMENT 2016-01-01
131017000415 2013-10-17 CERTIFICATE OF CHANGE 2013-10-17
120808002390 2012-08-08 AMENDMENT TO BIENNIAL STATEMENT 2012-01-01
120615002432 2012-06-15 BIENNIAL STATEMENT 2012-01-01
120124002076 2012-01-24 BIENNIAL STATEMENT 2012-01-01
080808002510 2008-08-08 BIENNIAL STATEMENT 2008-01-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State