CANTELLA INSURANCE AGENCY, INC.

Company Details

Name:	CANTELLA INSURANCE AGENCY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Feb 1996 (29 years ago) (Companies founded in February 1996)
Entity Number:	2003880
ZIP code:	02148 (Companies in Suffolk, 02148)
County:	Suffolk
Place of Formation:	Massachusetts
Address:	389 Main street, Ste 101, Malden, MA, United States, 02148
Principal Address:	389 Main Street, Ste 101, Malden, MA, United States, 02148

Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	Agent	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260

DOS Process Agent

Name	Role	Address
CANTELLA & CO. INC	DOS Process Agent	389 Main street, Ste 101, Malden, MA, United States, 02148

Chief Executive Officer

Name	Role	Address
JONATHAN LANSTEIN	Chief Executive Officer	389 MAIN STREET, STE 101, MALDEN, MA, United States, 02148

History

Start date	End date	Type	Value
2024-02-28	2024-02-28	Address	350 MAIN STREET, 3RD FLOOR, MALDEN, MA, 02148, USA (Type of address: Chief Executive Officer)
2024-02-28	2024-02-28	Address	389 MAIN STREET, STE 101, MALDEN, MA, 02148, USA (Type of address: Chief Executive Officer)
2020-02-14	2024-02-28	Address	350 MAIN STREET, 3RD FLOOR, MALDEN, MA, 02148, USA (Type of address: Chief Executive Officer)
2016-02-03	2020-02-14	Address	28 STATE STREET, 40TH FL., BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer)
2016-02-03	2020-02-14	Address	28 STATE STREET, 40TH FL., BOSTON, MA, 02109, USA (Type of address: Principal Executive Office)
2014-06-12	2024-02-28	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2014-06-12	2024-02-28	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2012-02-15	2016-02-03	Address	101 FEDERAL ST, 13TH FL, BOSTON, MA, 02110, USA (Type of address: Principal Executive Office)
2012-02-15	2016-02-03	Address	101 FEDERAL ST, 13TH FL, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer)
2010-01-26	2012-02-15	Address	2 OLIVER ST, 11TH FLOOR, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer)
2009-07-06	2014-06-12	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-07-06	2014-06-12	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-02-26	2010-01-26	Address	2 OLIVER ST, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer)
2000-03-03	2012-02-15	Address	2 OLIVER ST, BOSTON, MA, 02109, USA (Type of address: Principal Executive Office)
2000-03-03	2004-02-26	Address	CANTELLA & CO INC, 2 OLIVER ST, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer)
2000-03-03	2009-07-06	Address	2 OLIVER ST, BOSTON, MA, 02109, USA (Type of address: Service of Process)
1998-02-09	2000-03-03	Address	ONE COURT ST., 3RD FL, BOSTON, MA, 02108, USA (Type of address: Chief Executive Officer)
1998-02-09	2000-03-03	Address	ONE COURT ST., 3RD FL, BOSTON, MA, 02108, USA (Type of address: Principal Executive Office)
1996-02-27	2000-03-03	Address	ONE COURT STREET, BOSTON, MA, 02108, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240228004927	2024-02-28	BIENNIAL STATEMENT	2024-02-28
220208004213	2022-02-08	BIENNIAL STATEMENT	2022-02-08
200214060033	2020-02-14	BIENNIAL STATEMENT	2020-02-01
180220006085	2018-02-20	BIENNIAL STATEMENT	2018-02-01
160203006533	2016-02-03	BIENNIAL STATEMENT	2016-02-01
140612000937	2014-06-12	CERTIFICATE OF CHANGE	2014-06-12
140218006288	2014-02-18	BIENNIAL STATEMENT	2014-02-01
120215002342	2012-02-15	BIENNIAL STATEMENT	2012-02-01
100126002465	2010-01-26	BIENNIAL STATEMENT	2010-02-01
090706000190	2009-07-06	CERTIFICATE OF CHANGE	2009-07-06
080225002914	2008-02-25	BIENNIAL STATEMENT	2008-02-01
060307002130	2006-03-07	BIENNIAL STATEMENT	2006-02-01
040226002581	2004-02-26	BIENNIAL STATEMENT	2004-02-01
020131002588	2002-01-31	BIENNIAL STATEMENT	2002-02-01
000303002283	2000-03-03	BIENNIAL STATEMENT	2000-02-01
980209002484	1998-02-09	BIENNIAL STATEMENT	1998-02-01
960227000168	1996-02-27	APPLICATION OF AUTHORITY	1996-02-27

Date of last update: 13 Nov 2024

Sources: New York Secretary of State