PENTEGRA INSURANCE AGENCY, INC.

Company Details

Name:	PENTEGRA INSURANCE AGENCY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Mar 1996 (29 years ago)
Entity Number:	2012951
County:	New York
Place of Formation:	Delaware
Address:	701 WESTCHESTER AVENUE, SUITE 320E, WHITE PLAINS, NY, United States, 10604
Address ZIP Code:	10604

DOS Process Agent

Name	Role	Address
PENTEGRA INSURANCE AGENCY, INC.	DOS Process Agent	701 WESTCHESTER AVENUE, SUITE 320E, WHITE PLAINS, NY, United States, 10604

Chief Executive Officer

Name	Role	Address
CHARLES W COLDWELL	Chief Executive Officer	701 WESTCHESTER AVENUE, SUITE 320E, WHITE PLAINS, NY, United States, 10604

History

Start date	End date	Type	Value
2024-03-04	2024-03-04	Address	701 WESTCHESTER AVENUE, SUITE 320E, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2018-03-15	2024-03-04	Address	701 WESTCHESTER AVENUE, SUITE 320E, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2018-03-15	2024-03-04	Address	701 WESTCHESTER AVENUE, SUITE 320E, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process)
2016-03-09	2018-03-15	Address	ATTN: RICHARD W. RAUSSER, 108 CORPORATE PARK DR, 4TH FL, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process)
2016-03-09	2018-03-15	Address	108 CORPORATE PARK DRIVE, 4TH FLOOR, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2012-05-08	2016-03-09	Address	ATTN: STEPHEN P POLLAK, 108 CORPORATE PARK DR, 4TH FL, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process)
2012-01-31	2016-03-09	Address	108 CORPORATE PARK DRIVE, 4TH FLOOR, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2012-01-31	2012-05-08	Address	ATTN: STEPHEN P. POLLACK, 108 CORPORATE PARK DR., 4TH FL, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process)
2012-01-31	2018-03-15	Address	108 CORPORATE PARK DRIVE, 4TH FLOOR, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office)
2006-04-24	2012-01-31	Address	150 EAST 42ND STREET, 27TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2006-04-24	2012-01-31	Address	150 EAST 42ND STREET, 27TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2006-04-24	2012-01-31	Address	150 EAST 42ND STREET, 27TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2000-04-10	2006-04-24	Address	317 MADISON AVE, 18TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1998-04-01	2000-04-10	Address	317 MADISON AVE, 18TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1998-04-01	2006-04-24	Address	ATTN STEPHEN P POLLAK, 317 MADISON AVE, NEW YORK, NY, 10017, 5397, USA (Type of address: Principal Executive Office)
1998-04-01	2006-04-24	Address	317 MADISON AVE, NEW YORK, NY, 10017, 5397, USA (Type of address: Service of Process)
1996-03-25	1998-04-01	Address	ATTN: STEPHEN P. POLLAK, 317 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240304005377	2024-03-04	BIENNIAL STATEMENT	2024-03-04
220303000911	2022-03-03	BIENNIAL STATEMENT	2022-03-01
200309060386	2020-03-09	BIENNIAL STATEMENT	2020-03-01
180315006292	2018-03-15	BIENNIAL STATEMENT	2018-03-01
160309006356	2016-03-09	BIENNIAL STATEMENT	2016-03-01
140313006277	2014-03-13	BIENNIAL STATEMENT	2014-03-01
120508002230	2012-05-08	BIENNIAL STATEMENT	2012-03-01
120131002133	2012-01-31	BIENNIAL STATEMENT	2010-03-01
090305000821	2009-03-05	CERTIFICATE OF AMENDMENT	2009-03-05
080505002558	2008-05-05	BIENNIAL STATEMENT	2008-03-01
060424002976	2006-04-24	BIENNIAL STATEMENT	2006-03-01
040323002070	2004-03-23	BIENNIAL STATEMENT	2004-03-01
020313002758	2002-03-13	BIENNIAL STATEMENT	2002-03-01
000410002236	2000-04-10	BIENNIAL STATEMENT	2000-03-01
980401002358	1998-04-01	BIENNIAL STATEMENT	1998-03-01
960325000016	1996-03-25	APPLICATION OF AUTHORITY	1996-03-25

Date of last update: 13 Nov 2024

Sources: New York Secretary of State