| Name: | AIRCRAFT & MARINE INSURANCE AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Dec 1996 (28 years ago) (Companies founded in December 1996) |
| Branch of: | AIRCRAFT & MARINE INSURANCE AGENCY, INC. (Company Number 729fbbb5-a9d4-e011-a886-001ec94ffe7f) (Minnesota) |
| Entity Number: | 2091820 |
| ZIP code: | 95833 (Companies in New York, 95833) |
| County: | New York |
| Place of Formation: | Minnesota |
| Address: | 2804 GATEWAY OAKS DRIVE #100, SACRAMENTO, CA, United States, 95833 |
| Principal Address: | 1601 E HWY 13 SUITE 203, BURNSVILLE, MN, United States, 55337 |
| Name | Role | Address |
|---|---|---|
| KEVIN GRUYS | Chief Executive Officer | 11309 SIBLEY DR, BURNSVILLE, MN, United States, 55337 |
| Name | Role | Address |
|---|---|---|
| PARACORP INCORPORATED | DOS Process Agent | 2804 GATEWAY OAKS DRIVE #100, SACRAMENTO, CA, United States, 95833 |
| Name | Role | Address |
|---|---|---|
| PARACORP INCORPORATED | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805A, ALBANY, NY, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-12-04 | 2018-12-26 | Address | 2804 GATEWAY OAKS DRIVE, SUITE 100, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process) |
| 2012-12-03 | 2016-12-01 | Address | 11309 SIBLEY DR, BURNSVILLE, MN, 55337, USA (Type of address: Principal Executive Office) |
| 2007-12-14 | 2018-12-04 | Address | 2804 GATEWAY OAKS DRIVE, SUITE 200, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process) |
| 2007-06-11 | 2011-07-20 | Address | 41 STATE STREET, SUITE 405, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2007-06-11 | 2007-12-14 | Address | 640 BERCUT DRIVE, SUITE A, SACRAMENTO, CA, 95814, USA (Type of address: Service of Process) |
| 1999-11-08 | 2007-06-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-11-08 | 2007-06-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-03-17 | 2012-12-03 | Address | 101 WEST BURNSVILLE PKWY, STE 215, BURNSVILLE, MN, 55337, USA (Type of address: Chief Executive Officer) |
| 1999-03-17 | 2012-12-03 | Address | 11309 SIBLEY DR, BURNSVILLE, MN, 55337, USA (Type of address: Principal Executive Office) |
| 1996-12-11 | 1999-11-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221202003628 | 2022-12-02 | BIENNIAL STATEMENT | 2022-12-01 |
| 201201061652 | 2020-12-01 | BIENNIAL STATEMENT | 2020-12-01 |
| 181226000108 | 2018-12-26 | CERTIFICATE OF CHANGE (BY AGENT) | 2018-12-26 |
| 181204007272 | 2018-12-04 | BIENNIAL STATEMENT | 2018-12-01 |
| 161201007079 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
| 141219006529 | 2014-12-19 | BIENNIAL STATEMENT | 2014-12-01 |
| 121203006286 | 2012-12-03 | BIENNIAL STATEMENT | 2012-12-01 |
| 120726002472 | 2012-07-26 | BIENNIAL STATEMENT | 2010-12-01 |
| 110720000450 | 2011-07-20 | CERTIFICATE OF CHANGE | 2011-07-20 |
| 090106002989 | 2009-01-06 | BIENNIAL STATEMENT | 2008-12-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
