AIS INSURANCE AGENCY, INC.

Company Details

Name:	AIS INSURANCE AGENCY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Feb 1997 (28 years ago)
Entity Number:	2108580
County:	New York
Place of Formation:	Washington
Principal Address:	200 E RANDOLPH STREET, CHICAGO, IL, United States, 60601
Principal Address ZIP Code:
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code:	12207

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

Chief Executive Officer

Name	Role	Address
PAUL A. HAGY	Chief Executive Officer	200 E. RANDOLPH ST, CHICAGO, IL, United States, 60601

History

Start date	End date	Type	Value
2019-02-04	2021-02-08	Address	12011 NE 1ST STREET, SUITE 100, BELLEVUE, WA, 98005, USA (Type of address: Chief Executive Officer)
2013-02-08	2019-02-04	Address	200 E RANDOLPH STREET, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2007-03-05	2011-01-19	Address	200 E RANDOLPH STREET / 4TH FL, CHICAGO, IL, 60601, USA (Type of address: Principal Executive Office)
2007-03-05	2013-02-08	Address	200 E RANDOLPH STREET, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2003-02-25	2007-03-05	Address	200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2003-02-25	2007-03-05	Address	200 E RANDOLPH ST, 4TH FL, CHICAGO, IL, 60601, USA (Type of address: Principal Executive Office)
2002-08-26	2007-03-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2001-03-20	2003-02-25	Address	123 N WACKER DR, CHICAGO, IL, 60606, 1700, USA (Type of address: Principal Executive Office)
2001-03-20	2003-02-25	Address	123 N WACKER DR, CHICAGO, IL, 60606, 1700, USA (Type of address: Chief Executive Officer)
1999-10-18	2002-08-26	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-18	2002-08-26	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-24	2001-05-14	Name	AFFINITY INSURANCE SERVICES OF WASHINGTON, INC.
1999-09-24	1999-09-24	Name	AFFINITY INSURANCE SERVICES OF WASHINGTON, INC.
1999-02-26	2001-03-20	Address	123 N. WACKER DR, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
1999-02-26	2001-03-20	Address	123 N. WACKER DR, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
1997-02-03	1999-10-18	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-02-03	1999-10-18	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-02-03	1999-09-24	Name	OUM & ASSOCIATES, A CORPORATION

Filings

Filing Number	Date Filed	Type	Effective Date
230201001374	2023-02-01	BIENNIAL STATEMENT	2023-02-01
210208061032	2021-02-08	BIENNIAL STATEMENT	2021-02-01
190204060606	2019-02-04	BIENNIAL STATEMENT	2019-02-01
170201006118	2017-02-01	BIENNIAL STATEMENT	2017-02-01
150205006140	2015-02-05	BIENNIAL STATEMENT	2015-02-01
130208006054	2013-02-08	BIENNIAL STATEMENT	2013-02-01
110119002641	2011-01-19	BIENNIAL STATEMENT	2011-02-01
090203002220	2009-02-03	BIENNIAL STATEMENT	2009-02-01
070305002524	2007-03-05	BIENNIAL STATEMENT	2007-02-01
050120002188	2005-01-20	BIENNIAL STATEMENT	2005-02-01
030225002665	2003-02-25	BIENNIAL STATEMENT	2003-02-01
020826000285	2002-08-26	CERTIFICATE OF CHANGE	2002-08-26
010514000438	2001-05-14	CERTIFICATE OF AMENDMENT	2001-05-14
010320002655	2001-03-20	BIENNIAL STATEMENT	2001-02-01
991018001033	1999-10-18	CERTIFICATE OF CHANGE	1999-10-18
990924000630	1999-09-24	CERTIFICATE OF AMENDMENT	1999-09-24
990226002261	1999-02-26	BIENNIAL STATEMENT	1999-02-01
970203000042	1997-02-03	APPLICATION OF AUTHORITY	1997-02-03

Date of last update: 12 Nov 2024

Sources: New York Secretary of State