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MJM GLOBAL INSURANCE BROKERAGE GROUP, INC.

Headquarter

Company Details

Name: MJM GLOBAL INSURANCE BROKERAGE GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 May 1997 (28 years ago) (Companies founded in May 1997)
Entity Number: 2144172
ZIP code: 07631 (Companies in New York, 07631)
County: New York
Place of Formation: New York
Address: 25 Rockwood Pl Ste 210, Englewood, NJ, United States, 07631
Principal Address: 25 ROCKWOOD PL, ENGLEWOOD, NJ, United States, 07631

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of MJM GLOBAL INSURANCE BROKERAGE GROUP, INC. 000-939-298 Alabama
Headquarter of MJM GLOBAL INSURANCE BROKERAGE GROUP, INC. 0519959 KENTUCKY

DOS Process Agent

Name Role Address
C/O CORPORATION SERIVCE COMPANY DOS Process Agent 25 Rockwood Pl Ste 210, Englewood, NJ, United States, 07631

Agent

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

Chief Executive Officer

Name Role Address
MICHAEL F MALHAME Chief Executive Officer 25 ROCKWOOD PL, ENGLEWOOD, NJ, United States, 07631

History

Start date End date Type Value
2023-05-03 2023-05-03 Address 25 ROCKWOOD PL, ENGLEWOOD, NJ, 07631, USA (Type of address: Chief Executive Officer)
2023-04-17 2023-05-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-04-17 2023-05-03 Address 25 Rockwood Pl Ste 210, Englewood, NJ, 07631, USA (Type of address: Service of Process)
2023-04-17 2023-05-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-17 2023-05-03 Address 25 ROCKWOOD PL, ENGLEWOOD, NJ, 07631, USA (Type of address: Chief Executive Officer)
2023-04-17 2023-04-17 Address 25 ROCKWOOD PL, ENGLEWOOD, NJ, 07631, USA (Type of address: Chief Executive Officer)
2019-05-03 2023-04-17 Address 25 ROCKWOOD PLACE STE 210, ENGLEWOOD, NJ, 07631, USA (Type of address: Service of Process)
2011-01-28 2019-05-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-01-28 2023-04-17 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2007-05-31 2023-04-17 Address 25 ROCKWOOD PL, ENGLEWOOD, NJ, 07631, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230503002315 2023-05-03 BIENNIAL STATEMENT 2023-05-01
230417011082 2023-04-17 BIENNIAL STATEMENT 2021-05-01
190503060524 2019-05-03 BIENNIAL STATEMENT 2019-05-01
170510006294 2017-05-10 BIENNIAL STATEMENT 2017-05-01
150529006137 2015-05-29 BIENNIAL STATEMENT 2015-05-01
130617006276 2013-06-17 BIENNIAL STATEMENT 2013-05-01
110518002632 2011-05-18 BIENNIAL STATEMENT 2011-05-01
110128000326 2011-01-28 CERTIFICATE OF CHANGE 2011-01-28
090420002847 2009-04-20 BIENNIAL STATEMENT 2009-05-01
071005000190 2007-10-05 CERTIFICATE OF AMENDMENT 2007-10-05

Date of last update: 12 Nov 2024

Sources: New York Secretary of State