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NYLINK INSURANCE AGENCY INCORPORATED

Company Details

Name: NYLINK INSURANCE AGENCY INCORPORATED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jun 1997 (27 years ago)
Entity Number: 2149033
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 51 MADISON AVENUE, NEW YORK, NY, United States, 10010
Principal Address ZIP Code: 10010

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
NYLINK INSURANCE AGENCY INCORPORATED DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
DAVID CRUZ Chief Executive Officer 51 MADISON AVENUE, NEW YORK, NY, United States, 10010

History

Start date End date Type Value
2023-06-07 2023-06-07 Address 51 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2019-06-05 2023-06-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-06-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-06-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2015-06-03 2023-06-07 Address 51 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2013-06-04 2015-06-03 Address 51 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2011-06-20 2013-06-04 Address 51 MADISON AVENUE / ROOM 1207, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2011-06-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-06-16 2011-06-20 Address 51 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2005-06-16 2011-06-20 Address 51 MADISON AVENUE, ROOM 1207, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230607002459 2023-06-07 BIENNIAL STATEMENT 2023-06-01
210713000539 2021-07-13 BIENNIAL STATEMENT 2021-07-13
190605060363 2019-06-05 BIENNIAL STATEMENT 2019-06-01
SR-25552 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-25551 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170606006770 2017-06-06 BIENNIAL STATEMENT 2017-06-01
150603007277 2015-06-03 BIENNIAL STATEMENT 2015-06-01
130604006200 2013-06-04 BIENNIAL STATEMENT 2013-06-01
110620002530 2011-06-20 BIENNIAL STATEMENT 2011-06-01
090610002189 2009-06-10 BIENNIAL STATEMENT 2009-06-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State