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HORENBERG INSURANCE AGENCY

HORENBERG INSURANCE AGENCY

Company Details

Name:	HORENBERG INSURANCE AGENCY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Oct 1997 (27 years ago)
Entity Number:	2186015
ZIP code:	10005
County:	New York
Place of Formation:	Maryland
Foreign Legal Name:	HORENBERG INSURANCE SERVICES, INC.
Fictitious Name:	HORENBERG INSURANCE AGENCY
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	3915 NATIONAL DRIVE, SUITE 400, BURTONSVILLE, MD, United States, 20866

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
VERONICA MOO	Chief Executive Officer	3915 NATIONAL DRIVE, SUITE 400, BURTONSVILLE, MD, United States, 20866

Agent

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

History

Start date	End date	Type	Value
2023-10-26	2023-10-26	Address	3915 NATIONAL DRIVE, SUITE 400, BURTONSVILLE, MD, 20866, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-10-26	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-10-26	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2015-08-20	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-08-20	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-10-19	2015-08-20	Address	3915 NATIONAL DRIVE, SUITE 400, BURTONSVILLE, MD, 20866, USA (Type of address: Service of Process)
2009-05-12	2023-10-26	Address	3915 NATIONAL DRIVE, SUITE 400, BURTONSVILLE, MD, 20866, USA (Type of address: Chief Executive Officer)
2003-10-07	2009-05-12	Address	10770 COLUMBIA PIKE, #201, SILVER SPRING, MD, 20901, 4438, USA (Type of address: Principal Executive Office)
2003-10-07	2011-10-19	Address	GLENN HORENBERG, 10770 COLUMBIA PIKE, #201, SILVER SPRING, MD, 20901, 4438, USA (Type of address: Service of Process)
2003-10-07	2009-05-12	Address	10770 COLUMBIA PIKE, #201, SILVER SPRING, MD, 20901, 4438, USA (Type of address: Chief Executive Officer)
2001-10-17	2003-10-07	Address	9015 ALTON PARKWAY, SILVER SPRING, MD, 20910, USA (Type of address: Principal Executive Office)
2001-10-17	2003-10-07	Address	1300 SPRING STREET, #200, SILVER SPRING, MD, 20910, USA (Type of address: Chief Executive Officer)
1999-12-01	2001-10-17	Address	9015 ALTON PARKWAY, SILVER SPRING, MD, 20910, USA (Type of address: Principal Executive Office)
1999-12-01	2001-10-17	Address	1300 SPRING ST., SILVER SPRING, MD, 20910, USA (Type of address: Chief Executive Officer)
1999-12-01	2003-10-07	Address	1300 SPRING ST, #200, SILVER SPRING, MD, 20910, USA (Type of address: Service of Process)
1997-10-01	1999-12-01	Address	1300 SPRING STREET #200, SILVER SPRING, MD, 20910, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231026003307	2023-10-26	BIENNIAL STATEMENT	2023-10-01
211019002212	2021-10-19	BIENNIAL STATEMENT	2021-10-19
191001060832	2019-10-01	BIENNIAL STATEMENT	2019-10-01
SR-26103	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-26102	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171006006247	2017-10-06	BIENNIAL STATEMENT	2017-10-01
151005007204	2015-10-05	BIENNIAL STATEMENT	2015-10-01
150820000177	2015-08-20	CERTIFICATE OF CHANGE	2015-08-20
131011006782	2013-10-11	BIENNIAL STATEMENT	2013-10-01
111019002836	2011-10-19	BIENNIAL STATEMENT	2011-10-01
091008002007	2009-10-08	BIENNIAL STATEMENT	2009-10-01
090512002356	2009-05-12	AMENDMENT TO BIENNIAL STATEMENT	2007-10-01
071024002250	2007-10-24	BIENNIAL STATEMENT	2007-10-01
051121002913	2005-11-21	BIENNIAL STATEMENT	2005-10-01
031007002280	2003-10-07	BIENNIAL STATEMENT	2003-10-01
011017002086	2001-10-17	BIENNIAL STATEMENT	2001-10-01
991201002051	1999-12-01	BIENNIAL STATEMENT	1999-10-01
971001000555	1997-10-01	APPLICATION OF AUTHORITY	1997-10-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State