| Name: | AMERICAN EQUINE INSURANCE AGENCY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Oct 1997 (27 years ago) (Companies founded in October 1997) |
| Entity Number: | 2193789 |
| ZIP code: | 60123 (Companies in New York, 60123) |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | AMERICAN EQUINE INSURANCE GROUP, LTD. |
| Fictitious Name: | AMERICAN EQUINE INSURANCE AGENCY |
| Address: | 2175 Point Boulevard #175, #175, Elgin, IL, United States, 60123 |
| Principal Address: | 2175 POINT BLVD, STE 175, ELGIN, IL, United States, 60123 |
| Name | Role | Address |
|---|---|---|
| AMERICAN EQUINE INSURANCE GROUP, LTD. | DOS Process Agent | 2175 Point Boulevard #175, #175, Elgin, IL, United States, 60123 |
| Name | Role | Address |
|---|---|---|
| MICHAEL J MORRISROE | Chief Executive Officer | 2175 POINT BLVD, STE 175, ELGIN, IL, United States, 60123 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-03 | 2023-10-03 | Address | 2175 POINT BLVD, STE 175, ELGIN, IL, 60123, USA (Type of address: Chief Executive Officer) |
| 2017-10-02 | 2023-10-03 | Address | 2175 POINT BOULEVARD, #175, ELGIN, IL, 60123, USA (Type of address: Service of Process) |
| 2015-10-01 | 2023-10-03 | Address | 2175 POINT BLVD, STE 175, ELGIN, IL, 60123, USA (Type of address: Chief Executive Officer) |
| 2015-10-01 | 2017-10-02 | Address | 2175 POINT BLVD, STE 175, ELGIN, IL, 60123, USA (Type of address: Service of Process) |
| 2007-10-26 | 2015-10-01 | Address | 2130 POINT BLVD, STE 100, ELGIN, IL, 60123, USA (Type of address: Chief Executive Officer) |
| 2006-01-06 | 2007-10-26 | Address | 2130 POINT BLVD, STE 100, ELGIN, IL, 60123, USA (Type of address: Chief Executive Officer) |
| 2006-01-06 | 2015-10-01 | Address | 2130 POINT BLVD, STE 100, ELGIN, IL, 60123, USA (Type of address: Principal Executive Office) |
| 2006-01-06 | 2015-10-01 | Address | 2130 POINT BLVD, STE 100, ELGIN, IL, 60123, USA (Type of address: Service of Process) |
| 1999-10-25 | 2006-01-06 | Address | 5005 NEWPORT DR, STE 600, ROLLING MEADOWS, IL, 60008, USA (Type of address: Principal Executive Office) |
| 1999-10-25 | 2006-01-06 | Address | 5005 NEWPORT DR, STE 600, ROLLING MEADOWS, IL, 60008, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231003003897 | 2023-10-03 | BIENNIAL STATEMENT | 2023-10-01 |
| 211001004040 | 2021-10-01 | BIENNIAL STATEMENT | 2021-10-01 |
| 191002060216 | 2019-10-02 | BIENNIAL STATEMENT | 2019-10-01 |
| 171002006466 | 2017-10-02 | BIENNIAL STATEMENT | 2017-10-01 |
| 151001006313 | 2015-10-01 | BIENNIAL STATEMENT | 2015-10-01 |
| 131015006549 | 2013-10-15 | BIENNIAL STATEMENT | 2013-10-01 |
| 111115002333 | 2011-11-15 | BIENNIAL STATEMENT | 2011-10-01 |
| 091019002345 | 2009-10-19 | BIENNIAL STATEMENT | 2009-10-01 |
| 071026003077 | 2007-10-26 | BIENNIAL STATEMENT | 2007-10-01 |
| 060106002871 | 2006-01-06 | BIENNIAL STATEMENT | 2005-10-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
