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EUCLID INSURANCE AGENCY

EUCLID INSURANCE AGENCY

Company Details

Name:	EUCLID INSURANCE AGENCY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Dec 1997 (27 years ago)
Entity Number:	2208824
ZIP code:	12207
County:	Albany
Place of Formation:	Illinois
Foreign Legal Name:	EUCLID INSURANCE SERVICES, INC.
Fictitious Name:	EUCLID INSURANCE AGENCY
Principal Address:	234 SPRING LAKE DRIVE, ITASCA, IL, United States, 60143
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
JOHN COLIS	Chief Executive Officer	234 SPRING LAKE DRIVE, ITASCA, IL, United States, 60143

Agent

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

History

Start date	End date	Type	Value
2023-12-01	2023-12-01	Address	234 SPRING LAKE DRIVE, ITASCA, IL, 60143, USA (Type of address: Chief Executive Officer)
2022-06-29	2023-12-01	Address	80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2022-06-29	2023-12-01	Address	234 SPRING LAKE DRIVE, ITASCA, IL, 60143, USA (Type of address: Chief Executive Officer)
2022-06-29	2023-12-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-09-30	2022-06-29	Address	90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2019-09-30	2022-06-29	Address	90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2019-01-28	2019-09-30	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2019-09-30	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2010-11-19	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-11-19	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-12-03	2010-11-19	Address	234 SPRING LAKE DRIVE, ITASCA, IL, 60143, USA (Type of address: Service of Process)
2003-12-03	2022-06-29	Address	234 SPRING LAKE DRIVE, ITASCA, IL, 60143, USA (Type of address: Chief Executive Officer)
2000-01-12	2003-12-03	Address	977 OAKLAWN AVE, STE 300, ELMHURST, IL, 60126, USA (Type of address: Service of Process)
2000-01-12	2003-12-03	Address	977 OAKLAWN AVE, STE 300, ELMHURST, IL, 60126, USA (Type of address: Principal Executive Office)
2000-01-12	2003-12-03	Address	977 OAKLAWN AVE, STE 300, ELMHURST, IL, 60126, USA (Type of address: Chief Executive Officer)
1997-12-16	2000-01-12	Address	EUCLID INSURANCE SERVICES INC., 977 OAKLAWN AVE._SUITE 300, ELMHURST, IL, 60126, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231201040334	2023-12-01	BIENNIAL STATEMENT	2023-12-01
221025000725	2022-10-25	BIENNIAL STATEMENT	2021-12-01
220629003215	2022-06-29	CERTIFICATE OF CHANGE BY ENTITY	2022-06-29
191203060992	2019-12-03	BIENNIAL STATEMENT	2019-12-01
190930000331	2019-09-30	CERTIFICATE OF CHANGE	2019-09-30
SR-26458	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-26459	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
140121002065	2014-01-21	BIENNIAL STATEMENT	2013-12-01
120109002183	2012-01-09	BIENNIAL STATEMENT	2011-12-01
101119000867	2010-11-19	CERTIFICATE OF CHANGE	2010-11-19
091214002190	2009-12-14	BIENNIAL STATEMENT	2009-12-01
071207002335	2007-12-07	BIENNIAL STATEMENT	2007-12-01
060120002360	2006-01-20	BIENNIAL STATEMENT	2005-12-01
031203002475	2003-12-03	BIENNIAL STATEMENT	2003-12-01
000112002619	2000-01-12	BIENNIAL STATEMENT	1999-12-01
971216000312	1997-12-16	APPLICATION OF AUTHORITY	1997-12-16

Date of last update: 12 Nov 2024

Sources: New York Secretary of State