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DISTINGUISHED PROGRAMS INSURANCE BROKERAGE LLC

Company Details

Name: DISTINGUISHED PROGRAMS INSURANCE BROKERAGE LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 06 May 1998 (27 years ago)
Entity Number: 2256648
County: New York
Place of Formation: Delaware
Address: 36 LONG ALLEY, 2ND FLOOR, SARATOGA SPRINGS, NY, United States, 12866
Address ZIP Code: 12866

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
c/o 3h legal services, pllc DOS Process Agent 36 LONG ALLEY, 2ND FLOOR, SARATOGA SPRINGS, NY, United States, 12866

History

Start date End date Type Value
2024-05-07 2024-10-10 Address 36 LONG ALLEY, 2ND FLOOR, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process)
2020-09-08 2024-05-07 Address 36 LONG ALLEY, 2ND FLOOR, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process)
2020-05-07 2020-09-08 Address 6 CLEMENT AVE, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process)
2008-05-21 2020-09-08 Address 6 CLEMENT AVENUE, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Registered Agent)
2008-05-01 2020-05-07 Address 6 CLEMENT AVE, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process)
2006-03-15 2008-05-01 Address 81 COLUMBIA HEIGHTS SUITE 22, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)
2005-07-14 2008-05-21 Address 81 COLUMBIA HEIGHTS SUITE 22, BROOKLYN, NY, 11201, USA (Type of address: Registered Agent)
2003-11-19 2006-03-15 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-11-19 2005-07-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-08-08 2003-11-19 Address 6 EAST 43RD ST 15TH FLR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241010000315 2024-10-08 CERTIFICATE OF CHANGE BY ENTITY 2024-10-08
240507003620 2024-05-07 BIENNIAL STATEMENT 2024-05-07
220502001275 2022-05-02 BIENNIAL STATEMENT 2022-05-01
200908000149 2020-09-08 CERTIFICATE OF CHANGE 2020-09-08
200507060941 2020-05-07 BIENNIAL STATEMENT 2020-05-01
180514006218 2018-05-14 BIENNIAL STATEMENT 2018-05-01
160525006105 2016-05-25 BIENNIAL STATEMENT 2016-05-01
140514006371 2014-05-14 BIENNIAL STATEMENT 2014-05-01
120503006042 2012-05-03 BIENNIAL STATEMENT 2012-05-01
100312002963 2010-03-12 BIENNIAL STATEMENT 2008-05-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State