| Name: | CALIFORNIA-ALLIED NORTH AMERICA INSURANCE BROKERAGE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jun 1998 (26 years ago) |
| Entity Number: | 2269866 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 390 NORTH BROADWAY, JERICHO, NY, United States, 11753 |
| Principal Address ZIP Code: | 11753 |
| Address: | ATTN: RON KATZ, 530 FIFTH AVE, NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SHACK & SIEGAL | DOS Process Agent | ATTN: RON KATZ, 530 FIFTH AVE, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| WILLIAM MARINO | Chief Executive Officer | 390 NORTH BROADWAY, JERICHO, NY, United States, 11753 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-06-09 | 2002-07-31 | Address | 390 NORTH BROADWAY, JERICHO, NY, 11753, 2110, USA (Type of address: Principal Executive Office) |
| 1998-08-31 | 2008-06-26 | Name | ALLIED NORTH AMERICA INSURANCE BROKERAGE CORP. OF CALIFORNIA |
| 1998-06-16 | 1998-08-31 | Name | ALLIED NORTH AMERICA CORP. OF SAN FRANCISCO |
| 1998-06-16 | 2000-06-09 | Address | 186 BIRCH HILL ROAD, LOCUST VALLEY, NY, 11560, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080626000586 | 2008-06-26 | CERTIFICATE OF AMENDMENT | 2008-06-26 |
| 040701002489 | 2004-07-01 | BIENNIAL STATEMENT | 2004-06-01 |
| 020731002592 | 2002-07-31 | BIENNIAL STATEMENT | 2002-06-01 |
| 000609002809 | 2000-06-09 | BIENNIAL STATEMENT | 2000-06-01 |
| 980831000121 | 1998-08-31 | CERTIFICATE OF AMENDMENT | 1998-08-31 |
| 980616000348 | 1998-06-16 | CERTIFICATE OF INCORPORATION | 1998-06-16 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
