| Name: | COSTCO INSURANCE AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Oct 1998 (26 years ago) |
| Entity Number: | 2307092 |
| County: | New York |
| Place of Formation: | Washington |
| Principal Address: | 999 LAKE DRIVE, ISSAQUAH, WA, United States, 98027 |
| Principal Address ZIP Code: | |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| PETER GRUENING | Chief Executive Officer | 999 LAKE DRIVE, ISSAQUAH, WA, United States, 98027 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-22 | 2024-10-22 | Address | 999 LAKE DRIVE, ISSAQUAH, WA, 98027, USA (Type of address: Chief Executive Officer) |
| 2020-10-01 | 2024-10-22 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-10-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-10-22 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2014-10-01 | 2024-10-22 | Address | 999 LAKE DRIVE, ISSAQUAH, WA, 98027, USA (Type of address: Chief Executive Officer) |
| 2004-12-09 | 2014-10-01 | Address | 999 LAKE DRIVE, ISSAQUAH, WA, 98027, USA (Type of address: Chief Executive Officer) |
| 2000-11-15 | 2004-12-09 | Address | 999 LAKE DRIVE, ISSAQUAH, WA, 98027, USA (Type of address: Chief Executive Officer) |
| 1999-10-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-10-16 | 1999-10-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241022004239 | 2024-10-22 | BIENNIAL STATEMENT | 2024-10-22 |
| 221017001112 | 2022-10-17 | BIENNIAL STATEMENT | 2022-10-01 |
| 201001061927 | 2020-10-01 | BIENNIAL STATEMENT | 2020-10-01 |
| SR-28002 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-28001 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181001006812 | 2018-10-01 | BIENNIAL STATEMENT | 2018-10-01 |
| 161004006981 | 2016-10-04 | BIENNIAL STATEMENT | 2016-10-01 |
| 141001007587 | 2014-10-01 | BIENNIAL STATEMENT | 2014-10-01 |
| 121015006321 | 2012-10-15 | BIENNIAL STATEMENT | 2012-10-01 |
| 101124002324 | 2010-11-24 | BIENNIAL STATEMENT | 2010-10-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
