| Name: | BRITE INSURANCE AGENCY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Oct 1998 (26 years ago) |
| Entity Number: | 2308970 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 200 MADISON AVE, NEW YORK, NY, United States, 10016 |
| Principal Address ZIP Code: | 10016 |
| Address: | 200 MADISON AVENUE, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BRITE INSURANCE AGENCY INC. | CORP_64405217 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| BRITE INSURANCE AGENCY INC. | DOS Process Agent | 200 MADISON AVENUE, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| ELIZABETH HECK | Chief Executive Officer | 200 MADISON AVE, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-04 | 2024-10-04 | Address | 200 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-02-27 | 2024-10-04 | Address | 200 MADISON AVENUE, 3RD FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2023-02-27 | 2023-02-27 | Address | 200 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-02-27 | 2024-10-04 | Address | 200 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-02-27 | 2024-10-04 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2020-10-01 | 2023-02-27 | Address | 200 MADISON AVENUE, 3RD FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2016-10-25 | 2023-02-27 | Address | 200 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2003-07-10 | 2016-10-25 | Address | 200 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2003-07-10 | 2014-10-09 | Address | WARREN HECK, 200 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1998-10-22 | 2020-10-01 | Address | 200 MADISON AVENUE, 3RD FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241004001807 | 2024-10-04 | BIENNIAL STATEMENT | 2024-10-04 |
| 230227000903 | 2023-02-27 | BIENNIAL STATEMENT | 2022-10-01 |
| 201001062485 | 2020-10-01 | BIENNIAL STATEMENT | 2020-10-01 |
| 181030006065 | 2018-10-30 | BIENNIAL STATEMENT | 2018-10-01 |
| 161025006072 | 2016-10-25 | BIENNIAL STATEMENT | 2016-10-01 |
| 141009006561 | 2014-10-09 | BIENNIAL STATEMENT | 2014-10-01 |
| 121003006191 | 2012-10-03 | BIENNIAL STATEMENT | 2012-10-01 |
| 101026002614 | 2010-10-26 | BIENNIAL STATEMENT | 2010-10-01 |
| 081003002059 | 2008-10-03 | BIENNIAL STATEMENT | 2008-10-01 |
| 061012003045 | 2006-10-12 | BIENNIAL STATEMENT | 2006-10-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
