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AAG INSURANCE AGENCY, INC.

Branch

Company Details

Name: AAG INSURANCE AGENCY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Jan 1999 (26 years ago)
Branch of: AAG INSURANCE AGENCY, INC., Kentucky (Company Number 0339268)
Entity Number: 2335805
ZIP code: 10005
County: New York
Place of Formation: Kentucky
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 301 E. 4TH ST., 15TH FLOOR, CINCINNATI, OH, United States, 45202

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
MARK F. MUETHING Chief Executive Officer 301 E. 4TH ST., CINCINNATI, OH, United States, 45202

History

Start date End date Type Value
2019-01-28 2021-01-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2007-02-22 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-02-22 2013-01-02 Address 250 E FIFTH STREET, CINCINNATI, OH, 45202, USA (Type of address: Chief Executive Officer)
2007-02-22 2013-01-02 Address 250 E FIFTH STREET, CINCINNATI, OH, 45202, USA (Type of address: Principal Executive Office)
2001-02-15 2007-02-22 Address 250 EAST FIFTH STREET, CINCINNATI, OH, 45202, USA (Type of address: Chief Executive Officer)
2001-02-15 2007-02-22 Address 250 EAST FIFTH STREET, CINCINNATI, OH, 45202, USA (Type of address: Principal Executive Office)
1999-11-12 2007-02-22 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-01-19 1999-11-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1999-01-19 1999-11-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
210105060900 2021-01-05 BIENNIAL STATEMENT 2021-01-01
SR-28465 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-28464 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
190109060414 2019-01-09 BIENNIAL STATEMENT 2019-01-01
170111006600 2017-01-11 BIENNIAL STATEMENT 2017-01-01
150106006300 2015-01-06 BIENNIAL STATEMENT 2015-01-01
130102006261 2013-01-02 BIENNIAL STATEMENT 2013-01-01
110211002662 2011-02-11 BIENNIAL STATEMENT 2011-01-01
090126002458 2009-01-26 BIENNIAL STATEMENT 2009-01-01
070222002644 2007-02-22 BIENNIAL STATEMENT 2007-01-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State