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WESTMINSTER INSURANCE AGENCY, INC.

Company Details

Name: WESTMINSTER INSURANCE AGENCY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Mar 1999 (26 years ago)
Entity Number: 2359152
County: Westchester
Place of Formation: Pennsylvania
Principal Address: 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA, United States, 19034
Principal Address ZIP Code:
Address: 600 MAMARONECK AVENUE,, SUITE 400, HARRISON, NY, United States, 10528
Address ZIP Code: 10528

Agent

Name Role Address
UNITED AGENT GROUP INC. Agent 600 MAMARONECK AVENUE,, SUITE 400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
C/O UNITED AGENT GROUP INC. DOS Process Agent 600 MAMARONECK AVENUE,, SUITE 400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
DOUGLAS C YEARLEY JR Chief Executive Officer 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA, United States, 19034

History

Start date End date Type Value
2024-04-05 2024-04-05 Address 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA, 19034, USA (Type of address: Chief Executive Officer)
2021-04-02 2024-04-05 Address 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA, 19034, USA (Type of address: Chief Executive Officer)
2020-09-29 2024-04-05 Address 600 MAMARONECK AVENUE,, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2020-09-29 2024-04-05 Address 600 MAMARONECK AVENUE,, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2018-09-18 2020-09-29 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2018-09-18 2020-09-29 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2011-03-28 2021-04-02 Address 250 GIBRALTAR RD, HORSHAM, PA, 19044, USA (Type of address: Chief Executive Officer)
2007-04-09 2018-09-18 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-03-31 2011-03-28 Address 250 GIBRALTAR RD, HORSHAM, PA, 19044, USA (Type of address: Chief Executive Officer)
2001-04-11 2005-03-31 Address 3103 PHILMONT AVE, HUNTINGTON VALLEY, PA, 19006, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240405001080 2024-04-05 BIENNIAL STATEMENT 2024-04-05
210402060057 2021-04-02 BIENNIAL STATEMENT 2021-03-01
200929000696 2020-09-29 CERTIFICATE OF CHANGE 2020-09-29
190328060139 2019-03-28 BIENNIAL STATEMENT 2019-03-01
180918000639 2018-09-18 CERTIFICATE OF CHANGE 2018-09-18
170328006055 2017-03-28 BIENNIAL STATEMENT 2017-03-01
150312006323 2015-03-12 BIENNIAL STATEMENT 2015-03-01
130315006476 2013-03-15 BIENNIAL STATEMENT 2013-03-01
110328002284 2011-03-28 BIENNIAL STATEMENT 2011-03-01
090326002562 2009-03-26 BIENNIAL STATEMENT 2009-03-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State