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LPA INSURANCE AGENCY, INC.

Company Details

Name: LPA INSURANCE AGENCY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jun 1999 (25 years ago) (Companies founded in June 1999)
Entity Number: 2387118
ZIP code: 95821 (Companies in Nassau, 95821)
County: Nassau
Place of Formation: California
Address: 3800 Watt Ave,, Suite 147, Sacramento, CA, United States, 95821
Principal Address: 3800 WATT AVENUE, SUITE 147, SACRAMENTO, CA, United States, 95821

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260

DOS Process Agent

Name Role Address
C/O REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 3800 Watt Ave,, Suite 147, Sacramento, CA, United States, 95821

Chief Executive Officer

Name Role Address
KYLE SMITH Chief Executive Officer 1251 WATERTOWN PLACE,, SUITE 510, PITTSBURGH, PA, United States, 15222

History

Start date End date Type Value
2023-06-20 2023-06-20 Address 1251 WATERTOWN PLACE,, SUITE 510, PITTSBURGH, PA, 15222, USA (Type of address: Chief Executive Officer)
2020-02-28 2023-06-20 Address 1251 WATERTOWN PLACE,, SUITE 510, PITTSBURGH, PA, 15222, USA (Type of address: Chief Executive Officer)
2014-12-10 2023-06-20 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2014-12-10 2023-06-20 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2003-07-31 2014-12-10 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-07-31 2014-12-10 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-06-15 2020-02-28 Address 1755 CREEKSIDE OAKS DR, 2ND FL, SACRAMENTO, CA, 95833, 3645, USA (Type of address: Principal Executive Office)
2001-06-15 2020-02-28 Address 1755 CREEKSIDE OAKS DR, 2ND FL, SACRAMENTO, CA, 95833, 3645, USA (Type of address: Chief Executive Officer)
1999-06-10 2003-07-31 Address 1755 CREEKSIDE OAKS DRIVE, 2ND FLOOR, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230620001104 2023-06-20 BIENNIAL STATEMENT 2023-06-01
210615060264 2021-06-15 BIENNIAL STATEMENT 2021-06-01
200424060209 2020-04-24 BIENNIAL STATEMENT 2019-06-01
200228002073 2020-02-28 AMENDMENT TO BIENNIAL STATEMENT 2019-06-01
141210000075 2014-12-10 CERTIFICATE OF CHANGE 2014-12-10
030731000213 2003-07-31 CERTIFICATE OF CHANGE 2003-07-31
010615002681 2001-06-15 BIENNIAL STATEMENT 2001-06-01
010426000215 2001-04-26 CERTIFICATE OF AMENDMENT 2001-04-26
990610000106 1999-06-10 APPLICATION OF AUTHORITY 1999-06-10

Date of last update: 12 Nov 2024

Sources: New York Secretary of State