| Name: | TOPANGA INSURANCE AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Nov 1999 (25 years ago) (Companies founded in November 1999) |
| Entity Number: | 2439607 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | California |
| Principal Address: | 26901 AGOURA RD, STE 200, CALABASAS HILLS, CA, United States, 91301 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| TIMOTHY L. WHITE | Chief Executive Officer | 26901 AGOURA ROAD, STE 200, CALABASAS HILLS, CA, United States, 91301 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-01-24 | 2009-11-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2007-11-16 | 2009-11-30 | Address | 26901 AGOURA RD, STE 200, COLABSAS HILLS, CA, 91301, USA (Type of address: Principal Executive Office) |
| 2007-11-16 | 2009-11-30 | Address | 26901 AGOURO RD, STE 200, CALABUSOS HILLS, CA, 91301, USA (Type of address: Chief Executive Officer) |
| 2005-10-05 | 2008-01-24 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2005-10-05 | 2008-01-24 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2001-11-15 | 2005-10-05 | Address | 26901 AGOURA RD., SUITE 290, CALABASAS HILLS, CA, 91301, USA (Type of address: Service of Process) |
| 2001-11-15 | 2007-11-16 | Address | 26901 AGOURA RD., SUITE 200, CALABASAS HILLS, CA, 91301, USA (Type of address: Principal Executive Office) |
| 2001-11-15 | 2007-11-16 | Address | 26901 AGOURA RD, SUITE 200, CALABASAS HILLS, CA, 91301, USA (Type of address: Chief Executive Officer) |
| 1999-11-15 | 2001-11-15 | Address | 26901 AGOURA ROAD, SUITE 200, CALABASES HILLS, CA, 91301, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091130002524 | 2009-11-30 | BIENNIAL STATEMENT | 2009-11-01 |
| 080124001074 | 2008-01-24 | CERTIFICATE OF CHANGE | 2008-01-24 |
| 071116002131 | 2007-11-16 | BIENNIAL STATEMENT | 2007-11-01 |
| 060207003356 | 2006-02-07 | BIENNIAL STATEMENT | 2005-11-01 |
| 051005000871 | 2005-10-05 | CERTIFICATE OF CHANGE | 2005-10-05 |
| 031031002655 | 2003-10-31 | BIENNIAL STATEMENT | 2003-11-01 |
| 011115002579 | 2001-11-15 | BIENNIAL STATEMENT | 2001-11-01 |
| 991115001191 | 1999-11-15 | APPLICATION OF AUTHORITY | 1999-11-15 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
