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TIA INSURANCE BROKERAGE

Company Details

Name: TIA INSURANCE BROKERAGE
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Dec 1999 (25 years ago)
Entity Number: 2446802
ZIP code: 12207
County: Albany
Place of Formation: Florida
Foreign Legal Name: TRIAD INSURANCE, INC.
Fictitious Name: TIA INSURANCE BROKERAGE
Principal Address: 5155 PEACHTREE PARKWAY, SUITE 3220, NORCROSS, GA, United States, 30092
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
JEFF ROSENTHAL Chief Executive Officer 5155 PEACHTREE PARKWAY, SUITE 3220, NORCROSS, GA, United States, 30092

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2023-12-19 2023-12-19 Address 5155 PEACHTREE PARKWAY, SUITE 3220, NORCROSS, GA, 30092, USA (Type of address: Chief Executive Officer)
2023-12-19 2023-12-19 Address 51555155 PEACHTREE PARKWAY, SUITE 3220, NORCROSS, GA, 30092, USA (Type of address: Chief Executive Officer)
2020-04-02 2023-12-19 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-04-02 2023-12-19 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2017-12-01 2023-12-19 Address 5155 PEACHTREE PARKWAY, SUITE 3220, NORCROSS, GA, 30092, USA (Type of address: Chief Executive Officer)
2015-12-02 2017-12-01 Address 5185 PEACHTREE PARKWAY, SUITE 280, NORCROSS, GA, 30092, USA (Type of address: Chief Executive Officer)
2013-12-18 2015-12-02 Address 5185 PEACHTREE PKWY, STE 280, NORCROSS, GA, 30092, USA (Type of address: Principal Executive Office)
2013-12-18 2015-12-02 Address 5185 PEACHTREE PKWY, STE 280, NORCROSS, GA, 30092, USA (Type of address: Chief Executive Officer)
2012-03-13 2020-04-02 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2012-03-13 2020-04-02 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231219002082 2023-12-19 BIENNIAL STATEMENT 2023-12-19
211227001265 2021-12-27 BIENNIAL STATEMENT 2021-12-27
200402000044 2020-04-02 CERTIFICATE OF CHANGE 2020-04-02
191202061524 2019-12-02 BIENNIAL STATEMENT 2019-12-01
171201006220 2017-12-01 BIENNIAL STATEMENT 2017-12-01
151202007283 2015-12-02 BIENNIAL STATEMENT 2015-12-01
131218002008 2013-12-18 BIENNIAL STATEMENT 2013-12-01
120313000690 2012-03-13 CERTIFICATE OF CHANGE 2012-03-13
111107000286 2011-11-07 CANCELLATION OF ANNULMENT OF AUTHORITY 2011-11-07
DP-1682997 2003-09-24 ANNULMENT OF AUTHORITY 2003-09-24

Date of last update: 12 Nov 2024

Sources: New York Secretary of State