| Name: | WIA INSURANCE AGENCY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Mar 2000 (25 years ago) (Companies founded in March 2000) |
| Entity Number: | 2492837 |
| ZIP code: | 10005 (Companies in Albany, 10005) |
| County: | Albany |
| Place of Formation: | California |
| Foreign Legal Name: | WINDSOR INSURANCE ASSOCIATES, INC. |
| Fictitious Name: | WIA INSURANCE AGENCY |
| Principal Address: | 21820 BURBANK BLVD., SUITE 100 SOUTH, WOODLAND HILLS, CA, United States, 91367 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| HAROLD J BROOKS | Chief Executive Officer | 21820 BURBANK BLVD., SUITE 100 SOUTH, WOODLAND HILLS, CA, United States, 91367 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-04-04 | 2016-03-09 | Address | 20301 VENTURA BLVD, STE 225, WOODLAND HILLS, CA, 91364, USA (Type of address: Chief Executive Officer) |
| 2002-04-04 | 2006-04-04 | Address | 20301 VENTURA BLVD, STE 225, WOODLAND HILLS, CA, 91364, USA (Type of address: Chief Executive Officer) |
| 2002-04-04 | 2016-03-09 | Address | 20301 VENTURA BLVD, STE 225, WOODLAND HILLS, CA, 91364, USA (Type of address: Principal Executive Office) |
| 2002-04-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2002-04-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-08-21 | 2002-04-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2001-08-21 | 2002-04-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2000-03-30 | 2001-08-21 | Address | SUITE 225, 20301 VENTURA BLVD., WOODLAND HILLS, CA, 91364, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-30981 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-30980 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160309006295 | 2016-03-09 | BIENNIAL STATEMENT | 2016-03-01 |
| 140319006194 | 2014-03-19 | BIENNIAL STATEMENT | 2014-03-01 |
| 120418002363 | 2012-04-18 | BIENNIAL STATEMENT | 2012-03-01 |
| 100330002097 | 2010-03-30 | BIENNIAL STATEMENT | 2010-03-01 |
| 080321002382 | 2008-03-21 | BIENNIAL STATEMENT | 2008-03-01 |
| 060404002049 | 2006-04-04 | BIENNIAL STATEMENT | 2006-03-01 |
| 040419002548 | 2004-04-19 | BIENNIAL STATEMENT | 2004-03-01 |
| 020404002271 | 2002-04-04 | BIENNIAL STATEMENT | 2002-03-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
