ALAN KAYE INSURANCE AGENCY, INC.

Company Details

Name:	ALAN KAYE INSURANCE AGENCY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	18 May 2000 (24 years ago)
Entity Number:	2511607
County:	Albany
Place of Formation:	California
Address:	9595 Wilshire Blvd., Ste. 900, Beverly Hills, CA, United States, 90212
Address ZIP Code:

Agent

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

DOS Process Agent

Name	Role	Address
ALAN KAYE	DOS Process Agent	9595 Wilshire Blvd., Ste. 900, Beverly Hills, CA, United States, 90212

Chief Executive Officer

Name	Role	Address
ALAN KAYE	Chief Executive Officer	9595 WILSHIRE BLVD., STE. 900, BEVERLY HILLS, CA, United States, 90212

History

Start date	End date	Type	Value
2024-05-01	2024-05-01	Address	301 N CANON DRIVE, STE 324, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer)
2024-05-01	2024-05-01	Address	9595 WILSHIRE BLVD., STE. 900, BEVERLY HILLS, CA, 90212, USA (Type of address: Chief Executive Officer)
2017-06-07	2024-05-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2017-06-07	2024-05-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-08-05	2012-05-15	Address	500 W MADISON ST, STE 2400, CHICAGO, IL, 60661, USA (Type of address: Principal Executive Office)
2006-08-31	2010-08-05	Address	301 N CANON DRIVED, STE 324, BEVERLY HILLS, CA, 90210, USA (Type of address: Principal Executive Office)
2006-08-31	2024-05-01	Address	301 N CANON DRIVE, STE 324, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer)
2006-08-31	2017-06-07	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-05-26	2006-08-31	Address	8383 WILSHIRE BLVD, STE 631, BEVERLY HILLS, CA, 90211, USA (Type of address: Principal Executive Office)
2004-05-26	2006-08-31	Address	8383 WILSHIRE BLVD, STE 631, BEVERLY HILLS, CA, 90211, USA (Type of address: Chief Executive Officer)
2002-06-03	2004-05-26	Address	1901 AVENUE OF THE STARS, SUITE 500, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2002-06-03	2004-05-26	Address	1901 AVENUE OF THE STARS, SUITE 500, LOS ANGELES, CA, 90067, USA (Type of address: Principal Executive Office)
2002-04-03	2017-06-07	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2002-04-03	2006-08-31	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-05-18	2002-04-03	Address	1901 AVENUE OF THE STARS, SUITE 500, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240501040333	2024-05-01	BIENNIAL STATEMENT	2024-05-01
220510002124	2022-05-10	BIENNIAL STATEMENT	2022-05-01
200515060345	2020-05-15	BIENNIAL STATEMENT	2020-05-01
180501006852	2018-05-01	BIENNIAL STATEMENT	2018-05-01
170607000912	2017-06-07	CERTIFICATE OF CHANGE	2017-06-07
160502006579	2016-05-02	BIENNIAL STATEMENT	2016-05-01
140506007503	2014-05-06	BIENNIAL STATEMENT	2014-05-01
120515006412	2012-05-15	BIENNIAL STATEMENT	2012-05-01
100805002452	2010-08-05	BIENNIAL STATEMENT	2010-05-01
080515003005	2008-05-15	BIENNIAL STATEMENT	2008-05-01
060831002555	2006-08-31	BIENNIAL STATEMENT	2006-05-01
040526002560	2004-05-26	BIENNIAL STATEMENT	2004-05-01
020603002373	2002-06-03	BIENNIAL STATEMENT	2002-05-01
020403000230	2002-04-03	CERTIFICATE OF CHANGE	2002-04-03
000518000494	2000-05-18	APPLICATION OF AUTHORITY	2000-05-18

Date of last update: 11 Nov 2024

Sources: New York Secretary of State