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SBS INSURANCE AGENCY OF FLORIDA, INC.

Company Details

Name: SBS INSURANCE AGENCY OF FLORIDA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Oct 2000 (24 years ago)
Entity Number: 2564297
County: New York
Place of Formation: Florida
Address: 80 State Street, Albany, NY, United States, 12207
Address ZIP Code: 12207
Principal Address: 2301 Rosecrans Ave, Suite 5100, El Segundo, CA, United States, 90245
Principal Address ZIP Code: 90245

Agent

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

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 State Street, Albany, NY, United States, 12207

Chief Executive Officer

Name Role Address
THOMAS B. TAYLOR Chief Executive Officer 2301 ROSECRANS AVE, STE 5100, EL SEGUNDO, CA, United States, 90245

History

Start date End date Type Value
2024-10-01 2024-10-01 Address 595 SOUTH FEDERAL HIGHWAY, SUITE 500, BOCA RATON, FL, 33432, USA (Type of address: Chief Executive Officer)
2024-10-01 2024-10-01 Address 2301 ROSECRANS AVE, STE 5100, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer)
2020-10-30 2024-10-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-11-21 2024-10-01 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2018-11-21 2020-10-30 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-10-02 2018-11-21 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-10-02 2024-10-01 Address 595 SOUTH FEDERAL HIGHWAY, SUITE 500, BOCA RATON, FL, 33432, USA (Type of address: Chief Executive Officer)
2016-10-26 2018-10-02 Address 595 SOUTH FEDERAL HIGHWAY, SUITE 500, BOCA RATON, FL, 33432, USA (Type of address: Chief Executive Officer)
2015-04-22 2018-10-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-04-22 2018-11-21 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
241001037725 2024-10-01 BIENNIAL STATEMENT 2024-10-01
221010000126 2022-10-10 BIENNIAL STATEMENT 2022-10-01
201030060171 2020-10-30 BIENNIAL STATEMENT 2020-10-01
181121000822 2018-11-21 CERTIFICATE OF CHANGE 2018-11-21
181002006966 2018-10-02 BIENNIAL STATEMENT 2018-10-01
161026002003 2016-10-26 BIENNIAL STATEMENT 2016-10-01
150422000198 2015-04-22 CERTIFICATE OF CHANGE 2015-04-22
121024000995 2012-10-24 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-24
120925000617 2012-09-25 CERTIFICATE OF CHANGE (BY AGENT) 2012-09-25
101022000079 2010-10-22 CERTIFICATE OF CHANGE 2010-10-22

Date of last update: 24 Oct 2024

Sources: New York Secretary of State