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AEROSPACE INSURANCE AGENCY

Company Details

Name: AEROSPACE INSURANCE AGENCY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Apr 2001 (24 years ago) (Companies founded in April 2001)
Entity Number: 2630988
ZIP code: 75240 (Companies in New York, 75240)
County: New York
Place of Formation: Texas
Foreign Legal Name: AEROSPACE INSURANCE MANAGERS, INC.
Fictitious Name: AEROSPACE INSURANCE AGENCY
Address: 5420 Lyndon B. Johnson Fwy, Suite 1100, Dallas, TX, United States, 75240
Principal Address: 5420 LYNDON B JOHNSON FWY, SUITE 1100, DALLAS, TX, United States, 75240

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 5420 Lyndon B. Johnson Fwy, Suite 1100, Dallas, TX, United States, 75240

Chief Executive Officer

Name Role Address
CHRISTOPHER J KENNEY Chief Executive Officer 5420 LYNDON B JOHNSON FWY, SUITE 1100, DALLAS, TX, United States, 75240

History

Start date End date Type Value
2023-04-27 2023-04-27 Address 5420 LYNDON B JOHNSON FWY, SUITE 1100, DALLAS, TX, 75240, USA (Type of address: Chief Executive Officer)
2022-09-08 2023-04-27 Address 5420 LYNDON B JOHNSON FWY, SUITE 1100, DALLAS, TX, 75240, USA (Type of address: Chief Executive Officer)
2022-09-08 2023-04-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-04-05 2022-09-08 Address 5420 LYNDON B JOHNSON FWY, STE 1100, DALLAS, TX, 75240, USA (Type of address: Service of Process)
2021-04-05 2022-09-08 Address 5420 LYNDON B JOHNSON FWY, SUITE 1100, DALLAS, TX, 75240, USA (Type of address: Chief Executive Officer)
2019-04-12 2021-04-05 Address 777 MAIN ST, STE 1000, FORT WORTH, TX, 76102, USA (Type of address: Chief Executive Officer)
2018-03-14 2021-04-05 Address 13727 NOEL RD, STE 1000, DALLAS, TX, 75240, USA (Type of address: Service of Process)
2018-03-14 2019-04-12 Address 13727 NOEL RD, STE 1000, DALLAS, TX, 75240, USA (Type of address: Chief Executive Officer)
2016-03-28 2018-03-14 Address 15280 ADDISON RD, STE 250, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer)
2011-05-10 2018-03-14 Address 15280 ADDISON RD, STE 250, ADDISON, TX, 75001, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230427002075 2023-04-27 BIENNIAL STATEMENT 2023-04-01
220908000038 2022-09-06 CERTIFICATE OF CHANGE BY ENTITY 2022-09-06
210405062779 2021-04-05 BIENNIAL STATEMENT 2021-04-01
190412060345 2019-04-12 BIENNIAL STATEMENT 2019-04-01
180314006369 2018-03-14 BIENNIAL STATEMENT 2017-04-01
160328002013 2016-03-28 BIENNIAL STATEMENT 2015-04-01
110510003117 2011-05-10 BIENNIAL STATEMENT 2011-04-01
101209003035 2010-12-09 AMENDMENT TO BIENNIAL STATEMENT 2010-04-01
101118002417 2010-11-18 AMENDMENT TO BIENNIAL STATEMENT 2009-04-01
101006000254 2010-10-06 CERTIFICATE OF CHANGE 2010-10-06

Date of last update: 11 Nov 2024

Sources: New York Secretary of State