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AMERICAN HIGHWAYS INSURANCE AGENCY, INC.

Company Details

Name: AMERICAN HIGHWAYS INSURANCE AGENCY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Apr 2001 (24 years ago)
Entity Number: 2631563
ZIP code: 10528
County: Albany
Place of Formation: Ohio
Principal Address: 3250 Interstate Drive, Richfield, OH, United States, 44286
Address: 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528

DOS Process Agent

Name Role Address
UNITED AGENT GROUP INC. DOS Process Agent 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528

Agent

Name Role Address
UNITED AGENT GROUP INC. Agent 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528

Chief Executive Officer

Name Role Address
SHAWN V. LOS Chief Executive Officer 3250 INTERSTATE DRIVE, RICHFIELD, OH, United States, 44286

History

Start date End date Type Value
2023-04-17 2023-04-17 Address 3250 INTERSTATE DR, RICHFIELD, OH, 44286, USA (Type of address: Chief Executive Officer)
2022-03-01 2023-04-17 Address 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2022-03-01 2023-04-17 Address 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2022-03-01 2023-04-17 Address 3250 INTERSTATE DR, RICHFIELD, OH, 44286, USA (Type of address: Chief Executive Officer)
2021-04-16 2022-03-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-04-12 2022-03-01 Address 3250 INTERSTATE DR, RICHFIELD, OH, 44286, USA (Type of address: Chief Executive Officer)
2013-08-08 2022-03-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-08-08 2021-04-16 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-04-02 2017-04-12 Address 3250 INTERSTATE DR, RICHFIELD, OH, 44286, USA (Type of address: Chief Executive Officer)
2012-10-04 2013-08-08 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230417009198 2023-04-17 BIENNIAL STATEMENT 2023-04-01
220301000264 2022-02-28 CERTIFICATE OF CHANGE BY ENTITY 2022-02-28
210416060165 2021-04-16 BIENNIAL STATEMENT 2021-04-01
190412060419 2019-04-12 BIENNIAL STATEMENT 2019-04-01
170412006068 2017-04-12 BIENNIAL STATEMENT 2017-04-01
150424006013 2015-04-24 BIENNIAL STATEMENT 2015-04-01
130808001016 2013-08-08 CERTIFICATE OF CHANGE 2013-08-08
130402006134 2013-04-02 BIENNIAL STATEMENT 2013-04-01
121004000841 2012-10-04 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-04
120612000203 2012-06-12 CERTIFICATE OF CHANGE (BY AGENT) 2012-06-12

Date of last update: 29 Nov 2024

Sources: New York Secretary of State