HALLMARK EQUINE INSURANCE AGENCY, INC.

Branch

Company Details

Name:	HALLMARK EQUINE INSURANCE AGENCY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Aug 2001 (23 years ago) (Companies founded in August 2001)
Branch of:	HALLMARK EQUINE INSURANCE AGENCY, INC. (Company Number CORP_61394826) (Illinois)
Entity Number:	2666417
ZIP code:	60123 (Companies in New York, 60123)
County:	New York
Place of Formation:	Illinois
Address:	2175 Point Boulevard #175, Elgin, IL, United States, 60123
Principal Address:	2175 POINT BLVD, STE 165, ELGIN, IL, United States, 60123

Agent

Name	Role	Address
BUSINESS FILINGS INCORPORATED	Agent	187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205

DOS Process Agent

Name	Role	Address
C/O BUSINESS FILINGS INCORPORATED	DOS Process Agent	2175 Point Boulevard #175, Elgin, IL, United States, 60123

Chief Executive Officer

Name	Role	Address
MICHAEL J MORRISROE	Chief Executive Officer	2175 POINT BLVD, STE 175, ELGIN, IL, United States, 60123

History

Start date	End date	Type	Value
2023-08-01	2023-08-01	Address	2175 POINT BLVD, STE 175, ELGIN, IL, 60123, USA (Type of address: Chief Executive Officer)
2021-10-29	2023-08-01	Address	187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2021-10-29	2023-08-01	Address	187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2021-10-29	2021-10-29	Address	2175 POINT BLVD, STE 175, ELGIN, IL, 60123, USA (Type of address: Chief Executive Officer)
2021-10-29	2023-08-01	Address	2175 POINT BLVD, STE 175, ELGIN, IL, 60123, USA (Type of address: Chief Executive Officer)
2019-08-05	2021-10-29	Address	2175 POINT BOULEVARD #175, ELGIN, IL, 60123, USA (Type of address: Service of Process)
2019-01-28	2019-08-05	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2021-10-29	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-08-03	2021-10-29	Address	2175 POINT BLVD, STE 175, ELGIN, IL, 60123, USA (Type of address: Chief Executive Officer)
2007-08-13	2017-08-03	Address	2130 POINT BLVD, STE 150, ELGIN, IL, 60123, USA (Type of address: Chief Executive Officer)
2007-08-13	2017-08-03	Address	2130 POINT BLVD, STE 150, ELGIN, IL, 60123, USA (Type of address: Principal Executive Office)
2006-01-05	2007-08-13	Address	2130 POINT BLVD, STE 150, ELGIN, IL, 60123, USA (Type of address: Principal Executive Office)
2006-01-05	2007-08-13	Address	2130 POINT BLVD, STE 150, ELGIN, IL, 60123, USA (Type of address: Chief Executive Officer)
2003-08-18	2006-01-05	Address	1275 DAVIS RD, STE 220, ELGIN, IL, 60123, USA (Type of address: Chief Executive Officer)
2003-08-18	2006-01-05	Address	1275 DAVIS RD, STE 220, ELGIN, IL, 60123, USA (Type of address: Principal Executive Office)
2001-08-01	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-08-01	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230801011125	2023-08-01	BIENNIAL STATEMENT	2023-08-01
211029000437	2021-10-29	CERTIFICATE OF CHANGE BY ENTITY	2021-10-29
210803000733	2021-08-03	BIENNIAL STATEMENT	2021-08-03
190805060654	2019-08-05	BIENNIAL STATEMENT	2019-08-01
SR-33838	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-33837	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170803006980	2017-08-03	BIENNIAL STATEMENT	2017-08-01
150804006128	2015-08-04	BIENNIAL STATEMENT	2015-08-01
130806006344	2013-08-06	BIENNIAL STATEMENT	2013-08-01
110819002469	2011-08-19	BIENNIAL STATEMENT	2011-08-01
090730002041	2009-07-30	BIENNIAL STATEMENT	2009-08-01
070813003245	2007-08-13	BIENNIAL STATEMENT	2007-08-01
060105002745	2006-01-05	AMENDMENT TO BIENNIAL STATEMENT	2005-08-01
051021002061	2005-10-21	BIENNIAL STATEMENT	2005-08-01
030818002175	2003-08-18	BIENNIAL STATEMENT	2003-08-01
010801000371	2001-08-01	APPLICATION OF AUTHORITY	2001-08-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State