| Name: | SOUTH CAROLINA CBI INSURANCE AGENCY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Dec 2001 (23 years ago) |
| Entity Number: | 2713051 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | South Carolina |
| Foreign Legal Name: | CORPORATE BENEFITS, INC. |
| Fictitious Name: | SOUTH CAROLINA CBI INSURANCE AGENCY |
| Principal Address: | 500 W MADISON ST, 32ND FLOOR, CHICAGO, IL, United States, 60661 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| VERONICA MOO | Chief Executive Officer | 200 PARK AVENUE, SUITE 3202, NEW YORK, NY, United States, 10166 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-26 | 2023-12-26 | Address | 340 MADISON AVENUE, 20TH FLOOR, NEW YORK, NY, 10173, USA (Type of address: Chief Executive Officer) |
| 2023-12-26 | 2023-12-26 | Address | 200 PARK AVENUE, SUITE 3202, NEW YORK, NY, 10166, USA (Type of address: Chief Executive Officer) |
| 2019-12-10 | 2023-12-26 | Address | 340 MADISON AVENUE, 20TH FLOOR, NEW YORK, NY, 10173, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-12-26 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-12-26 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2003-12-16 | 2019-12-10 | Address | 109 LAURENS RD, BLDG 1, STE A, GREENVILLE, SC, 29607, USA (Type of address: Chief Executive Officer) |
| 2003-12-16 | 2015-12-09 | Address | 500 W MADISON ST, STE 2400, CHICAGO, IL, 60661, USA (Type of address: Principal Executive Office) |
| 2002-04-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-04-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2001-12-28 | 2002-04-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231226003079 | 2023-12-26 | BIENNIAL STATEMENT | 2023-12-26 |
| 211217002369 | 2021-12-17 | BIENNIAL STATEMENT | 2021-12-17 |
| 191210060364 | 2019-12-10 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-34563 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-34562 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171213006088 | 2017-12-13 | BIENNIAL STATEMENT | 2017-12-01 |
| 151209006206 | 2015-12-09 | BIENNIAL STATEMENT | 2015-12-01 |
| 131213006107 | 2013-12-13 | BIENNIAL STATEMENT | 2013-12-01 |
| 120110002698 | 2012-01-10 | BIENNIAL STATEMENT | 2011-12-01 |
| 091210002347 | 2009-12-10 | BIENNIAL STATEMENT | 2009-12-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
