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SAGINAW BAY INSURANCE UNDERWRITERS AGENCY

Company Details

Name: SAGINAW BAY INSURANCE UNDERWRITERS AGENCY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Jan 2002 (23 years ago)
Entity Number: 2719687
County: New York
Place of Formation: Michigan
Foreign Legal Name: SAGINAW UNDERWRITERS, INC.
Fictitious Name: SAGINAW BAY INSURANCE UNDERWRITERS AGENCY
Principal Address: CNL Tower I, 450 South Orange Ave, 4th Floor, Orlando, FL, United States, 32801
Principal Address ZIP Code:
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
RANDY LARSEN Chief Executive Officer CNL TOWER I, 450 SOUTH ORANGE AVE, 4TH FLOOR, ORLANDO, FL, United States, 32801

History

Start date End date Type Value
2024-03-11 2024-03-11 Address 1258 S WASHINGTON, SAGINAW, MI, 48601, USA (Type of address: Chief Executive Officer)
2024-03-11 2024-03-11 Address CNL TOWER I, 450 SOUTH ORANGE AVE, 4TH FLOOR, ORLANDO, FL, 32801, USA (Type of address: Chief Executive Officer)
2024-01-17 2024-03-11 Address CNL TOWER I, 450 SOUTH ORANGE AVE, 4TH FLOOR, ORLANDO, FL, 32801, USA (Type of address: Chief Executive Officer)
2024-01-17 2024-03-11 Address 1258 S WASHINGTON, SAGINAW, MI, 48601, USA (Type of address: Chief Executive Officer)
2024-01-17 2024-01-17 Address CNL TOWER I, 450 SOUTH ORANGE AVE, 4TH FLOOR, ORLANDO, FL, 32801, USA (Type of address: Chief Executive Officer)
2024-01-17 2024-03-11 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2024-01-17 2024-01-17 Address 1258 S WASHINGTON, SAGINAW, MI, 48601, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-01-17 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2006-03-02 2019-01-28 Address 875 AVE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2004-01-08 2024-01-17 Address 1258 S WASHINGTON, SAGINAW, MI, 48601, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240311000566 2024-03-08 CERTIFICATE OF CHANGE BY ENTITY 2024-03-08
240117003310 2024-01-17 BIENNIAL STATEMENT 2024-01-17
220126001023 2022-01-26 BIENNIAL STATEMENT 2022-01-26
200103060085 2020-01-03 BIENNIAL STATEMENT 2020-01-01
SR-87936 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180108006031 2018-01-08 BIENNIAL STATEMENT 2018-01-01
160203006161 2016-02-03 BIENNIAL STATEMENT 2016-01-01
140224002589 2014-02-24 BIENNIAL STATEMENT 2014-01-01
120207002265 2012-02-07 BIENNIAL STATEMENT 2012-01-01
100202002236 2010-02-02 BIENNIAL STATEMENT 2010-01-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State