| Name: | TMG INSURANCE SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Feb 2002 (23 years ago) |
| Branch of: | TMG INSURANCE SERVICES INC., Kentucky (Company Number 0420500) |
| Entity Number: | 2726486 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Kentucky |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 500 W MADISON ST, 32ND FLOOR, CHICAGO, IL, United States, 60661 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JACK ABEL | Chief Executive Officer | 6500 ROCK SPRING RD /SUITE 500, BETHESDA, MD, United States, 20817 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-03-22 | 2016-02-04 | Address | 500 W MADISON ST / SUITE 2400, CHICAGO, IL, 60661, USA (Type of address: Principal Executive Office) |
| 2008-03-07 | 2010-03-22 | Address | 6500 ROCK SPRING RD, STE 500, BETHESDA, MD, 20817, USA (Type of address: Chief Executive Officer) |
| 2006-03-09 | 2010-03-22 | Address | 500 W MADISON ST / SUITE 2400, CHICAGOK, IL, 60661, USA (Type of address: Principal Executive Office) |
| 2004-02-27 | 2008-03-07 | Address | 787 SEVENTH AVE / 49TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2004-02-27 | 2006-03-09 | Address | 787 SEVENTH AVE / 49TH FL, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2002-04-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-04-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2002-02-01 | 2002-04-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2002-02-01 | 2002-04-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220202003937 | 2022-02-02 | BIENNIAL STATEMENT | 2022-02-02 |
| 200210060542 | 2020-02-10 | BIENNIAL STATEMENT | 2020-02-01 |
| SR-34741 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-34740 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180227006221 | 2018-02-27 | BIENNIAL STATEMENT | 2018-02-01 |
| 160204006169 | 2016-02-04 | BIENNIAL STATEMENT | 2016-02-01 |
| 140210006465 | 2014-02-10 | BIENNIAL STATEMENT | 2014-02-01 |
| 120330002289 | 2012-03-30 | BIENNIAL STATEMENT | 2012-02-01 |
| 100322002210 | 2010-03-22 | BIENNIAL STATEMENT | 2010-02-01 |
| 080307002789 | 2008-03-07 | BIENNIAL STATEMENT | 2008-02-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
