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CBIZ LIFE INSURANCE SOLUTIONS AGENCY

Company Details

Name: CBIZ LIFE INSURANCE SOLUTIONS AGENCY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Apr 2002 (23 years ago)
Entity Number: 2759612
ZIP code: 10528
County: New York
Place of Formation: Ohio
Foreign Legal Name: CBIZ LIFE INSURANCE SOLUTIONS, INC.
Fictitious Name: CBIZ LIFE INSURANCE SOLUTIONS AGENCY
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Principal Address: 5959 Rockside Woods Blvd N, Independence, OH, United States, 44131

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

Chief Executive Officer

Name Role Address
ANNE LONG Chief Executive Officer 5959 ROCKSIDE WOODS BLVD. N., SUITE 600, CLEVELAND, OH, United States, 44131

History

Start date End date Type Value
2024-04-25 2024-04-25 Address 10616 SCRIPPS SUMMIT CT, STE 210, SAN DEIGO, CA, 92131, USA (Type of address: Chief Executive Officer)
2024-04-25 2024-04-25 Address 5959 ROCKSIDE WOODS BLVD. N., SUITE 600, CLEVELAND, OH, 44131, USA (Type of address: Chief Executive Officer)
2023-05-10 2024-04-25 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-05-10 2024-04-25 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2023-05-10 2023-05-10 Address 10616 SCRIPPS SUMMIT CT, STE 210, SAN DEIGO, CA, 92131, USA (Type of address: Chief Executive Officer)
2023-05-10 2024-04-25 Address 10616 SCRIPPS SUMMIT CT, STE 210, SAN DEIGO, CA, 92131, USA (Type of address: Chief Executive Officer)
2018-08-02 2023-05-10 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2018-08-02 2023-05-10 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2018-04-02 2023-05-10 Address 10616 SCRIPPS SUMMIT CT, STE 210, SAN DEIGO, CA, 92131, USA (Type of address: Chief Executive Officer)
2014-04-25 2018-04-02 Address 10474 SANTA MONICA BLVD, STE 200, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240425001073 2024-04-25 BIENNIAL STATEMENT 2024-04-25
230510000198 2023-05-10 CERTIFICATE OF CHANGE BY ENTITY 2023-05-10
220404000726 2022-04-04 BIENNIAL STATEMENT 2022-04-01
200407060416 2020-04-07 BIENNIAL STATEMENT 2020-04-01
180802000317 2018-08-02 CERTIFICATE OF CHANGE 2018-08-02
180402006055 2018-04-02 BIENNIAL STATEMENT 2018-04-01
160413006189 2016-04-13 BIENNIAL STATEMENT 2016-04-01
140425002073 2014-04-25 BIENNIAL STATEMENT 2014-04-01
130108000058 2013-01-08 CERTIFICATE OF AMENDMENT 2013-01-08
121205000710 2012-12-05 CANCELLATION OF ANNULMENT OF AUTHORITY 2012-12-05

Date of last update: 29 Nov 2024

Sources: New York Secretary of State