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NFP INSURANCE AGENCY SERVICES

Company Details

Name: NFP INSURANCE AGENCY SERVICES
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 May 2002 (22 years ago)
Entity Number: 2769921
County: New York
Place of Formation: Texas
Foreign Legal Name: NFP INSURANCE SERVICES, INC.
Fictitious Name: NFP INSURANCE AGENCY SERVICES
Principal Address: 500 W MADISON STREET, 32ND FLOOR, CHICAGO, IL, United States, 60661
Principal Address ZIP Code:
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Agent

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

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
MICHAEL JAMES Chief Executive Officer 1250 CAPITAL OF TEXAS HWY S, BLDG II, AUSTIN, TX, United States, 78746

History

Start date End date Type Value
2024-05-14 2024-05-14 Address 1250 CAPITAL OF TEXAS HWY S, BLDG II, AUSTIN, TX, 78746, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-05-14 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-05-14 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-05-01 2024-05-14 Address 1250 CAPITAL OF TEXAS HWY S, BLDG II, AUSTIN, TX, 78746, USA (Type of address: Chief Executive Officer)
2016-05-10 2018-05-01 Address 1250 CAPITAL OF TEXAS HWY S, BLDG II, AUSTIN, TX, 78746, USA (Type of address: Chief Executive Officer)
2014-05-14 2016-05-10 Address 1250 CAPITAL OF TEXAS HWY S, BLDG II, AUSTIN, TX, 78746, USA (Type of address: Chief Executive Officer)
2008-09-09 2014-05-14 Address 1250 CAPITAL OF TEXAS HWY S, BLDG II, AUSTIN, TX, 78746, USA (Type of address: Chief Executive Officer)
2008-09-09 2016-05-10 Address 500 W MADISON STREET, STE 2400, CHICAGO, IL, 60661, USA (Type of address: Principal Executive Office)
2004-05-26 2008-09-09 Address 1250 CAPITAL OF TEXAS HWY S, BLDG II, AUSTIN, TX, 78746, USA (Type of address: Principal Executive Office)
2004-05-26 2008-09-09 Address 1250 CAPITAL OF TEXAS HWY S, BLDG II, AUSTIN, TX, 78746, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240514004119 2024-05-14 BIENNIAL STATEMENT 2024-05-14
220504001017 2022-05-04 BIENNIAL STATEMENT 2022-05-01
200506061452 2020-05-06 BIENNIAL STATEMENT 2020-05-01
SR-35322 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-35321 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180501007560 2018-05-01 BIENNIAL STATEMENT 2018-05-01
160510006648 2016-05-10 BIENNIAL STATEMENT 2016-05-01
140514006190 2014-05-14 BIENNIAL STATEMENT 2014-05-01
120629002497 2012-06-29 BIENNIAL STATEMENT 2012-05-01
100602003030 2010-06-02 BIENNIAL STATEMENT 2010-05-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State