| Name: | INSUREX OF TEXAS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jun 2002 (22 years ago) |
| Entity Number: | 2773862 |
| County: | Albany |
| Place of Formation: | Texas |
| Foreign Legal Name: | INSUREX, INC. |
| Fictitious Name: | INSUREX OF TEXAS |
| Principal Address: | 1880 S DAIRY ASHFORD STE 125, HOUSTON, TX, United States, 77077 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role | Address |
|---|---|---|
| C/O LEXIS DOCUMENT SERVICES INC | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| LEXIS DOCUMENT SERVICES INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| KURT A HAMILTON | Chief Executive Officer | 1880 S DAIRY ASHFORD STE 125, HOUSTON, TX, United States, 77077 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-07-15 | 2008-05-30 | Address | 11999 KATY FREEWAY, STE 160, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer) |
| 2004-07-15 | 2008-05-30 | Address | 11999 KATY FREEWAY, STE 160, HOUSTON, TX, 77079, USA (Type of address: Principal Executive Office) |
| 2003-08-18 | 2004-07-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2002-08-22 | 2003-08-18 | Address | 1275 BROADWAY, ALBANY, NY, 12204, USA (Type of address: Registered Agent) |
| 2002-08-22 | 2003-08-18 | Address | 1275 BROADWAY, ALBANY, NY, 12204, USA (Type of address: Service of Process) |
| 2002-06-03 | 2002-08-22 | Address | 41 STATE ST. SUITE 608, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2002-06-03 | 2002-08-22 | Address | 41 STATE ST SUITE 608, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110104000092 | 2011-01-04 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2011-01-04 |
| DP-1933024 | 2010-10-27 | ANNULMENT OF AUTHORITY | 2010-10-27 |
| 100526002703 | 2010-05-26 | BIENNIAL STATEMENT | 2010-06-01 |
| 080530002706 | 2008-05-30 | BIENNIAL STATEMENT | 2008-06-01 |
| 060524003148 | 2006-05-24 | BIENNIAL STATEMENT | 2006-06-01 |
| 040715002468 | 2004-07-15 | BIENNIAL STATEMENT | 2004-06-01 |
| 030818000963 | 2003-08-18 | CERTIFICATE OF CHANGE | 2003-08-18 |
| 020822000231 | 2002-08-22 | CERTIFICATE OF CHANGE | 2002-08-22 |
| 020603000206 | 2002-06-03 | APPLICATION OF AUTHORITY | 2002-06-03 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
