| Name: | TARHEEL INSURANCE AGENCY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Aug 2002 (22 years ago) |
| Entity Number: | 2800593 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | TARHEEL INSURANCE MANAGEMENT COMPANY |
| Fictitious Name: | TARHEEL INSURANCE AGENCY |
| Address: | 99 WASHINGTON AVE STE 1008, ALBANY, NY, United States, 12260 |
| Address ZIP Code: | |
| Principal Address: | 300 CROWN COLONY DR STE 203, QUINCY, MA, United States, 02169 |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 15 NORTH MILL STREET, NYACK, NY, 10960 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS INC | DOS Process Agent | 99 WASHINGTON AVE STE 1008, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| MICHAEL LINDBERG | Chief Executive Officer | 300 CROWN COLONY DR STE 203, QUINCY, MA, United States, 02169 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-06-25 | 2014-07-23 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2004-09-16 | 2014-07-23 | Address | 1061 521 CORPORATE CENTER DR, SUITE 140, FORT MILL, SC, 29715, USA (Type of address: Chief Executive Officer) |
| 2004-09-16 | 2014-07-23 | Address | 1061 521 CORPORATE CENTER DR, SUITE 140, FORT MILL, SC, 27915, USA (Type of address: Principal Executive Office) |
| 2004-09-16 | 2010-06-25 | Address | 1061 521 CORPORATE CENTER DR, SUITE 140, FORT MILL, SC, 27915, USA (Type of address: Service of Process) |
| 2002-08-13 | 2004-09-16 | Address | 4401 BARCLAY DOWNS DRIVE, CHARLOTTE, NC, 28209, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140723002175 | 2014-07-23 | BIENNIAL STATEMENT | 2012-08-01 |
| 120920000511 | 2012-09-20 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2012-09-20 |
| DP-1933268 | 2010-10-27 | ANNULMENT OF AUTHORITY | 2010-10-27 |
| 100625000518 | 2010-06-25 | CERTIFICATE OF CHANGE | 2010-06-25 |
| 040916002180 | 2004-09-16 | BIENNIAL STATEMENT | 2004-08-01 |
| 020813000834 | 2002-08-13 | APPLICATION OF AUTHORITY | 2002-08-13 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
