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CIT INSURANCE AGENCY, INC.

CIT INSURANCE AGENCY, INC.

Company Details

Name:	CIT INSURANCE AGENCY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Sep 2002 (22 years ago)
Entity Number:	2809328
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	340 Mount Kemble Avenue, Suite 100, Morristown, NJ, United States, 07960

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 S. JONES	Chief Executive Officer	340 MOUNT KEMBLE AVENUE, SUITE 100, MORRISTOWN, NJ, United States, 07960

History

Start date	End date	Type	Value
2024-09-13	2024-09-13	Address	10201 CENTURION PARKWAY NORTH, JACKSONVILLE, FL, 32256, USA (Type of address: Chief Executive Officer)
2024-09-13	2024-09-13	Address	340 MOUNT KEMBLE AVENUE, SUITE 100, MORRISTOWN, NJ, 07960, USA (Type of address: Chief Executive Officer)
2020-09-02	2024-09-13	Address	10201 CENTURION PARKWAY NORTH, JACKSONVILLE, FL, 32256, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-09-13	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-09-01	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-09-01	2020-09-02	Address	11 WEST 42ND STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2014-09-15	2016-09-01	Address	1 CIT DRIVE, LIVINGSTON, NJ, 07039, USA (Type of address: Chief Executive Officer)
2008-10-07	2014-09-15	Address	1 CIT DR, NS 2108-A, LIVINGSTON, NJ, 07039, USA (Type of address: Principal Executive Office)
2008-10-07	2014-09-15	Address	11 W 42ND ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2006-10-11	2008-10-07	Address	1 CIT DR, MS #1320-1, LIVINGSTON, NJ, 07039, USA (Type of address: Principal Executive Office)
2006-10-11	2008-10-07	Address	505 5TH AVE, 3RD FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2004-10-25	2006-10-11	Address	1 CIT DR #1320-1, LIVINGSTON, NJ, 07039, USA (Type of address: Principal Executive Office)
2004-10-25	2006-10-11	Address	5035 SOUTH SERVICE RD, BURLINGTON, ONTARIO, CAN (Type of address: Chief Executive Officer)
2004-10-25	2016-09-01	Address	1 CIT DR. #3251-9, LIVINGSTON, NJ, 07039, USA (Type of address: Service of Process)
2003-05-06	2005-09-02	Name	EQUIPMENT PROTECTION INSURANCE CENTER, INC.
2003-05-06	2003-05-06	Name	EQUIPMENT PROTECTION INSURANCE CENTER, INC.
2002-09-09	2004-10-25	Address	1 CIT DRIVE, LIVINGSTON, NJ, 07039, USA (Type of address: Service of Process)
2002-09-09	2002-09-09	Name	CIT INSURANCE SERVICES, INC.
2002-09-09	2003-05-06	Name	CIT INSURANCE SERVICES, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
240913000151	2024-09-13	BIENNIAL STATEMENT	2024-09-13
220901003767	2022-09-01	BIENNIAL STATEMENT	2022-09-01
200902061417	2020-09-02	BIENNIAL STATEMENT	2020-09-01
SR-35838	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180911006073	2018-09-11	BIENNIAL STATEMENT	2018-09-01
160901006499	2016-09-01	BIENNIAL STATEMENT	2016-09-01
140915007054	2014-09-15	BIENNIAL STATEMENT	2014-09-01
121005002004	2012-10-05	BIENNIAL STATEMENT	2012-09-01
100827002626	2010-08-27	BIENNIAL STATEMENT	2010-09-01
081007002281	2008-10-07	BIENNIAL STATEMENT	2008-09-01
061011003235	2006-10-11	BIENNIAL STATEMENT	2006-09-01
050902000334	2005-09-02	CERTIFICATE OF AMENDMENT	2005-09-02
041025002326	2004-10-25	BIENNIAL STATEMENT	2004-09-01
030506000042	2003-05-06	CERTIFICATE OF AMENDMENT	2003-05-06
020909000336	2002-09-09	APPLICATION OF AUTHORITY	2002-09-09

Date of last update: 11 Nov 2024

Sources: New York Secretary of State