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JCPENNEY INSURANCE AGENCY, INC.

Company Details

Name: JCPENNEY INSURANCE AGENCY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jan 2003 (22 years ago)
Entity Number: 2860853
County: New York
Place of Formation: Utah
Principal Address: 6501 LEGACY DR, PLANO, TX, United States, 75024
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

Chief Executive Officer

Name Role Address
ALAN CARR Chief Executive Officer 6501 LEGACY DR, PLANO, TX, United States, 75024

DOS Process Agent

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

History

Start date End date Type Value
2015-01-08 2021-01-19 Address 6501 LEGACY DR, PLANO, TX, 75024, 3698, USA (Type of address: Chief Executive Officer)
2009-02-10 2015-01-08 Address 6501 LEGACY DR, PLANO, TX, 75024, 3698, USA (Type of address: Chief Executive Officer)
2005-03-04 2009-02-10 Address 6501 LEGACY DR, PLANO, TX, 75024, 3698, USA (Type of address: Chief Executive Officer)
2003-01-23 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-01-23 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210119060470 2021-01-19 BIENNIAL STATEMENT 2021-01-01
SR-36521 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-36520 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
190111060339 2019-01-11 BIENNIAL STATEMENT 2019-01-01
170110006340 2017-01-10 BIENNIAL STATEMENT 2017-01-01
150108006315 2015-01-08 BIENNIAL STATEMENT 2015-01-01
130102006227 2013-01-02 BIENNIAL STATEMENT 2013-01-01
120216000002 2012-02-16 CANCELLATION OF ANNULMENT OF AUTHORITY 2012-02-16
DP-1807160 2009-10-28 ANNULMENT OF AUTHORITY 2009-10-28
090210002875 2009-02-10 BIENNIAL STATEMENT 2009-01-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State