| 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 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Utah |
| Principal Address: | 6501 LEGACY DR, PLANO, TX, United States, 75024 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ALAN CARR | Chief Executive Officer | 6501 LEGACY DR, PLANO, TX, United States, 75024 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| 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) |
| 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: 28 Nov 2024
Sources: New York Secretary of State
