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TRILEGIANT INSURANCE AGENCY

Company Details

Name: TRILEGIANT INSURANCE AGENCY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jun 2001 (23 years ago)
Entity Number: 2880834
ZIP code: 12207
County: New York
Place of Formation: Delaware
Foreign Legal Name: TRILEGIANT INSURANCE SERVICES, INC.
Fictitious Name: TRILEGIANT INSURANCE AGENCY
Principal Address: 6 HIGH RIDGE PARK, STAMFORD, CT, United States, 06905
Address: 80 State Street, Albany, NY, United States, 12207

Chief Executive Officer

Name Role Address
GREGORY MILLER Chief Executive Officer 6 HIGH RIDGE PARK, STAMFORD, CT, United States, 06905

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 State Street, Albany, NY, United States, 12207

History

Start date End date Type Value
2023-06-09 2023-06-09 Address 6 HIGH RIDGE PARK, STAMFORD, CT, 06905, USA (Type of address: Chief Executive Officer)
2019-06-03 2023-06-09 Address CEO, 6 HIGH RIDGE PARK, STAMFORD, CT, 06905, USA (Type of address: Service of Process)
2017-06-08 2023-06-09 Address 6 HIGH RIDGE PARK, STAMFORD, CT, 06905, USA (Type of address: Chief Executive Officer)
2013-06-24 2017-06-08 Address 6 HIGH RIDGE PARK, STAMFORD, CT, 06850, USA (Type of address: Principal Executive Office)
2013-06-24 2017-06-08 Address 6 HIGH RIDGE PARK, STAMFORD, CT, 06850, USA (Type of address: Chief Executive Officer)
2005-08-18 2019-06-03 Address 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2004-03-18 2005-08-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2004-03-18 2023-06-09 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2003-06-16 2013-06-24 Address 100 CONNECTICUT AVE, NORWALK, CT, 06850, USA (Type of address: Chief Executive Officer)
2003-06-16 2013-06-24 Address 100 CONNECTICUT AVE, NORWALK, CT, 06850, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230609002881 2023-06-09 BIENNIAL STATEMENT 2023-06-01
221003004051 2022-10-03 BIENNIAL STATEMENT 2021-06-01
190603060596 2019-06-03 BIENNIAL STATEMENT 2019-06-01
170608006100 2017-06-08 BIENNIAL STATEMENT 2017-06-01
150615006047 2015-06-15 BIENNIAL STATEMENT 2015-06-01
130624006198 2013-06-24 BIENNIAL STATEMENT 2013-06-01
110609003050 2011-06-09 BIENNIAL STATEMENT 2011-06-01
090619002026 2009-06-19 BIENNIAL STATEMENT 2009-06-01
070717002262 2007-07-17 BIENNIAL STATEMENT 2007-06-01
050818002761 2005-08-18 BIENNIAL STATEMENT 2005-06-01

Date of last update: 28 Nov 2024

Sources: New York Secretary of State