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SCHWARTZ BROTHERS INSURANCE AGENCY, INC.

Branch

Company Details

Name: SCHWARTZ BROTHERS INSURANCE AGENCY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Apr 2003 (22 years ago)
Branch of: SCHWARTZ BROTHERS INSURANCE AGENCY, INC. (Company Number CORP_50047369) (Illinois)
Entity Number: 2890860
County: Albany
Place of Formation: Illinois
Principal Address: 500 WEST MADISON ST, 32ND FLOOR, CHICAGO, IL, United States, 60661
Principal Address ZIP Code:
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name Role Address
HENRY C. LOMBARDI Chief Executive Officer 500 WEST MADISON ST, 32ND FLOOR, CHICAGO, IL, United States, 60661

History

Start date End date Type Value
2023-04-10 2023-04-10 Address 500 WEST MADISON ST, 32ND FLOOR, CHICAGO, IL, 60661, USA (Type of address: Chief Executive Officer)
2021-04-07 2023-04-10 Address 500 WEST MADISON ST, 32ND FLOOR, CHICAGO, IL, 60661, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-04-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-04-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2015-05-13 2021-04-07 Address 500 WEST MADISON ST, STE 2700, CHICAGO, IL, 60661, USA (Type of address: Chief Executive Officer)
2014-10-30 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-10-30 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-04-04 2014-10-30 Address 135 S LASALLE, CHICAGO, IL, 60603, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230410002079 2023-04-10 BIENNIAL STATEMENT 2023-04-01
210407060736 2021-04-07 BIENNIAL STATEMENT 2021-04-01
190417060229 2019-04-17 BIENNIAL STATEMENT 2019-04-01
SR-36892 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-36893 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170412006197 2017-04-12 BIENNIAL STATEMENT 2017-04-01
150513002040 2015-05-13 BIENNIAL STATEMENT 2015-04-01
141030000552 2014-10-30 CERTIFICATE OF CHANGE 2014-10-30
030404000213 2003-04-04 APPLICATION OF AUTHORITY 2003-04-04

Date of last update: 11 Nov 2024

Sources: New York Secretary of State