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INSURENT AGENCY CORPORATION

Company Details

Name: INSURENT AGENCY CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 May 2003 (22 years ago)
Entity Number: 2909626
ZIP code: 10168
County: New York
Place of Formation: Delaware
Principal Address: 11 EAST 44TH STREET, 11TH FLOOR, NEW YORK, NY, United States, 10017
Address: 122 EAST 42ND ST SUITE 3600, NEW YORK, NY, United States, 10168

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INSURENT AGENCY CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2023 300055641 2024-04-03 INSURENT AGENCY CORPORATION 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-05-14
Business code 812990
Sponsor’s telephone number 2122955000
Plan sponsor’s address 122 E 42ND ST RM 3600, NEW YORK, NY, 101683600

Signature of

Role Plan administrator
Date 2024-04-03
Name of individual signing R. ROSENBERG
INSURENT AGENCY CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2022 300055641 2023-04-05 INSURENT AGENCY CORPORATION 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-05-14
Business code 812990
Sponsor’s telephone number 2122955000
Plan sponsor’s address 122 E 42ND ST RM 3600, NEW YORK, NY, 101683600

Signature of

Role Plan administrator
Date 2023-04-05
Name of individual signing R. ROSENBERG
INSURENT AGENCY CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2021 300055641 2022-03-30 INSURENT AGENCY CORPORATION 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-05-14
Business code 812990
Sponsor’s telephone number 2122955000
Plan sponsor’s address 122 E 42ND ST RM 3600, NEW YORK, NY, 101683600

Signature of

Role Plan administrator
Date 2022-03-30
Name of individual signing DEB WISNEWSKI
INSURENT AGENCY CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2020 300055641 2021-04-07 INSURENT AGENCY CORPORATION 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-05-14
Business code 812990
Sponsor’s telephone number 2122955000
Plan sponsor’s address 122 E 42ND ST RM 3600, NEW YORK, NY, 101683600

Signature of

Role Plan administrator
Date 2021-04-07
Name of individual signing DEB WISNEWSKI
INSURENT AGENCY CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2019 300055641 2020-06-13 INSURENT AGENCY CORPORATION 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-05-14
Business code 812990
Sponsor’s telephone number 2122955000
Plan sponsor’s address 122 EAST 42ND STREET, SUITE 3600, NEW YORK, NY, 10168

Signature of

Role Plan administrator
Date 2020-06-13
Name of individual signing DEB WISNEWSKI
INSURENT AGENCY CORPORATION 401 K PROFIT SHARING PLAN TRUST 2018 300055641 2019-03-28 INSURENT AGENCY CORPORATION 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-05-14
Business code 812990
Sponsor’s telephone number 2122955000
Plan sponsor’s address 122 EAST 42ND STREET, SUITE 3600, NEW YORK, NY, 10168

Signature of

Role Plan administrator
Date 2019-03-28
Name of individual signing DEBRA BIONDOLILLO
INSURENT AGENCY CORPORATION 401(K) PLAN 2012 300055641 2014-10-07 INSURENT AGENCY CORPORATION 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-02-15
Business code 524210
Sponsor’s telephone number 6468431724
Plan sponsor’s mailing address 122 EAST 42ND STREET, SUITE 3600, NEW YORK, NY, 10168
Plan sponsor’s address 122 EAST 42ND STREET, SUITE 3600, NEW YORK, NY, 10168

Plan administrator’s name and address

Administrator’s EIN 300055641
Plan administrator’s name INSURENT AGENCY CORPORATION
Plan administrator’s address 122 EAST 42ND STREET, SUITE 3600, NEW YORK, NY, 10168
Administrator’s telephone number 6468431724

Number of participants as of the end of the plan year

Active participants 6
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2014-10-07
Name of individual signing DEB WISNEWSKI
Valid signature Filed with authorized/valid electronic signature
INSURENT AGENCY CORPORATION 401(K) PLAN 2012 300055641 2014-09-10 INSURENT AGENCY CORPORATION 6
Three-digit plan number (PN) 001
Effective date of plan 2008-02-15
Business code 524210
Sponsor’s telephone number 6468431724
Plan sponsor’s mailing address 122 EAST 42ND STREET, SUITE 3600, NEW YORK, NY, 10168
Plan sponsor’s address 122 EAST 42ND STREET, SUITE 3600, NEW YORK, NY, 10168

Plan administrator’s name and address

Administrator’s EIN 300055641
Plan administrator’s name INSURENT AGENCY CORPORATION
Plan administrator’s address 122 EAST 42ND STREET, SUITE 3600, NEW YORK, NY, 10168
Administrator’s telephone number 6468431724

Number of participants as of the end of the plan year

Active participants 6
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2014-09-10
Name of individual signing DEB WISNEWSKI
Valid signature Filed with authorized/valid electronic signature
INSURENT AGENCY CORPORATION 401(K) PLAN 2011 300055641 2012-08-25 INSURENT AGENCY CORPORATION 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-02-15
Business code 524210
Sponsor’s telephone number 6468431718
Plan sponsor’s mailing address 122 E. 42ND STREET, SUITE 3600, NEW YORK, NY, 10168
Plan sponsor’s address 122 E. 42ND STREET, SUITE 3600, NEW YORK, NY, 10168

Plan administrator’s name and address

Administrator’s EIN 300055641
Plan administrator’s name INSURENT AGENCY CORPORATION
Plan administrator’s address 122 E. 42ND STREET, SUITE 3600, NEW YORK, NY, 10168
Administrator’s telephone number 6468431718

Number of participants as of the end of the plan year

Active participants 6
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2012-08-25
Name of individual signing DEB WISNEWSKI
Valid signature Filed with authorized/valid electronic signature
INSURENT AGENCY CORPORATION 401(K) PLAN 2010 300055641 2011-07-13 INSURENT AGENCY CORPORATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-02-15
Business code 524210
Sponsor’s telephone number 6468431718
Plan sponsor’s mailing address 11 E 44TH ST, 11TH FLOOR, NEW YORK, NY, 10017
Plan sponsor’s address 11 E 44TH ST, 11TH FLOOR, NEW YORK, NY, 10017

Plan administrator’s name and address

Administrator’s EIN 300055641
Plan administrator’s name INSURENT AGENCY CORPORATION
Plan administrator’s address 11 E 44TH ST, 11TH FLOOR, NEW YORK, NY, 10017
Administrator’s telephone number 6468431718

Number of participants as of the end of the plan year

Active participants 6
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2011-07-13
Name of individual signing DEB WISNEWSKI
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 122 EAST 42ND ST SUITE 3600, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name Role Address
ROBERT M. ROSENBERG Chief Executive Officer 11 EAST 44TH STREET, 11TH FLOOR, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2006-06-30 2006-06-30 Address ATT: ROBERT ROSENBERG, 11 EAST 44TH STREET, 11TH FLR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2006-06-30 2012-05-31 Address 11 EAST 44TH STREET, 11TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2003-05-21 2006-06-30 Address ATT: ROBERT ROSENBERG, 152 WEST 57TH ST. 36TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120531000560 2012-05-31 CERTIFICATE OF CHANGE 2012-05-31
110506000672 2011-05-06 CANCELLATION OF ANNULMENT OF AUTHORITY 2011-05-06
DP-1934093 2010-10-27 ANNULMENT OF AUTHORITY 2010-10-27
090423002734 2009-04-23 BIENNIAL STATEMENT 2009-05-01
070522002953 2007-05-22 BIENNIAL STATEMENT 2007-05-01
060630002549 2006-06-30 BIENNIAL STATEMENT 2006-05-01
060630000503 2006-06-30 CERTIFICATE OF CHANGE 2006-06-30
030521000634 2003-05-21 APPLICATION OF AUTHORITY 2003-05-21

Date of last update: 10 Nov 2024

Sources: New York Secretary of State