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OF INSURANCE AGENCY, INC.

Company Details

Name: OF INSURANCE AGENCY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Oct 2003 (21 years ago)
Entity Number: 2968035
ZIP code: 10005
County: New York
Place of Formation: Louisiana
Principal Address: 27777 FRANKLIN RD, STE 1700, SOUTHFIELD, MI, United States, 48034
Address: 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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
RONALD A KLEIN Chief Executive Officer 2777 FRANKLIN RD, STE 1700, SOUTHFIELD, MI, United States, 48034

History

Start date End date Type Value
2005-10-31 2019-01-28 Address 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-10-22 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-10-22 2005-10-31 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-38007 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-38006 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
131113006549 2013-11-13 BIENNIAL STATEMENT 2013-10-01
120529000070 2012-05-29 CANCELLATION OF ANNULMENT OF AUTHORITY 2012-05-29
DP-1934637 2010-10-27 ANNULMENT OF AUTHORITY 2010-10-27
091027002597 2009-10-27 BIENNIAL STATEMENT 2009-10-01
071029002718 2007-10-29 BIENNIAL STATEMENT 2007-10-01
051031002832 2005-10-31 BIENNIAL STATEMENT 2005-10-01
031022000515 2003-10-22 APPLICATION OF AUTHORITY 2003-10-22

Date of last update: 10 Nov 2024

Sources: New York Secretary of State