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BROWN & BROWN LONE STAR INSURANCE SERVICES, INC.

Company Details

Name: BROWN & BROWN LONE STAR INSURANCE SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Dec 2003 (21 years ago)
Entity Number: 2993337
County: New York
Date of dissolution: 19 Apr 2024
Place of Formation: Texas
Principal Address: 3201 CHERRY RIDGE DRIV, SUITE DE405, SAN ANTONIO, TX, United States, 78230
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
JOHN M. ESPOSITO Chief Executive Officer 2800 NORTH CENTRAL AVENUE, SUITE 1600, PHOENIX, AZ, United States, 85004

History

Start date End date Type Value
2024-04-19 2024-04-19 Address 300 NORTH BEACH STREET, DAYTONA BEACH, FL, 32114, USA (Type of address: Chief Executive Officer)
2024-04-19 2024-04-19 Address 102 ASMA BOULEVARD, SUITE 300, LAFAYETTE, LA, 70508, USA (Type of address: Chief Executive Officer)
2024-04-19 2024-04-19 Address 2800 NORTH CENTRAL AVENUE, SUITE 1600, PHOENIX, AZ, 85004, USA (Type of address: Chief Executive Officer)
2023-12-06 2023-12-06 Address 102 ASMA BOULEVARD, SUITE 300, LAFAYETTE, LA, 70508, USA (Type of address: Chief Executive Officer)
2023-12-06 2024-04-19 Address 300 NORTH BEACH STREET, DAYTONA BEACH, FL, 32114, USA (Type of address: Chief Executive Officer)
2023-12-06 2024-04-19 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-12-06 2023-12-06 Address 2800 NORTH CENTRAL AVENUE, SUITE 1600, PHOENIX, AZ, 85004, USA (Type of address: Chief Executive Officer)
2023-12-06 2023-12-06 Address 300 NORTH BEACH STREET, DAYTONA BEACH, FL, 32114, USA (Type of address: Chief Executive Officer)
2023-12-06 2024-04-19 Address 102 ASMA BOULEVARD, SUITE 300, LAFAYETTE, LA, 70508, USA (Type of address: Chief Executive Officer)
2023-12-06 2024-04-19 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240419002395 2024-04-19 CERTIFICATE OF TERMINATION 2024-04-19
231206004045 2023-12-06 BIENNIAL STATEMENT 2023-12-01
211222002079 2021-12-22 BIENNIAL STATEMENT 2021-12-22
200113060365 2020-01-13 BIENNIAL STATEMENT 2019-12-01
191104000703 2019-11-04 CERTIFICATE OF CHANGE 2019-11-04
SR-38386 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-38387 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171201007052 2017-12-01 BIENNIAL STATEMENT 2017-12-01
151201007259 2015-12-01 BIENNIAL STATEMENT 2015-12-01
131210006784 2013-12-10 BIENNIAL STATEMENT 2013-12-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State