| Name: | EXP INSURANCE AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jan 2004 (21 years ago) |
| Entity Number: | 3006681 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Missouri |
| Principal Address: | 600 CORPORATE PARK DRIVE, SAINT LOUIS, MO, United States, 63105 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| PAUL D. DIEMER | Chief Executive Officer | 600 CORPORATE PARK DRIVE, SAINT LOUIS, MO, United States, 63105 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-09 | 2024-01-09 | Address | 600 CORPORATE PARK DRIVE, SAINT LOUIS, MO, 63105, USA (Type of address: Chief Executive Officer) |
| 2020-01-03 | 2024-01-09 | Address | 600 CORPORATE PARK DRIVE, SAINT LOUIS, MO, 63105, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-01-09 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-01-09 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-01-03 | 2020-01-03 | Address | 600 CORPORATE PARK DRIVE, SAINT LOUIS, MO, 63105, USA (Type of address: Chief Executive Officer) |
| 2008-02-01 | 2019-01-28 | Address | 120 S CENTRAL, ST. LOUIS, MO, 63105, USA (Type of address: Service of Process) |
| 2006-02-23 | 2018-01-03 | Address | 600 CORPORATE PARK DRIVE, ST. LOUIS, MO, 63105, 4211, USA (Type of address: Chief Executive Officer) |
| 2006-02-23 | 2018-01-03 | Address | 600 CORPORATE PARK DRIVE, ST. LOUIS, MO, 63105, 4211, USA (Type of address: Principal Executive Office) |
| 2004-02-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2004-01-29 | 2008-02-01 | Address | 600 CORPORATE PARK DRIVE, ST. LOUIS, MO, 63105, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240109000945 | 2024-01-09 | BIENNIAL STATEMENT | 2024-01-09 |
| 220114000876 | 2022-01-14 | BIENNIAL STATEMENT | 2022-01-14 |
| 200103060132 | 2020-01-03 | BIENNIAL STATEMENT | 2020-01-01 |
| SR-38569 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-38568 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180103007512 | 2018-01-03 | BIENNIAL STATEMENT | 2018-01-01 |
| 160104006377 | 2016-01-04 | BIENNIAL STATEMENT | 2016-01-01 |
| 140121002040 | 2014-01-21 | BIENNIAL STATEMENT | 2014-01-01 |
| 120105003237 | 2012-01-05 | BIENNIAL STATEMENT | 2012-01-01 |
| 100108002295 | 2010-01-08 | BIENNIAL STATEMENT | 2010-01-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
