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MAX INSURANCE AGENCY, INC.

Company Details

Name: MAX INSURANCE AGENCY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Apr 2004 (21 years ago)
Entity Number: 3039576
County: New York
Place of Formation: Kansas
Principal Address: 8101 COLLEGE BLVD, SUITE 100, OVERLAND PARKWAY, KS, United States, 66210
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

DOS Process Agent

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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
PATRICK WHITE Chief Executive Officer 625 WALTHAM AVE, ORLANDO, FL, United States, 32809

History

Start date End date Type Value
2024-04-22 2024-04-22 Address 9225 INDIAN CREEK PARKWAY, STE 840, OVERLAND PARK, KS, 66210, USA (Type of address: Chief Executive Officer)
2024-04-22 2024-04-22 Address 4400 COLLEGE BLVD, STE 250, OVERLAND PARK, KS, 66211, USA (Type of address: Chief Executive Officer)
2022-07-07 2022-07-07 Address 4400 COLLEGE BLVD, STE 250, OVERLAND PARK, KS, 66211, USA (Type of address: Chief Executive Officer)
2022-07-07 2024-04-22 Address 9225 INDIAN CREEK PARKWAY, STE 840, OVERLAND PARK, KS, 66210, USA (Type of address: Chief Executive Officer)
2022-07-07 2024-04-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2022-07-07 2024-04-22 Address 4400 COLLEGE BLVD, STE 250, OVERLAND PARK, KS, 66211, USA (Type of address: Chief Executive Officer)
2022-07-07 2022-07-07 Address 9225 INDIAN CREEK PARKWAY, STE 840, OVERLAND PARK, KS, 66210, USA (Type of address: Chief Executive Officer)
2022-07-07 2024-04-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28 2022-07-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2014-04-08 2022-07-07 Address 4400 COLLEGE BLVD, STE 250, OVERLAND PARK, KS, 66211, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240422000756 2024-04-22 BIENNIAL STATEMENT 2024-04-22
220707003327 2022-07-07 CERTIFICATE OF CHANGE BY ENTITY 2022-07-07
220414003275 2022-04-14 BIENNIAL STATEMENT 2022-04-01
200417060440 2020-04-17 BIENNIAL STATEMENT 2020-04-01
SR-89480 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180409006396 2018-04-09 BIENNIAL STATEMENT 2018-04-01
160422006072 2016-04-22 BIENNIAL STATEMENT 2016-04-01
140408007723 2014-04-08 BIENNIAL STATEMENT 2014-04-01
130927000420 2013-09-27 CERTIFICATE OF MERGER 2013-09-30
120823000361 2012-08-23 CERTIFICATE OF CHANGE (BY AGENT) 2012-08-23

Date of last update: 10 Nov 2024

Sources: New York Secretary of State