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CADENCE INSURANCE SERVICES

Company Details

Name: CADENCE INSURANCE SERVICES
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Apr 2004 (21 years ago)
Entity Number: 3039813
ZIP code: 10005
County: Albany
Place of Formation: Mississippi
Foreign Legal Name: CADENCE INSURANCE, INC.
Fictitious Name: CADENCE INSURANCE SERVICES
Principal Address: 2850 Golf Road, Rolling Meadows, IL, United States, 60008
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 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

Chief Executive Officer

Name Role Address
MICHAEL R PESCH Chief Executive Officer 2850 GOLF ROAD, ROLLING MEADOWS, IL, United States, 60008

History

Start date End date Type Value
2024-04-12 2024-04-12 Address 4041 ESSEN LANE STE 400, BATON ROUGE, LA, 70821, USA (Type of address: Chief Executive Officer)
2024-04-12 2024-04-12 Address 2850 GOLF ROAD, ROLLING MEADOWS, IL, 60008, USA (Type of address: Chief Executive Officer)
2023-06-08 2023-06-08 Name CADENCE INSURANCE, INC.
2023-06-08 2024-04-12 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-06-08 2024-04-12 Address 4041 ESSEN LANE STE 400, BATON ROUGE, LA, 70821, USA (Type of address: Chief Executive Officer)
2023-06-08 2024-04-12 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-06-08 2023-06-08 Address 4041 ESSEN LANE STE 400, BATON ROUGE, LA, 70821, USA (Type of address: Chief Executive Officer)
2019-05-14 2023-06-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-05-14 2023-06-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-12-20 2019-05-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240412002626 2024-04-12 BIENNIAL STATEMENT 2024-04-12
230608002209 2022-07-20 CERTIFICATE OF AMENDMENT 2022-07-20
220412002375 2022-04-12 BIENNIAL STATEMENT 2022-04-01
200403061319 2020-04-03 BIENNIAL STATEMENT 2020-04-01
SR-109332 2019-05-14 CERTIFICATE OF CHANGE (BY AGENT) 2019-05-14
SR-109331 2019-05-14 CERTIFICATE OF CHANGE (BY AGENT) 2019-05-14
181220000256 2018-12-20 CERTIFICATE OF CHANGE 2018-12-20
181211000010 2018-12-11 CERTIFICATE OF AMENDMENT 2018-12-11
180403007682 2018-04-03 BIENNIAL STATEMENT 2018-04-01
160426006113 2016-04-26 BIENNIAL STATEMENT 2016-04-01

Date of last update: 28 Nov 2024

Sources: New York Secretary of State