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HIGGINBOTHAM INSURANCE AGENCY, INC.

HIGGINBOTHAM INSURANCE AGENCY, INC.

Company Details

Name:	HIGGINBOTHAM INSURANCE AGENCY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	25 May 2004 (21 years ago)
Entity Number:	3057897
ZIP code:	12207
County:	New York
Place of Formation:	Texas
Principal Address:	500 W 13TH STREET, FORT WORTH, TX, United States, 76102
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
JAMES R REID	Chief Executive Officer	500 W. 13TH STREET, FORT WORTH, TX, United States, 76102

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

History

Start date	End date	Type	Value
2024-05-16	2024-05-16	Address	500 W. 13TH STREET, FORT WORTH, TX, 76102, USA (Type of address: Chief Executive Officer)
2024-05-16	2024-05-16	Address	211 E. 7TH STREET, SUITE 620, AUSTIN, TX, 78701, USA (Type of address: Chief Executive Officer)
2024-05-16	2024-05-16	Address	500 W 13TH STREET, FORT WORTH, TX, 76102, USA (Type of address: Chief Executive Officer)
2020-12-08	2024-05-16	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2020-12-08	2024-05-16	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28	2020-12-08	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2020-12-08	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2010-05-27	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-05-27	2024-05-16	Address	500 W 13TH STREET, FORT WORTH, TX, 76102, USA (Type of address: Chief Executive Officer)
2010-02-17	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-02-17	2010-05-27	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-05-16	2010-05-27	Address	500 W. 13TH ST, FORT WORTH, TX, 76102, USA (Type of address: Chief Executive Officer)
2006-05-16	2010-05-27	Address	500 W. 13TH ST, FORT WORTH, TX, 76102, USA (Type of address: Principal Executive Office)
2005-05-06	2010-02-17	Address	875 AVE OF AMERICAS STE. 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2005-05-06	2010-02-17	Address	875 AVE OF AMERICAS STE. 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2004-05-25	2005-05-06	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-05-25	2005-05-06	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240516000544	2024-05-16	BIENNIAL STATEMENT	2024-05-16
220531002800	2022-05-31	BIENNIAL STATEMENT	2022-05-01
201208000601	2020-12-08	CERTIFICATE OF CHANGE	2020-12-08
200504060777	2020-05-04	BIENNIAL STATEMENT	2020-05-01
SR-39234	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-39233	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180501007322	2018-05-01	BIENNIAL STATEMENT	2018-05-01
160502006490	2016-05-02	BIENNIAL STATEMENT	2016-05-01
140501006228	2014-05-01	BIENNIAL STATEMENT	2014-05-01
120530006150	2012-05-30	BIENNIAL STATEMENT	2012-05-01
100527002684	2010-05-27	BIENNIAL STATEMENT	2010-05-01
100217000479	2010-02-17	CERTIFICATE OF CHANGE	2010-02-17
060516003772	2006-05-16	BIENNIAL STATEMENT	2006-05-01
050506000215	2005-05-06	CERTIFICATE OF CHANGE	2005-05-06
040525000529	2004-05-25	APPLICATION OF AUTHORITY	2004-05-25

Date of last update: 28 Nov 2024

Sources: New York Secretary of State