| Name: | JARDINE LLOYD THOMPSON INSURANCE SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jul 2004 (20 years ago) |
| Entity Number: | 3075340 |
| County: | Albany |
| Place of Formation: | Delaware |
| Principal Address: | 22 CENTURY HILL DR, STE 102, LATHAM, NY, United States, 12110 |
| Principal Address ZIP Code: | 12110 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ANDREW LOVE | Chief Executive Officer | 5711 EAST 71ST STREET, SUITE 240, TULSA, OK, United States, 74136 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-07-17 | 2024-07-08 | Address | 5711 EAST 71ST STREET, SUITE 240, TULSA, OK, 74136, USA (Type of address: Chief Executive Officer) |
| 2013-12-11 | 2024-07-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-12-11 | 2024-07-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2010-08-18 | 2014-07-17 | Address | 1111 W GEORGIA ST 16TH FLR, VANCOUVER, CAN (Type of address: Chief Executive Officer) |
| 2006-08-09 | 2008-02-28 | Name | JARDINE LLOYD THOMPSON BENEFITS INC |
| 2006-06-28 | 2010-08-18 | Address | 13 CORNELL ROAD, LATHAM, NY, 12110, USA (Type of address: Principal Executive Office) |
| 2006-06-28 | 2010-08-18 | Address | 6 CRUTCHED FRIARS, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2005-12-27 | 2013-12-11 | Address | 875 AVE OF AMERICAS STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2005-12-27 | 2013-12-11 | Address | 875 AVE OF AMERICAS STE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2004-07-07 | 2005-12-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240708002788 | 2024-07-05 | CERTIFICATE OF CHANGE BY ENTITY | 2024-07-05 |
| 160707006499 | 2016-07-07 | BIENNIAL STATEMENT | 2016-07-01 |
| 140717006134 | 2014-07-17 | BIENNIAL STATEMENT | 2014-07-01 |
| 131211000268 | 2013-12-11 | CERTIFICATE OF CHANGE | 2013-12-11 |
| 120821002453 | 2012-08-21 | BIENNIAL STATEMENT | 2012-07-01 |
| 120802000143 | 2012-08-02 | ERRONEOUS ENTRY | 2012-08-02 |
| DP-2050153 | 2011-07-27 | ANNULMENT OF AUTHORITY | 2011-07-27 |
| 100818002290 | 2010-08-18 | BIENNIAL STATEMENT | 2010-07-01 |
| 080228000246 | 2008-02-28 | CERTIFICATE OF AMENDMENT | 2008-02-28 |
| 060809000338 | 2006-08-09 | CERTIFICATE OF AMENDMENT | 2006-08-09 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
