| Name: | NEW AGE UNDERWRITERS AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jul 2004 (20 years ago) |
| Entity Number: | 3084410 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 19 Donna Lane, SUITE C108, Syosset, NY, United States, 11791 |
| Address ZIP Code: | 11791 |
| Principal Address: | 1981 MARCUS AVENUE, SUITE C108, LAKE SUCCESS, NY, United States, 11042 |
| Principal Address ZIP Code: | 11042 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NEW AGE UNDERWRITERS AGENCY, INC. | 000-366-189 | Alabama |
| Headquarter of | NEW AGE UNDERWRITERS AGENCY, INC. | 5826703 | IDAHO |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 19 Donna Lane, SUITE C108, Syosset, NY, United States, 11791 |
| Name | Role | Address |
|---|---|---|
| JASON CHANG | Chief Executive Officer | 1981 MARCUS AVENUE, SUITE C108, LAKE SUCCESS, NY, United States, 11042 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-23 | 2024-07-23 | Address | 1981 MARCUS AVENUE, SUITE C108, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2024-07-11 | 2024-07-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-12-22 | 2024-07-23 | Address | 1981 MARCUS AVENUE, SUITE C108, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2017-12-22 | 2024-07-23 | Address | 1981 MARCUS AVENUE, SUITE C108, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| 2008-07-31 | 2017-12-22 | Address | 260 N BROADWAY, STE 10, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer) |
| 2008-07-31 | 2017-12-22 | Address | 260 N BROADWAY, STE 10, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process) |
| 2008-07-31 | 2017-12-22 | Address | 260 N BROADWAY, STE 10, HICKSVILLE, NY, 11801, USA (Type of address: Principal Executive Office) |
| 2006-06-28 | 2008-07-31 | Address | 260 N BROADWAY, STE 10, HICKSVILLE, NY, 11801, USA (Type of address: Principal Executive Office) |
| 2006-06-28 | 2008-07-31 | Address | 260 N BROADWAY, STE 10, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer) |
| 2006-06-28 | 2008-07-31 | Address | 260 N BROADWAY, STE 10, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240723001440 | 2024-07-23 | BIENNIAL STATEMENT | 2024-07-23 |
| 171222002036 | 2017-12-22 | BIENNIAL STATEMENT | 2016-07-01 |
| 080731003033 | 2008-07-31 | BIENNIAL STATEMENT | 2008-07-01 |
| 060628002226 | 2006-06-28 | BIENNIAL STATEMENT | 2006-07-01 |
| 040729000656 | 2004-07-29 | CERTIFICATE OF INCORPORATION | 2004-07-29 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
