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  5. PILOT INSURANCE AGENCY

PILOT INSURANCE AGENCY

Company Details

Name: PILOT INSURANCE AGENCY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Oct 2004 (20 years ago)
Entity Number: 3110522
ZIP code: 12260
County: Albany
Place of Formation: Texas
Foreign Legal Name: PILOT INSURANCE CENTER, INC.
Fictitious Name: PILOT INSURANCE AGENCY
Principal Address: 16415 ADDISON ROAD / #525, ADDISON, TX, United States, 75001
Address: 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

DOS Process Agent

Name Role Address
C/O REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260

Chief Executive Officer

Name Role Address
WILLIAM J. FANNING Chief Executive Officer 16415 ADDISON ROAD / #525, ADDISON, TX, United States, 75001

History

Start date End date Type Value
2024-11-20 2024-11-20 Address 16415 ADDISON ROAD / #525, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer)
2024-10-07 2024-11-20 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2024-10-07 2024-10-07 Address 16415 ADDISON ROAD / #525, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer)
2024-10-07 2024-11-20 Address 16415 ADDISON ROAD / #525, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer)
2024-10-07 2024-11-20 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2020-10-05 2024-10-07 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2018-05-30 2020-10-05 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2018-05-30 2024-10-07 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2011-12-20 2018-05-30 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2011-12-20 2018-05-30 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241120001941 2024-11-04 CERTIFICATE OF CHANGE BY AGENT 2024-11-04
241007001282 2024-10-07 BIENNIAL STATEMENT 2024-10-07
221027001288 2022-10-27 BIENNIAL STATEMENT 2022-10-01
201005062432 2020-10-05 BIENNIAL STATEMENT 2020-10-01
190118060098 2019-01-18 BIENNIAL STATEMENT 2018-10-01
180530000344 2018-05-30 CERTIFICATE OF CHANGE 2018-05-30
161004007780 2016-10-04 BIENNIAL STATEMENT 2016-10-01
121017006445 2012-10-17 BIENNIAL STATEMENT 2012-10-01
111220000172 2011-12-20 CERTIFICATE OF CHANGE 2011-12-20
081001002071 2008-10-01 BIENNIAL STATEMENT 2008-10-01

Related by officers

C/O REGISTERED AGENT SOLUTIONS, INC.

AUGUSTA FIBERGLASS COATINGS, INC. 110 15TH STREET, LLC 110 WILLIAM PROPERTY INVESTORS III, LLC 135 WEST 52ND PH1 LENDER LLC 1NTEGER, LLC EVENT 360, INC. SIEMENS RAIL AUTOMATION CORPORATION SCHECHNER LIFSON CORPORATION 259 NORTHERN BLVD. LLC 3 BP PROPERTY OWNER LLC

REGISTERED AGENT SOLUTIONS, INC.

$UPREME EVENTS LLC 05 CAPITAL ADVISORS LLC 1 AERIAL WAY LLC 1 HOLLAND AVE STORAGE LLC 1 MODEL MANAGEMENT, LLC 1 STOP TRAINING, INC. 102 CHURCH STREET LLC ATRIUM PAYROLL SERVICES LLC 11 TREMONT BING LLC

Related by address

99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

05 CAPITAL ADVISORS LLC 1 STOP TRAINING, INC. 10 BROADWOOD LENDER LLC 10007 CONSULTING LLC 102-14 CORONA AVENUE OWNERS, INC. 10370 LLC 10414 BRYAN, INC. 106TH & 34TH STREET LLC 107 ALBION P LLC 110 15TH STREET, LLC

Date of last update: 28 Nov 2024

Sources: New York Secretary of State

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