| Name: | 1120 MADISON AVENUE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jun 2005 (19 years ago) |
| Entity Number: | 3218518 |
| County: | Albany |
| Place of Formation: | Ohio |
| Foreign Legal Name: | BROOKS INSURANCE AGENCY, INC. |
| Fictitious Name: | 1120 MADISON AVENUE |
| Principal Address: | 1120 MADISON AVE, TOLEDO, OH, United States, 43604 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| DENNIS JOHNSON | Chief Executive Officer | 1120 MADISON AVE, TOLEDO, OH, United States, 43604 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-02-26 | 2014-08-19 | Address | 99 WASHINGTON AVE., SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2010-02-26 | 2014-08-19 | Address | 99 WASHINTON AVE. SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2008-05-22 | 2010-02-26 | Address | 1773 WESTERN AVENUE, ALBANY, NY, 12203, USA (Type of address: Registered Agent) |
| 2007-07-03 | 2010-02-26 | Address | 1120 MADISON AVE, TOLEDO, OH, 43604, USA (Type of address: Service of Process) |
| 2006-08-02 | 2007-07-03 | Address | 1120 MADISON AVENUE, TOLEDO, OH, 43604, USA (Type of address: Service of Process) |
| 2005-06-14 | 2006-08-02 | Address | 1120 MADISON AVE, TOLEDO, OH, 43624, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150601006176 | 2015-06-01 | BIENNIAL STATEMENT | 2015-06-01 |
| 140819000361 | 2014-08-19 | CERTIFICATE OF CHANGE | 2014-08-19 |
| 130627006014 | 2013-06-27 | BIENNIAL STATEMENT | 2013-06-01 |
| 110628002368 | 2011-06-28 | BIENNIAL STATEMENT | 2011-06-01 |
| 100226000131 | 2010-02-26 | CERTIFICATE OF CHANGE | 2010-02-26 |
| 090609002366 | 2009-06-09 | BIENNIAL STATEMENT | 2009-06-01 |
| 080522000544 | 2008-05-22 | CERTIFICATE OF CHANGE | 2008-05-22 |
| 070703002770 | 2007-07-03 | BIENNIAL STATEMENT | 2007-06-01 |
| 060802001002 | 2006-08-02 | CERTIFICATE OF CHANGE | 2006-08-02 |
| 050614000775 | 2005-06-14 | APPLICATION OF AUTHORITY | 2005-06-14 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
