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10528
BYRNES AGENCY, INCORPORATED

BYRNES AGENCY, INCORPORATED

Branch

Company Details

Name:	BYRNES AGENCY, INCORPORATED
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Sep 2005 (19 years ago)
Branch of:	BYRNES AGENCY, INCORPORATED, Connecticut (Company Number 0006867)
Entity Number:	3254596
ZIP code:	10528
County:	New York
Place of Formation:	Connecticut
Address:	600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Principal Address:	394 LAKE ROAD, DAYVILLE, CT, United States, 06241

Agent

Name	Role	Address
CORPORATE CREATIONS NETWORK INC.	Agent	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

DOS Process Agent

Name	Role	Address
C/O CORPORATE CREATIONS NETWORK INC.	DOS Process Agent	600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name	Role	Address
JAMES J. BYRNES, III	Chief Executive Officer	394 LAKE ROAD, PO BOX 739, DAYVILLE, CT, United States, 06241

History

Start date	End date	Type	Value
2023-09-01	2023-09-01	Address	394 LAKE ROAD, PO BOX 739, DAYVILLE, CT, 06241, 0739, USA (Type of address: Chief Executive Officer)
2023-09-01	2023-09-01	Address	394 LAKE ROAD, PO BOX 739, DAYVILLE, CT, 06241, USA (Type of address: Chief Executive Officer)
2023-01-14	2023-01-14	Address	394 LAKE ROAD, PO BOX 739, DAYVILLE, CT, 06241, 0739, USA (Type of address: Chief Executive Officer)
2023-01-14	2023-09-01	Address	394 LAKE ROAD, PO BOX 739, DAYVILLE, CT, 06241, USA (Type of address: Chief Executive Officer)
2023-01-14	2023-01-14	Address	394 LAKE ROAD, PO BOX 739, DAYVILLE, CT, 06241, USA (Type of address: Chief Executive Officer)
2023-01-14	2023-09-01	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-01-14	2023-09-01	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2023-01-14	2023-09-01	Address	394 LAKE ROAD, PO BOX 739, DAYVILLE, CT, 06241, 0739, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-01-14	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2023-01-14	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-09-01	2023-01-14	Address	394 LAKE ROAD, PO BOX 739, DAYVILLE, CT, 06241, 0739, USA (Type of address: Chief Executive Officer)
2012-10-10	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-10-10	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-09-07	2015-09-01	Address	394 LAKE ROAD / PO BOX 739, DAYVILLE, CT, 06241, 0739, USA (Type of address: Chief Executive Officer)
2007-09-07	2015-09-01	Address	394 LAKE ROAD / PO BOX 739, DAYVILLE, CT, 06241, 0739, USA (Type of address: Principal Executive Office)
2007-09-07	2012-10-10	Address	394 LAKE ROAD / PO BOX 739, DAYVILLE, CT, 06241, 0739, USA (Type of address: Service of Process)
2005-09-12	2007-09-07	Address	553 HARTFORD PIKE, DAYVILLE, CT, 06241, USA (Type of address: Service of Process)
2005-09-12	2012-10-10	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230901006640	2023-09-01	BIENNIAL STATEMENT	2023-09-01
230114000743	2023-01-13	CERTIFICATE OF CHANGE BY ENTITY	2023-01-13
210810002160	2021-08-10	BIENNIAL STATEMENT	2021-08-10
SR-42177	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-42176	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170901006874	2017-09-01	BIENNIAL STATEMENT	2017-09-01
150901007304	2015-09-01	BIENNIAL STATEMENT	2015-09-01
130909007461	2013-09-09	BIENNIAL STATEMENT	2013-09-01
121010000470	2012-10-10	CERTIFICATE OF CHANGE	2012-10-10
110923002289	2011-09-23	BIENNIAL STATEMENT	2011-09-01
090901002593	2009-09-01	BIENNIAL STATEMENT	2009-09-01
070907002284	2007-09-07	BIENNIAL STATEMENT	2007-09-01
050912000520	2005-09-12	APPLICATION OF AUTHORITY	2005-09-12

Date of last update: 27 Nov 2024

Sources: New York Secretary of State