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48933
MEADOWBROOK INSURANCE AGENCY SERVICES

MEADOWBROOK INSURANCE AGENCY SERVICES

Company Details

Name:	MEADOWBROOK INSURANCE AGENCY SERVICES
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Oct 2005 (19 years ago)
Entity Number:	3270213
ZIP code:	48933
County:	New York
Place of Formation:	Michigan
Foreign Legal Name:	MEADOWBROOK, INC.
Fictitious Name:	MEADOWBROOK INSURANCE AGENCY SERVICES
Address:	general counsel, 200 n. grand ave., LANSING, MI, United States, 48933
Principal Address:	26255 AMERICAN DRIVE, SOUTHFIELD, MI, United States, 48034

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
kevin zielke	DOS Process Agent	general counsel, 200 n. grand ave., LANSING, MI, United States, 48933

Chief Executive Officer

Name	Role	Address
PATRICK STEWART	Chief Executive Officer	26255 AMERICAN DRIVE, SOUTHFIELD, MI, United States, 48034

History

Start date	End date	Type	Value
2023-12-11	2023-12-11	Address	26255 AMERICAN DRIVE, SOUTHFIELD, MI, 48034, USA (Type of address: Chief Executive Officer)
2023-12-11	2023-12-11	Address	26255 AMERICAN DRIVE, SOUTHFIELD, MI, 48034, 6112, USA (Type of address: Chief Executive Officer)
2023-10-05	2023-12-11	Address	26255 AMERICAN DRIVE, SOUTHFIELD, MI, 48034, USA (Type of address: Chief Executive Officer)
2023-10-05	2023-12-11	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-10-05	2023-10-05	Address	26255 AMERICAN DRIVE, SOUTHFIELD, MI, 48034, 6112, USA (Type of address: Chief Executive Officer)
2023-10-05	2023-12-11	Address	26255 AMERICAN DRIVE, Compliance Department/Christel Hewi, SOUTHFIELD, MI, 48034, USA (Type of address: Service of Process)
2019-01-28	2023-10-05	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-10-05	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-10-03	2023-10-05	Address	26255 AMERICAN DRIVE, SOUTHFIELD, MI, 48034, 6112, USA (Type of address: Chief Executive Officer)
2007-11-05	2017-10-03	Address	26255 AMERICAN DRIVE, SOUTHFIELD, MI, 48034, 6112, USA (Type of address: Chief Executive Officer)
2005-10-18	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-10-18	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
231211001236	2023-11-13	CERTIFICATE OF CHANGE BY ENTITY	2023-11-13
231005003313	2023-10-05	BIENNIAL STATEMENT	2023-10-01
211005000940	2021-10-05	BIENNIAL STATEMENT	2021-10-05
191002061130	2019-10-02	BIENNIAL STATEMENT	2019-10-01
SR-42474	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-42475	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171003006350	2017-10-03	BIENNIAL STATEMENT	2017-10-01
151021006072	2015-10-21	BIENNIAL STATEMENT	2015-10-01
131017006447	2013-10-17	BIENNIAL STATEMENT	2013-10-01
111107002396	2011-11-07	BIENNIAL STATEMENT	2011-10-01
091019002520	2009-10-19	BIENNIAL STATEMENT	2009-10-01
071105002041	2007-11-05	BIENNIAL STATEMENT	2007-10-01
051018000872	2005-10-18	APPLICATION OF AUTHORITY	2005-10-18

Date of last update: 27 Nov 2024

Sources: New York Secretary of State