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PERFORMANCE INSURANCE BROKERS

Company Details

Name: PERFORMANCE INSURANCE BROKERS
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Oct 2005 (19 years ago)
Entity Number: 3273139
ZIP code: 12207
County: New York
Place of Formation: Indiana
Foreign Legal Name: PERFORMANCE INSURANCE SERVICES, INC.
Fictitious Name: PERFORMANCE INSURANCE BROKERS
Principal Address: 4728 LISBORN DR, CARMEL, IN, United States, 46033
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE ST., ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
TIMOTHY A CRAIG Chief Executive Officer 732 SUFFOLK LN, CARMEL, IN, United States, 46032

History

Start date End date Type Value
2023-10-30 2023-10-30 Address 732 SUFFOLK LN, CARMEL, IN, 46032, USA (Type of address: Chief Executive Officer)
2022-04-13 2021-10-23 Address 732 SUFFOLK LN, CARMEL, IN, 46032, USA (Type of address: Chief Executive Officer)
2022-04-13 2021-10-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-04-13 2021-10-23 Address 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2021-10-23 2023-10-30 Address 5974 BOUNDARY LN, NOBLESVILLE, IN, 46062, USA (Type of address: Chief Executive Officer)
2021-10-23 2023-10-30 Address 732 SUFFOLK LN, CARMEL, IN, 46032, USA (Type of address: Chief Executive Officer)
2021-10-23 2021-10-23 Address 5974 BOUNDARY LN, NOBLESVILLE, IN, 46062, USA (Type of address: Chief Executive Officer)
2021-10-23 2023-10-30 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-10-23 2023-10-30 Address 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2021-10-23 2021-10-23 Address 732 SUFFOLK LN, CARMEL, IN, 46032, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231030016764 2023-10-30 BIENNIAL STATEMENT 2023-10-01
211103001449 2021-11-03 BIENNIAL STATEMENT 2021-11-03
211023000353 2021-10-22 CERTIFICATE OF CHANGE BY ENTITY 2021-10-22
220413000228 2021-08-16 CERTIFICATE OF CHANGE BY ENTITY 2021-08-16
210805002651 2021-08-05 BIENNIAL STATEMENT 2019-08-05
SR-91627 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-91628 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
151110002012 2015-11-10 BIENNIAL STATEMENT 2015-10-01
121022000515 2012-10-22 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-22
120724000028 2012-07-24 CERTIFICATE OF CHANGE (BY AGENT) 2012-07-24

Date of last update: 27 Nov 2024

Sources: New York Secretary of State