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BROWN & BROWN OF ILLINOIS, INC.

Branch

Company Details

Name: BROWN & BROWN OF ILLINOIS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Dec 2005 (19 years ago)
Branch of: BROWN & BROWN OF ILLINOIS, INC. (Company Number CORP_57271655) (Illinois)
Entity Number: 3298385
County: New York
Place of Formation: Illinois
Principal Address: 2300 CABOT DRIVE, SUITE 100, LISLE, IL, United States, 60532
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name Role Address
JOHN M. ESPOSITO Chief Executive Officer 2800 NORTH CENTRAL AVENUE, SUITE 1600, PHOENIX, AZ, United States, 85004

History

Start date End date Type Value
2023-12-06 2023-12-06 Address 102 ASMA BOULEVARD, SUITE 300, LAFAYETTE, LA, 70508, USA (Type of address: Chief Executive Officer)
2023-12-06 2023-12-06 Address 300 NORTH BEACH STREET, DAYTONA BEACH, FL, 32114, USA (Type of address: Chief Executive Officer)
2019-11-04 2023-12-06 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-11-04 2023-12-06 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28 2019-11-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-11-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2015-12-01 2023-12-06 Address 102 ASMA BOULEVARD, SUITE 300, LAFAYETTE, LA, 70508, USA (Type of address: Chief Executive Officer)
2013-12-10 2015-12-01 Address 220 S RIDGEWOOD AVE, DAYTONA BEACH, FL, 32114, USA (Type of address: Chief Executive Officer)
2013-12-10 2015-12-01 Address 2300 CABOT DR SUITE 100, LISLE, IL, 60532, USA (Type of address: Principal Executive Office)
2012-04-11 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231206004009 2023-12-06 BIENNIAL STATEMENT 2023-12-01
211222002098 2021-12-22 BIENNIAL STATEMENT 2021-12-22
200115060198 2020-01-15 BIENNIAL STATEMENT 2019-12-01
191104000847 2019-11-04 CERTIFICATE OF CHANGE 2019-11-04
SR-42962 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-42961 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171201007066 2017-12-01 BIENNIAL STATEMENT 2017-12-01
151201007316 2015-12-01 BIENNIAL STATEMENT 2015-12-01
131210006819 2013-12-10 BIENNIAL STATEMENT 2013-12-01
120411000674 2012-04-11 CERTIFICATE OF CHANGE 2012-04-11

Date of last update: 10 Nov 2024

Sources: New York Secretary of State