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EL DORADO INSURANCE AGENCY, INC.

Company Details

Name: EL DORADO INSURANCE AGENCY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Nov 2006 (18 years ago)
Entity Number: 3440207
ZIP code: 10528
County: New York
Place of Formation: Texas
Principal Address: 3673 Westcenter Drive, Houston, TX, United States, 77042
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
ROBERT L. RING, JR. Chief Executive Officer 3673 WESTCENTER DRIVE, HOUSTON, TX, United States, 77042

History

Start date End date Type Value
2024-06-25 2024-06-25 Address 2515 NORTH BLVD, HOUSTON, TX, 77098, USA (Type of address: Chief Executive Officer)
2024-06-25 2024-06-25 Address 3673 WESTCENTER DRIVE, HOUSTON, TX, 77042, USA (Type of address: Chief Executive Officer)
2024-06-21 2024-06-25 Address 3673 WESTCENTER DRIVE, HOUSTON, TX, 77042, USA (Type of address: Chief Executive Officer)
2024-06-21 2024-06-25 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-06-21 2024-06-21 Address 2515 NORTH BLVD, HOUSTON, TX, 77098, USA (Type of address: Chief Executive Officer)
2024-06-21 2024-06-25 Address 3673 Westcenter Drive, Houston, TX, 77042, USA (Type of address: Service of Process)
2024-06-21 2024-06-21 Address 3673 WESTCENTER DRIVE, HOUSTON, TX, 77042, USA (Type of address: Chief Executive Officer)
2024-06-21 2024-06-25 Address 2515 NORTH BLVD, HOUSTON, TX, 77098, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-06-21 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-06-21 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240625001307 2024-06-24 CERTIFICATE OF CHANGE BY ENTITY 2024-06-24
240621003510 2024-06-21 BIENNIAL STATEMENT 2024-06-21
SR-45272 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-45273 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
120906000573 2012-09-06 CERTIFICATE OF CHANGE 2012-09-06
090107002874 2009-01-07 BIENNIAL STATEMENT 2008-11-01
061121000089 2006-11-21 APPLICATION OF AUTHORITY 2006-11-21

Date of last update: 27 Nov 2024

Sources: New York Secretary of State