| Name: | BERRIAN INSURANCE GROUP AGENCY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Apr 2007 (18 years ago) (Companies founded in April 2007) |
| Entity Number: | 3501592 |
| ZIP code: | 12207 (Companies in Nassau, 12207) |
| County: | Nassau |
| Place of Formation: | Colorado |
| Foreign Legal Name: | BERRIAN INSURANCE GROUP, INC. |
| Fictitious Name: | BERRIAN INSURANCE GROUP AGENCY |
| Principal Address: | 383 Inverness Pkwy, Suite 475, Englewood, CO, United States, 80112 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CAYLOR J DALLEY | Chief Executive Officer | PO BOX 130, CEDAR CITY, UT, United States, 84721 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-10 | 2023-04-10 | Address | 216 S 200 W, CEDAR CITY, UT, 84720, USA (Type of address: Chief Executive Officer) |
| 2023-04-10 | 2023-04-10 | Address | PO BOX 130, CEDAR CITY, UT, 84721, USA (Type of address: Chief Executive Officer) |
| 2021-04-20 | 2023-04-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2017-04-06 | 2023-04-10 | Address | 216 S 200 W, CEDAR CITY, UT, 84720, USA (Type of address: Chief Executive Officer) |
| 2015-04-01 | 2017-04-06 | Address | 216 S 200 W, CEDAR CITY, UT, 84720, USA (Type of address: Chief Executive Officer) |
| 2013-09-10 | 2021-04-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-09-10 | 2023-04-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2013-04-09 | 2015-04-01 | Address | 10375 PARK MEADOWS DR, SUITE 220, LITTLETON, CO, 80124, USA (Type of address: Chief Executive Officer) |
| 2009-04-13 | 2013-04-09 | Address | 385 INVERNESS PARKWAY, SUITE 280, ENGLEWOOD, CO, 80112, USA (Type of address: Principal Executive Office) |
| 2009-04-13 | 2013-04-09 | Address | 385 INVERNESS PARKWAY, SUITE 280, ENGLEWOOD, CO, 80112, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230410003109 | 2023-04-10 | BIENNIAL STATEMENT | 2023-04-01 |
| 210420060181 | 2021-04-20 | BIENNIAL STATEMENT | 2021-04-01 |
| 190422060212 | 2019-04-22 | BIENNIAL STATEMENT | 2019-04-01 |
| 170406007112 | 2017-04-06 | BIENNIAL STATEMENT | 2017-04-01 |
| 150401006788 | 2015-04-01 | BIENNIAL STATEMENT | 2015-04-01 |
| 130910000099 | 2013-09-10 | CERTIFICATE OF CHANGE | 2013-09-10 |
| 130409006859 | 2013-04-09 | BIENNIAL STATEMENT | 2013-04-01 |
| 110504002359 | 2011-05-04 | BIENNIAL STATEMENT | 2011-04-01 |
| 090413002379 | 2009-04-13 | BIENNIAL STATEMENT | 2009-04-01 |
| 070410000732 | 2007-04-10 | APPLICATION OF AUTHORITY | 2007-04-10 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
