| Name: | JEWELRY INSURANCE BROKERAGE OF NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Aug 2007 (17 years ago) |
| Entity Number: | 3559701 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | Delaware |
| Principal Address: | DAVID HENDRY, 11381 MADRONE CT, AUBURN, CA, United States, 95602 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DAVID HENDRY | Chief Executive Officer | 11381 MADRONE CT, AUBURN, CA, United States, 95602 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-01 | 2023-08-01 | Address | 11381 MADRONE CT, AUBURN, CA, 95602, USA (Type of address: Chief Executive Officer) |
| 2019-08-01 | 2023-08-01 | Address | 11381 MADRONE CT, AUBURN, CA, 95602, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-08-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2014-03-10 | 2019-08-01 | Address | 3345 GRAND AVE #4, OAKLAND, CA, 94610, USA (Type of address: Chief Executive Officer) |
| 2014-03-10 | 2019-08-01 | Address | DAVID HENDRY, 3345 GRAND AVE #4, OAKLAND, CA, 94610, USA (Type of address: Principal Executive Office) |
| 2012-09-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-08-18 | 2014-03-10 | Address | 45 4TH ST #444, LOUISVILLE, KY, 40202, USA (Type of address: Principal Executive Office) |
| 2009-08-18 | 2014-03-10 | Address | 3345 GRAND AVE #4, OAKLAND, CA, 94610, USA (Type of address: Chief Executive Officer) |
| 2007-08-23 | 2012-09-13 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801000383 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 210802002771 | 2021-08-02 | BIENNIAL STATEMENT | 2021-08-02 |
| 190801060858 | 2019-08-01 | BIENNIAL STATEMENT | 2019-08-01 |
| SR-95513 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170801006719 | 2017-08-01 | BIENNIAL STATEMENT | 2017-08-01 |
| 150806006214 | 2015-08-06 | BIENNIAL STATEMENT | 2015-08-01 |
| 140310002193 | 2014-03-10 | BIENNIAL STATEMENT | 2013-08-01 |
| 120913000723 | 2012-09-13 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-09-13 |
| 090818002555 | 2009-08-18 | BIENNIAL STATEMENT | 2009-08-01 |
| 070823000266 | 2007-08-23 | APPLICATION OF AUTHORITY | 2007-08-23 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
