| Name: | EDEN PARK INSURANCE BROKERS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Dec 2007 (17 years ago) |
| Entity Number: | 3599979 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | California |
| Address: | 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 725 S FIGUEROA ST, LOS ANGELES, CA, United States, 90017 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| MARK T. CONKLIN | Chief Executive Officer | 725 S FIGUEROA ST, LOS ANGELES, CA, United States, 90017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-01 | 2023-12-01 | Address | 725 S FIGUEROA ST, LOS ANGELES, CA, 90017, USA (Type of address: Chief Executive Officer) |
| 2021-11-22 | 2023-12-01 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2021-11-22 | 2023-12-01 | Address | 725 S FIGUEROA ST, LOS ANGELES, CA, 90017, USA (Type of address: Chief Executive Officer) |
| 2021-11-22 | 2023-12-01 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2019-12-02 | 2021-11-22 | Address | 725 S FIGUEROA ST, LOS ANGELES, CA, 90017, USA (Type of address: Chief Executive Officer) |
| 2019-12-02 | 2021-11-22 | Address | 301 E. 4TH ST, 38TH FLOOR, CINCINNATI, OH, 45202, USA (Type of address: Service of Process) |
| 2012-01-13 | 2019-12-02 | Address | 301 E. 4TH ST, CINCINNATI, OH, 45202, USA (Type of address: Chief Executive Officer) |
| 2012-01-13 | 2019-12-02 | Address | 301 E. 4TH ST, CINCINNATI, OH, 45202, USA (Type of address: Service of Process) |
| 2010-01-14 | 2012-01-13 | Address | 580 WALNUT ST, CINCINNATI, OH, 45202, USA (Type of address: Chief Executive Officer) |
| 2007-12-03 | 2012-01-13 | Address | 580 WALNUT STREET, CINCINNATI, OH, 45202, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201038351 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 211201004823 | 2021-12-01 | BIENNIAL STATEMENT | 2021-12-01 |
| 211122000810 | 2021-11-19 | CERTIFICATE OF CHANGE BY ENTITY | 2021-11-19 |
| 191202062268 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 171207006049 | 2017-12-07 | BIENNIAL STATEMENT | 2017-12-01 |
| 151201006201 | 2015-12-01 | BIENNIAL STATEMENT | 2015-12-01 |
| 131203006147 | 2013-12-03 | BIENNIAL STATEMENT | 2013-12-01 |
| 120113002669 | 2012-01-13 | BIENNIAL STATEMENT | 2011-12-01 |
| 100114002888 | 2010-01-14 | BIENNIAL STATEMENT | 2009-12-01 |
| 071203000092 | 2007-12-03 | APPLICATION OF AUTHORITY | 2007-12-03 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
