| Name: | MICHAEL THARIAN INSURANCE AGENCY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Feb 2008 (17 years ago) |
| Entity Number: | 3633100 |
| ZIP code: | 12210 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, United States, 12210 |
| Principal Address: | 1855 VICTORY BLVD, STATEN ISLAND, NY, United States, 10314 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MICHAEL THARIAN INSURANCE AGENCY INC, CONNECTICUT | 1336200 | CONNECTICUT |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MICHAEL THARIAN INSURANCE AGENCY, INC 401(K) PLAN | 2021 | 261945243 | 2022-07-01 | MICHAEL THARIAN INSURANCE AGENCY | 2 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2022-07-01 |
| Name of individual signing | MICHAEL THARIAN |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| MICHAEL THARIAN | Chief Executive Officer | 1855 VICTORY BLVD, STATEN ISLAND, NY, United States, 10314 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-02 | 2024-02-02 | Address | 1855 VICTORY BLVD, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer) |
| 2021-11-19 | 2024-02-02 | Address | ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2021-11-19 | 2024-02-02 | Address | 1855 VICTORY BLVD, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer) |
| 2021-11-19 | 2024-02-02 | Address | ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2021-11-05 | 2024-02-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-08-04 | 2021-11-19 | Address | 1855 VICTORY BLVD, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer) |
| 2014-08-04 | 2021-11-19 | Address | 1855 VICTORY BLVD, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process) |
| 2008-02-19 | 2021-11-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-02-19 | 2014-08-04 | Address | 69-04 226TH STREET, BAYSIDE, NY, 11364, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240202002252 | 2024-02-02 | BIENNIAL STATEMENT | 2024-02-02 |
| 221110003249 | 2022-11-10 | BIENNIAL STATEMENT | 2022-02-01 |
| 211119001901 | 2021-11-05 | CERTIFICATE OF CHANGE BY ENTITY | 2021-11-05 |
| 200205061003 | 2020-02-05 | BIENNIAL STATEMENT | 2020-02-01 |
| 180410000269 | 2018-04-10 | CERTIFICATE OF AMENDMENT | 2018-04-10 |
| 180201006032 | 2018-02-01 | BIENNIAL STATEMENT | 2018-02-01 |
| 140804002040 | 2014-08-04 | BIENNIAL STATEMENT | 2014-02-01 |
| 080219000546 | 2008-02-19 | CERTIFICATE OF INCORPORATION | 2008-02-19 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
