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FCHCN INSURANCE AGENCY, INC.

FCHCN INSURANCE AGENCY, INC.

Branch

Company Details

Name:	FCHCN INSURANCE AGENCY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Dec 2008 (16 years ago)
Branch of:	FCHCN INSURANCE AGENCY, INC., Florida (Company Number P04000086344)
Entity Number:	3751908
ZIP code:	10528
County:	New York
Place of Formation:	Florida
Address:	600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Principal Address:	17776 Vecino Way, Boca Raton, FL, United States, 33496

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
JOEL SLAKMAN	Chief Executive Officer	17776 VECINO WAY, BOCA RATON, FL, United States, 33496

History

Start date	End date	Type	Value
2023-07-22	2023-07-22	Address	3333 W. COMMERCIAL BLVD, SUITE 103, FT LAUDERDALE, FL, 33309, 3073, USA (Type of address: Chief Executive Officer)
2020-12-01	2023-07-22	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-09-12	2023-07-22	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-09-12	2020-12-01	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-12-02	2023-07-22	Address	3333 W. COMMERCIAL BLVD, SUITE 103, FT LAUDERDALE, FL, 33309, 3073, USA (Type of address: Chief Executive Officer)
2016-06-02	2019-09-12	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-06-02	2019-09-12	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-12-03	2016-12-02	Address	3333 W. COMMERCIAL BLVD SUITE, FT LAUDERDALE, FL, 33309, 3073, USA (Type of address: Chief Executive Officer)
2012-12-03	2016-12-02	Address	3333 W. COMMERCIAL BLVD SUITE, FT LAUDERDALE, FL, 33309, 3073, USA (Type of address: Principal Executive Office)
2012-09-18	2016-06-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-09-18	2016-06-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-12-14	2012-12-03	Address	2000 W COMMERCIAL BLVD, FT LAUDERDALE, FL, 33309, 3073, USA (Type of address: Principal Executive Office)
2010-12-14	2012-12-03	Address	2000 W COMMERCIAL BLVD, FT LAUDERDALE, FL, 33309, 3073, USA (Type of address: Chief Executive Officer)
2009-12-29	2012-09-18	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2009-12-29	2012-09-18	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2008-12-11	2009-12-29	Address	875 AVENUE OF THE AMERICAS,, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230722000373	2023-07-20	CERTIFICATE OF CHANGE BY ENTITY	2023-07-20
221205003133	2022-12-05	BIENNIAL STATEMENT	2022-12-01
201201061929	2020-12-01	BIENNIAL STATEMENT	2020-12-01
190912000488	2019-09-12	CERTIFICATE OF CHANGE	2019-09-12
161202006156	2016-12-02	BIENNIAL STATEMENT	2016-12-01
160602000543	2016-06-02	CERTIFICATE OF CHANGE	2016-06-02
141201006264	2014-12-01	BIENNIAL STATEMENT	2014-12-01
121203006044	2012-12-03	BIENNIAL STATEMENT	2012-12-01
120918000081	2012-09-18	CERTIFICATE OF CHANGE	2012-09-18
101214002152	2010-12-14	BIENNIAL STATEMENT	2010-12-01
091229000158	2009-12-29	CERTIFICATE OF CHANGE	2009-12-29
081211000226	2008-12-11	APPLICATION OF AUTHORITY	2008-12-11

Date of last update: 26 Nov 2024

Sources: New York Secretary of State