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GELBWAKS INSURANCE SERVICES, INC

Branch

Company Details

Name: GELBWAKS INSURANCE SERVICES, INC
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Dec 2008 (16 years ago)
Branch of: GELBWAKS INSURANCE SERVICES, INC, Florida (Company Number M06929)
Entity Number: 3752699
ZIP code: 10005
County: New York
Place of Formation: Florida
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 6201 Presidential Court, Fort Myers, FL, United States, 33919

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
DANIEL G. SCHMEDLEN JR. Chief Executive Officer 6201 PRESIDENTIAL COURT, FORT MYERS, FL, United States, 33919

History

Start date End date Type Value
2018-12-03 2020-12-22 Address 6201 PRESIDENTIAL COURT, FORT MYERS, FL, 33919, USA (Type of address: Chief Executive Officer)
2018-12-03 2019-01-28 Address 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-01-16 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2018-01-16 2018-12-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-05-15 2018-01-16 Address 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2015-05-15 2018-01-16 Address 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2014-12-09 2015-05-15 Address 1150 CORPORATE OFFICE DRIVE, SUITE 220, MILFORD, MI, 48381, USA (Type of address: Service of Process)
2014-12-09 2018-12-03 Address 5110 CARILLON POINT, KIRKLAND, WA, 98033, USA (Type of address: Chief Executive Officer)
2014-12-09 2018-12-03 Address 5110 CARILLON POINT, KIRKLAND, WA, 98033, USA (Type of address: Principal Executive Office)
2013-01-10 2014-12-09 Address 6201 PRESIDENTIAL CT, FORT MYERS, FL, 33919, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
221201001006 2022-12-01 BIENNIAL STATEMENT 2022-12-01
201222060092 2020-12-22 BIENNIAL STATEMENT 2020-12-01
SR-51257 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-51256 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181203008567 2018-12-03 BIENNIAL STATEMENT 2018-12-01
180116000347 2018-01-16 CERTIFICATE OF CHANGE 2018-01-16
161223006174 2016-12-23 BIENNIAL STATEMENT 2016-12-01
150515000034 2015-05-15 CERTIFICATE OF CHANGE 2015-05-15
141209006892 2014-12-09 BIENNIAL STATEMENT 2014-12-01
130110002088 2013-01-10 BIENNIAL STATEMENT 2012-12-01

Date of last update: 26 Nov 2024

Sources: New York Secretary of State