| Name: | AMERICAN HARDWARE & LUMBER INSURANCE AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jun 2009 (15 years ago) (Companies founded in June 2009) |
| Branch of: | AMERICAN HARDWARE & LUMBER INSURANCE AGENCY, INC. (Company Number CORP_52101069) (Illinois) |
| Entity Number: | 3825265 |
| ZIP code: | 60010 (Companies in Westchester, 60010) |
| County: | Westchester |
| Place of Formation: | Illinois |
| Address: | 800 Hart Road, Suite 200, SUITE 200, Barrington, IL, United States, 60010 |
| Principal Address: | 800 HART ROAD, STE 200, BARRINGTON, IL, United States, 60010 |
| Name | Role | Address |
|---|---|---|
| MEMBER INSURANCE AGENCY, INC. | DOS Process Agent | 800 Hart Road, Suite 200, SUITE 200, Barrington, IL, United States, 60010 |
| Name | Role | Address |
|---|---|---|
| JEFFREY SCOTT REYNOLDS | Chief Executive Officer | 800 HART ROAD, STE 200, BARRINGTON, IL, United States, 60010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-06 | 2023-06-06 | Address | 800 HART ROAD, STE 200, BARRINGTON, IL, 60010, USA (Type of address: Chief Executive Officer) |
| 2021-06-03 | 2023-06-06 | Address | 800 HART ROAD, SUITE 200, BARRINGTON, IL, 60010, USA (Type of address: Service of Process) |
| 2017-06-07 | 2021-06-03 | Address | 800 HART ROAD, STE 200, BARRINGTON, IL, 60010, USA (Type of address: Service of Process) |
| 2017-06-07 | 2023-06-06 | Address | 800 HART ROAD, STE 200, BARRINGTON, IL, 60010, USA (Type of address: Chief Executive Officer) |
| 2011-11-01 | 2017-06-07 | Address | 760 W MAIN ST, STE 100, BARRINGTON, IL, 60010, USA (Type of address: Chief Executive Officer) |
| 2011-11-01 | 2017-06-07 | Address | 760 W MAIN ST, STE 100, BARRINGTON, IL, 60010, USA (Type of address: Principal Executive Office) |
| 2011-11-01 | 2017-06-07 | Address | 760 W MAIN ST, STE 100, BARRINGTON, IL, 60010, USA (Type of address: Service of Process) |
| 2009-06-22 | 2011-11-01 | Address | 4209 W. SHAMROCK LANE, MCHENRY, IL, 60050, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230606004227 | 2023-06-06 | BIENNIAL STATEMENT | 2023-06-01 |
| 210607000692 | 2021-06-07 | CERTIFICATE OF AMENDMENT | 2021-06-07 |
| 210603061622 | 2021-06-03 | BIENNIAL STATEMENT | 2021-06-01 |
| 190604061308 | 2019-06-04 | BIENNIAL STATEMENT | 2019-06-01 |
| 170607006568 | 2017-06-07 | BIENNIAL STATEMENT | 2017-06-01 |
| 150610006130 | 2015-06-10 | BIENNIAL STATEMENT | 2015-06-01 |
| 130607006142 | 2013-06-07 | BIENNIAL STATEMENT | 2013-06-01 |
| 111101002192 | 2011-11-01 | BIENNIAL STATEMENT | 2011-06-01 |
| 090622000826 | 2009-06-22 | APPLICATION OF AUTHORITY | 2009-06-22 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
