| Name: | GUI INSURANCE AGENCY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Aug 2009 (15 years ago) |
| Entity Number: | 3847066 |
| County: | Albany |
| Place of Formation: | Delaware |
| Foreign Legal Name: | GUARANTEE UNDERWRITERS, INC. |
| Fictitious Name: | GUI INSURANCE AGENCY |
| Address: | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Address ZIP Code: | 10960 |
| Principal Address: | 401 EAST LAS OLAS BLVD, STE 1540, FORT LAUDERDALE, FL, United States, 33301 |
| Principal Address ZIP Code: | 33301 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 15 NORTH MILL STREET, NYACK, NY, 10960 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Name | Role | Address |
|---|---|---|
| MICHAEL J. SLUKA | Chief Executive Officer | 401 EAST LAS OLAS BLVD, SUITE 1540, FORT LAUDERDALE, FL, United States, 33301 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-08-12 | 2017-08-14 | Address | 401 EAST LAS OLAS BLVD, SUITE 1540, FORT LAUDERDALE, FL, 33301, USA (Type of address: Chief Executive Officer) |
| 2011-08-04 | 2015-08-12 | Address | 401 EAST LAS OLAS BLVD, SUITE 1650, FORT LAUDERDALE, FL, 33301, USA (Type of address: Chief Executive Officer) |
| 2011-08-04 | 2015-08-12 | Address | 401 EAST LAS OLAS BLVD, STE 1650, FORT LAUDERDALE, FL, 33301, USA (Type of address: Principal Executive Office) |
| 2009-08-19 | 2014-09-24 | Name | PATRIOT UNDERWRITERS, INC. |
| 2009-08-19 | 2009-08-19 | Name | PATRIOT UNDERWRITERS, INC. |
| 2009-08-19 | 2010-06-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-08-19 | 2010-06-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170814006093 | 2017-08-14 | BIENNIAL STATEMENT | 2017-08-01 |
| 150812006152 | 2015-08-12 | BIENNIAL STATEMENT | 2015-08-01 |
| 140924000891 | 2014-09-24 | CERTIFICATE OF AMENDMENT | 2014-09-24 |
| 130806007218 | 2013-08-06 | BIENNIAL STATEMENT | 2013-08-01 |
| 110804003053 | 2011-08-04 | BIENNIAL STATEMENT | 2011-08-01 |
| 100601000460 | 2010-06-01 | CERTIFICATE OF CHANGE | 2010-06-01 |
| 090819000933 | 2009-08-19 | APPLICATION OF AUTHORITY | 2009-08-19 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
