| Name: | SURETEC AGENCY SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Nov 2009 (15 years ago) |
| Entity Number: | 3881384 |
| ZIP code: | 77042 |
| County: | Albany |
| Place of Formation: | Texas |
| Address: | 2103 CITYWEST BLVD. STE 1300, HOUSTON, TX, United States, 77042 |
| Name | Role | Address |
|---|---|---|
| JOHN KNOX JR | Chief Executive Officer | 2103 CITYWEST BLVD. STE 1300, HOUSTON, TX, United States, 77042 |
| Name | Role | Address |
|---|---|---|
| The corporation | DOS Process Agent | 2103 CITYWEST BLVD. STE 1300, HOUSTON, TX, United States, 77042 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-11-01 | 2023-07-12 | Address | 2103 CITYWEST BLVD. STE 1300, HOUSTON, TX, 77042, USA (Type of address: Chief Executive Officer) |
| 2018-12-18 | 2023-07-12 | Address | 2804 GATEWAY OAKS DRIVE #100, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process) |
| 2014-01-17 | 2018-12-18 | Address | 2804 GATEWAY OAKS DR. #200, SACRAMENTO, CA, 95833, 3509, USA (Type of address: Service of Process) |
| 2011-12-14 | 2019-11-01 | Address | 1330 POST OAK BLVD, STE 1100, HOUSTON, TX, 77056, USA (Type of address: Principal Executive Office) |
| 2011-12-14 | 2019-11-01 | Address | 1330 POST OAK BLVD, STE 1100, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer) |
| 2011-12-14 | 2014-01-17 | Address | 1330 POST OAK BLVD, STE 1100, HOUSTON, TX, 77056, USA (Type of address: Service of Process) |
| 2009-11-20 | 2011-12-14 | Address | 952 ECHO LANE STE 450, HOUSTON, TX, 77024, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230712004287 | 2022-12-28 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2022-12-28 |
| 191101061761 | 2019-11-01 | BIENNIAL STATEMENT | 2019-11-01 |
| 181218000729 | 2018-12-18 | CERTIFICATE OF CHANGE (BY AGENT) | 2018-12-18 |
| 171114006158 | 2017-11-14 | BIENNIAL STATEMENT | 2017-11-01 |
| 151109006433 | 2015-11-09 | BIENNIAL STATEMENT | 2015-11-01 |
| 140117000229 | 2014-01-17 | CERTIFICATE OF CHANGE | 2014-01-17 |
| 131211002201 | 2013-12-11 | BIENNIAL STATEMENT | 2013-11-01 |
| 111214002284 | 2011-12-14 | BIENNIAL STATEMENT | 2011-11-01 |
| 091120000618 | 2009-11-20 | APPLICATION OF AUTHORITY | 2009-11-20 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
