| Name: | ASSUREX AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Dec 2009 (15 years ago) |
| Entity Number: | 3892766 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | Ohio |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 655 METRO PL S, STE 500, DUBLIN, OH, United States, 43017 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| TIMOTHY WIECHERS | Chief Executive Officer | 655 METRO PL S, STE 500, DUBLIN, OH, United States, 43017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-08-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-02-16 | 2014-01-17 | Address | 655 METRO PL S, 500, DUBLIN, OH, 43017, USA (Type of address: Chief Executive Officer) |
| 2012-02-16 | 2014-01-17 | Address | 655 METRO PL S, 500, DUBLIN, OH, 43017, USA (Type of address: Principal Executive Office) |
| 2009-12-28 | 2012-08-15 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-101689 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140117002419 | 2014-01-17 | BIENNIAL STATEMENT | 2013-12-01 |
| 120815000752 | 2012-08-15 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-15 |
| 120216002125 | 2012-02-16 | BIENNIAL STATEMENT | 2011-12-01 |
| 091228000098 | 2009-12-28 | APPLICATION OF AUTHORITY | 2009-12-28 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
