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MADISON INSURANCE SERVICES

Company Details

Name: MADISON INSURANCE SERVICES
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Feb 2010 (15 years ago)
Entity Number: 3912410
ZIP code: 37830
County: New York
Place of Formation: South Carolina
Foreign Legal Name: MERCURY INSURANCE GROUP, INC.
Fictitious Name: MADISON INSURANCE SERVICES
Address: 800 OAK RIDGE TPKE STE B200, OAK RIDGE, TN, United States, 37830
Principal Address: 800 OAK RIDGE TPKE, B200, OAK RIDGE, TN, United States, 37830

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 800 OAK RIDGE TPKE STE B200, OAK RIDGE, TN, United States, 37830

Chief Executive Officer

Name Role Address
ELIZABETH KING Chief Executive Officer 800 OAK RIDGE TPKE, STE B200, OAK RIDGE, TN, United States, 37830

History

Start date End date Type Value
2024-03-07 2024-03-07 Address 800 OAK RIDGE TPKE, STE B200, OAK RIDGE, TN, 37830, USA (Type of address: Chief Executive Officer)
2020-02-05 2024-03-07 Address 800 OAK RIDGE TPKE, STE B200, OAK RIDGE, TN, 37830, USA (Type of address: Chief Executive Officer)
2018-02-16 2020-02-05 Address 800 OAK RIDGE TPKE, B100, OAK RIDGE, TN, 37830, USA (Type of address: Principal Executive Office)
2013-11-04 2024-03-07 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-11-04 2024-03-07 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-05-20 2013-11-04 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-05-20 2013-11-04 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-04-09 2018-02-16 Address 800 OAK RIDGE TPKE, STE C-104, OAK RIDGE, TN, 37830, USA (Type of address: Principal Executive Office)
2012-04-09 2013-05-20 Address 800 OAK RIDGE TPKE, STE A-1000, OAK RIDGE, TN, 37830, USA (Type of address: Service of Process)
2012-04-09 2020-02-05 Address 800 OAK RIDGE TPKE, STE C-104, OAK RIDGE, TN, 37830, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240307003479 2024-03-07 BIENNIAL STATEMENT 2024-03-07
220412003557 2022-04-12 BIENNIAL STATEMENT 2022-02-01
200205060412 2020-02-05 BIENNIAL STATEMENT 2020-02-01
180216006014 2018-02-16 BIENNIAL STATEMENT 2018-02-01
160202007359 2016-02-02 BIENNIAL STATEMENT 2016-02-01
140218006239 2014-02-18 BIENNIAL STATEMENT 2014-02-01
131104000111 2013-11-04 CERTIFICATE OF CHANGE 2013-11-04
130520000118 2013-05-20 CERTIFICATE OF CHANGE 2013-05-20
120918000096 2012-09-18 CERTIFICATE OF AMENDMENT 2012-09-18
120409002617 2012-04-09 BIENNIAL STATEMENT 2012-02-01

Date of last update: 26 Nov 2024

Sources: New York Secretary of State