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 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 800 OAK RIDGE TPKE STE B200, OAK RIDGE, TN, United States, 37830 |
Name | Role | Address |
---|---|---|
ELIZABETH KING | Chief Executive Officer | 800 OAK RIDGE TPKE, STE B200, OAK RIDGE, TN, United States, 37830 |
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) |
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