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BROWN & BROWN OF NEW MEXICO, INC.

Company Details

Name: BROWN & BROWN OF NEW MEXICO, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jul 2011 (13 years ago)
Entity Number: 4124066
County: New York
Place of Formation: New Mexico
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207
Principal Address: 627 PASEO DEL PUEBLO SUR, TAOS, NM, United States, 87571
Principal Address ZIP Code: 87571

Agent

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

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
JOHN M. ESPOSITO Chief Executive Officer 2800 NORTH CENTRAL AVENUE, SUITE 1600, PHOENIX, AZ, United States, 85004

History

Start date End date Type Value
2023-07-07 2023-07-07 Address 2800 NORTH CENTRAL AVENUE, SUITE 1600, PHOENIX, AZ, 85004, USA (Type of address: Chief Executive Officer)
2023-07-07 2023-07-07 Address 2800 N CENTRAL AVENUE, SUITE 1600, PHOENIX, AZ, 85004, USA (Type of address: Chief Executive Officer)
2023-07-07 2023-07-07 Address 627 PASEO DEL PUEBLO SUR, TAOS, NM, 87571, USA (Type of address: Chief Executive Officer)
2019-12-18 2023-07-07 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-12-18 2023-07-07 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-07-02 2019-12-18 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-12-18 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-07-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-07-03 2023-07-07 Address 2800 N CENTRAL AVENUE, SUITE 1600, PHOENIX, AZ, 85004, USA (Type of address: Chief Executive Officer)
2015-07-02 2017-07-03 Address 220 S. RIDGEWOOD AVENUE, DAYTONA BEACH, FL, 32114, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230707003222 2023-07-07 BIENNIAL STATEMENT 2023-07-01
210722000653 2021-07-22 BIENNIAL STATEMENT 2021-07-22
191218000767 2019-12-18 CERTIFICATE OF CHANGE 2019-12-18
190702060549 2019-07-02 BIENNIAL STATEMENT 2019-07-01
SR-58124 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-58125 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170703007587 2017-07-03 BIENNIAL STATEMENT 2017-07-01
150702006835 2015-07-02 BIENNIAL STATEMENT 2015-07-01
130717006196 2013-07-17 BIENNIAL STATEMENT 2013-07-01
120411000647 2012-04-11 CERTIFICATE OF CHANGE 2012-04-11

Date of last update: 07 Nov 2024

Sources: New York Secretary of State