| Name: | AMA INSURANCE AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Dec 2011 (13 years ago) |
| Branch of: | AMA INSURANCE AGENCY, INC., Illinois (Company Number CORP_54308485) |
| Entity Number: | 4181128 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Illinois |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 330 N. WABASH AVENUE, SUITE 39300, CHICAGO, IL, United States, 60611 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| PAMELA T. MOY | Chief Executive Officer | 330 N. WABASH AVENUE, SUITE 39300, CHICAGO, IL, United States, 60611 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-15 | 2023-12-15 | Address | 330 N. WABASH AVENUE, SUITE 39300, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer) |
| 2023-12-15 | 2023-12-15 | Address | 330 N. WABASH AVENUE, SUITE 39300, CHICAGO, IL, 60611, 5885, USA (Type of address: Chief Executive Officer) |
| 2019-12-16 | 2023-12-15 | Address | 330 N. WABASH AVENUE, SUITE 39300, CHICAGO, IL, 60611, 5885, USA (Type of address: Chief Executive Officer) |
| 2017-12-13 | 2019-12-16 | Address | 330 N. WABASH AVENUE, SUITE 39300, CHICAGO, IL, 60611, 5885, USA (Type of address: Chief Executive Officer) |
| 2015-12-04 | 2017-12-13 | Address | 330 N. WABASH AVENUE, SUITE 39300, CHICAGO, IL, 60611, 5885, USA (Type of address: Chief Executive Officer) |
| 2013-12-26 | 2015-12-04 | Address | 330 N. WABASH AVENUE, SUITE 39300, CHICAGO, IL, 60611, 5885, USA (Type of address: Chief Executive Officer) |
| 2013-12-06 | 2023-12-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2013-12-06 | 2023-12-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2011-12-27 | 2013-12-06 | Address | GENERAL COUNSEL, 515 N. STATE STREET, CHICAGO, IL, 60654, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231215001791 | 2023-12-15 | BIENNIAL STATEMENT | 2023-12-15 |
| 211208002530 | 2021-12-08 | BIENNIAL STATEMENT | 2021-12-08 |
| 191216060555 | 2019-12-16 | BIENNIAL STATEMENT | 2019-12-01 |
| 171213006305 | 2017-12-13 | BIENNIAL STATEMENT | 2017-12-01 |
| 151204006230 | 2015-12-04 | BIENNIAL STATEMENT | 2015-12-01 |
| 131226006136 | 2013-12-26 | BIENNIAL STATEMENT | 2013-12-01 |
| 131206000635 | 2013-12-06 | CERTIFICATE OF CHANGE | 2013-12-06 |
| 111227000797 | 2011-12-27 | APPLICATION OF AUTHORITY | 2011-12-27 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
