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DISTINGUISHED SPECIALTY INSURANCE BROKERAGE LLC

Headquarter

Company Details

Name: DISTINGUISHED SPECIALTY INSURANCE BROKERAGE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 Aug 2012 (12 years ago)
Entity Number: 4280986
County: New York
Place of Formation: New York
Address: 36 LONG ALLEY, 2ND FLOOR, SARATOGA SPRINGS, NY, United States, 12866
Address ZIP Code: 12866

Links between entities

Type Company Name Company Number State
Headquarter of DISTINGUISHED SPECIALTY INSURANCE BROKERAGE LLC 000-046-972 Alabama
Headquarter of DISTINGUISHED SPECIALTY INSURANCE BROKERAGE LLC 1160592 CONNECTICUT
Headquarter of DISTINGUISHED SPECIALTY INSURANCE BROKERAGE LLC 362013 IDAHO
Headquarter of DISTINGUISHED SPECIALTY INSURANCE BROKERAGE LLC 0839725 KENTUCKY
Headquarter of DISTINGUISHED SPECIALTY INSURANCE BROKERAGE LLC LLC_04079035 ILLINOIS
Headquarter of DISTINGUISHED SPECIALTY INSURANCE BROKERAGE LLC 679e3479-0361-e411-ae63-001ec94ffe7f MINNESOTA

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
c/o 3h legal services, pllc DOS Process Agent 36 LONG ALLEY, 2ND FLOOR, SARATOGA SPRINGS, NY, United States, 12866

History

Start date End date Type Value
2024-08-01 2024-10-10 Address 36 LONG ALLEY, 2ND FLOOR, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process)
2020-08-24 2024-08-01 Address 36 LONG ALLEY, 2ND FLOOR, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process)
2017-08-25 2020-08-24 Address 6 CLEMENT AVENUE, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process)
2017-08-25 2020-09-23 Address 6 CLEMENT AVENUE, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Registered Agent)
2012-10-18 2017-08-25 Address 6 CLEMENT AVENUE, SARATOGA, NY, 12866, USA (Type of address: Service of Process)
2012-10-18 2017-08-25 Address 6 CLEMENT AVENUE, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Registered Agent)
2012-08-08 2012-10-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-08-08 2012-10-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241010003453 2024-10-09 CERTIFICATE OF CHANGE BY ENTITY 2024-10-09
240801039622 2024-08-01 BIENNIAL STATEMENT 2024-08-01
220802003217 2022-08-02 BIENNIAL STATEMENT 2022-08-01
200923000769 2020-09-23 CERTIFICATE OF CHANGE 2020-09-23
200824060137 2020-08-24 BIENNIAL STATEMENT 2020-08-01
180806006290 2018-08-06 BIENNIAL STATEMENT 2018-08-01
170825000075 2017-08-25 CERTIFICATE OF CHANGE 2017-08-25
160805006576 2016-08-05 BIENNIAL STATEMENT 2016-08-01
160519000177 2016-05-19 CERTIFICATE OF AMENDMENT 2016-05-19
140808006450 2014-08-08 BIENNIAL STATEMENT 2014-08-01

Date of last update: 07 Nov 2024

Sources: New York Secretary of State