| Name: | PALM HARBOR INSURANCE AGENCY OF TEXAS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Sep 2012 (12 years ago) |
| Entity Number: | 4293367 |
| ZIP code: | 12260 |
| County: | Albany |
| Place of Formation: | Texas |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Principal Address: | 100 Northwoods Dr,, New Braunfels, TX, United States, 78132 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, suite 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGAN FACKRELL | Chief Executive Officer | 100 NORTHWOODS DRIVE, NEW BRAUNFELS, TX, United States, 78132 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-19 | 2024-09-19 | Address | 100 NORTHWOODS DRIVE, NEW BRAUNFELS, TX, 78132, USA (Type of address: Chief Executive Officer) |
| 2023-05-17 | 2024-09-19 | Address | 100 NORTHWOODS DRIVE, NEW BRAUNFELS, TX, 78132, USA (Type of address: Chief Executive Officer) |
| 2023-05-17 | 2023-05-17 | Address | 100 NORTHWOODS DRIVE, NEW BRAUNFELS, TX, 78132, USA (Type of address: Chief Executive Officer) |
| 2023-05-17 | 2024-09-19 | Address | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2023-05-17 | 2024-09-19 | Address | 99 WASHINGTON AVENUE, suite 700, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2020-09-03 | 2023-05-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-09-22 | 2023-05-17 | Address | 100 NORTHWOODS DRIVE, NEW BRAUNFELS, TX, 78132, USA (Type of address: Chief Executive Officer) |
| 2014-09-22 | 2018-09-17 | Address | 1001 N. CENTRAL AVENUE, SUITE, PHOENIX, AZ, 85004, USA (Type of address: Principal Executive Office) |
| 2012-09-07 | 2020-09-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240919004093 | 2024-09-19 | BIENNIAL STATEMENT | 2024-09-19 |
| 230517002361 | 2023-05-17 | CERTIFICATE OF CHANGE BY ENTITY | 2023-05-17 |
| 220908001643 | 2022-09-08 | BIENNIAL STATEMENT | 2022-09-01 |
| 200903061374 | 2020-09-03 | BIENNIAL STATEMENT | 2020-09-01 |
| 180917006421 | 2018-09-17 | BIENNIAL STATEMENT | 2018-09-01 |
| 160907006429 | 2016-09-07 | BIENNIAL STATEMENT | 2016-09-01 |
| 140922006601 | 2014-09-22 | BIENNIAL STATEMENT | 2014-09-01 |
| 120907001022 | 2012-09-07 | APPLICATION OF AUTHORITY | 2012-09-07 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
