| Name: | INSURAMAX AGENCY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Aug 2013 (11 years ago) |
| Entity Number: | 4446650 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Kentucky |
| Foreign Legal Name: | INSURAMAX, INC. |
| Fictitious Name: | INSURAMAX AGENCY |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 805 N Whittington Pkwy, Ste 150, LOUISVILLE, KY, United States, 40222 |
| 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 |
|---|---|---|
| MARVIN SMITH | Chief Executive Officer | 805 N WHITTINGTON PKWY, STE 150, LOUISVILLE, KY, United States, 40222 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-01 | 2023-08-01 | Address | 2200 GREENE WAY, LOUISVILLE, KY, 40220, 4026, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2023-08-01 | Address | 805 N WHITTINGTON PKWY, STE 150, LOUISVILLE, KY, 40222, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2023-08-01 | Address | 2200 GREENE WAY, LOUISVILLE, KY, 40220, USA (Type of address: Chief Executive Officer) |
| 2019-08-06 | 2023-08-01 | Address | 2200 GREENE WAY, LOUISVILLE, KY, 40220, 4026, USA (Type of address: Chief Executive Officer) |
| 2016-04-28 | 2023-08-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-04-28 | 2023-08-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2015-08-06 | 2019-08-06 | Address | 2200 GREENE WAY, LOUISVILLE, KY, 40220, USA (Type of address: Principal Executive Office) |
| 2015-08-06 | 2019-08-06 | Address | 2200 GREENE WAY, LOUISVILLE, KY, 40220, USA (Type of address: Chief Executive Officer) |
| 2013-08-16 | 2016-04-28 | Address | 2200 GREENE WAY, LOUISVILLE, KY, 40220, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801000350 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 210819002133 | 2021-08-19 | BIENNIAL STATEMENT | 2021-08-19 |
| 190806060266 | 2019-08-06 | BIENNIAL STATEMENT | 2019-08-01 |
| 170803007031 | 2017-08-03 | BIENNIAL STATEMENT | 2017-08-01 |
| 160428000516 | 2016-04-28 | CERTIFICATE OF CHANGE | 2016-04-28 |
| 150806006091 | 2015-08-06 | BIENNIAL STATEMENT | 2015-08-01 |
| 130816000235 | 2013-08-16 | APPLICATION OF AUTHORITY | 2013-08-16 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
