| Name: | REALCARE INSURANCE BROKERAGE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Mar 2014 (11 years ago) |
| Entity Number: | 4546323 |
| County: | Albany |
| Place of Formation: | California |
| Foreign Legal Name: | REALCARE INSURANCE MARKETING, INC. |
| Fictitious Name: | REALCARE INSURANCE BROKERAGE |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 19310 SONOMA HIGHWAY, SUITE A, SONOMA, CA, United States, 95476 |
| Principal Address ZIP Code: | 95476 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| THOMAS HENRY | Chief Executive Officer | 19310 SONOMA HIGHWAY, SUITE A, SONOMA, CA, United States, 95476 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-21 | 2024-03-21 | Address | 19310 SONOMA HIGHWAY, SUITE A, SONOMA, CA, 95476, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-03-21 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-03-21 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2016-03-09 | 2024-03-21 | Address | 19310 SONOMA HIGHWAY, SUITE A, SONOMA, CA, 95476, USA (Type of address: Chief Executive Officer) |
| 2015-02-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-02-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-03-18 | 2015-02-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-03-18 | 2015-02-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240321002367 | 2024-03-21 | BIENNIAL STATEMENT | 2024-03-21 |
| 220329002959 | 2022-03-29 | BIENNIAL STATEMENT | 2022-03-01 |
| 200317060314 | 2020-03-17 | BIENNIAL STATEMENT | 2020-03-01 |
| SR-66961 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-66962 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180326006294 | 2018-03-26 | BIENNIAL STATEMENT | 2018-03-01 |
| 160309006314 | 2016-03-09 | BIENNIAL STATEMENT | 2016-03-01 |
| 150219000633 | 2015-02-19 | CERTIFICATE OF CHANGE | 2015-02-19 |
| 140318000554 | 2014-03-18 | APPLICATION OF AUTHORITY | 2014-03-18 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
