| Name: | EXCELSIOR BENEFITS INSURANCE SERVICES |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Aug 2016 (8 years ago) |
| Entity Number: | 4989484 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | EXCELSIOR INSURANCE BROKERAGE, INC. |
| Fictitious Name: | EXCELSIOR BENEFITS INSURANCE SERVICES |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 9151 BOULEVARD 26, NORTH RICHLAND HILLS, TX, United States, 76180 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| THOMAS JOHN NICOL | Chief Executive Officer | 9151 BOULEVARD 26, NORTH RICHLAND HILLS, TX, United States, 76180 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-01 | 2024-08-01 | Address | 9151 BOULEVARD 26, NORTH RICHLAND HILLS, TX, 76180, USA (Type of address: Chief Executive Officer) |
| 2024-08-01 | 2024-08-01 | Address | 23505 SMITHTOWN ROAD, SUITE 200, EXCELSIOR, MN, 55331, USA (Type of address: Chief Executive Officer) |
| 2020-08-11 | 2024-08-01 | Address | 23505 SMITHTOWN ROAD, SUITE 200, EXCELSIOR, MN, 55331, USA (Type of address: Chief Executive Officer) |
| 2019-06-03 | 2020-08-11 | Address | 23505 SMITHTOWN ROAD, SUITE 200, EXCELSIOR, MN, 55331, USA (Type of address: Chief Executive Officer) |
| 2019-06-03 | 2024-08-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-06-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-08-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2016-08-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-08-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240801035496 | 2024-08-01 | BIENNIAL STATEMENT | 2024-08-01 |
| 200811060601 | 2020-08-11 | BIENNIAL STATEMENT | 2020-08-01 |
| 190603061648 | 2019-06-03 | BIENNIAL STATEMENT | 2018-08-01 |
| SR-76140 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-76141 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160808000144 | 2016-08-08 | APPLICATION OF AUTHORITY | 2016-08-08 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
