| Name: | STONEHENGE INSURANCE SERVICES |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Nov 2016 (8 years ago) |
| Entity Number: | 5037370 |
| ZIP code: | 33418 |
| County: | Albany |
| Place of Formation: | Florida |
| Foreign Legal Name: | STONEHENGE INSURANCE SOLUTIONS, INC. |
| Fictitious Name: | STONEHENGE INSURANCE SERVICES |
| Address: | 300 AVENUE OF THE CHAMPIONS ST, PALM BEACH GARDENS, FL, United States, 33418 |
| Name | Role | Address |
|---|---|---|
| The corporation | DOS Process Agent | 300 AVENUE OF THE CHAMPIONS ST, PALM BEACH GARDENS, FL, United States, 33418 |
| Name | Role | Address |
|---|---|---|
| JEFFREY RENDEL | Chief Executive Officer | 300 AVENUE OF THE CHAMPIONS ST, PALM BEACH GARDENS, FL, United States, 33418 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-02 | 2023-10-02 | Address | 2804 GATEWAY OAKS DRIVE #100, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process) |
| 2018-11-01 | 2023-10-02 | Address | 300 AVENUE OF THE CHAMPIONS ST, PALM BEACH GARDENS, FL, 33418, USA (Type of address: Chief Executive Officer) |
| 2016-11-14 | 2019-01-02 | Address | 2804 GATEWAY OAKS DRIVE #200, SACRAMENTO, CA, 95833, 3509, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231002003590 | 2023-09-25 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2023-09-25 |
| 190102000660 | 2019-01-02 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-02 |
| 181101007306 | 2018-11-01 | BIENNIAL STATEMENT | 2018-11-01 |
| 161114000136 | 2016-11-14 | APPLICATION OF AUTHORITY | 2016-11-14 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
