| Name: | TPB INSURANCE SERVICES |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jun 2017 (7 years ago) |
| Entity Number: | 5147514 |
| County: | Onondaga |
| Place of Formation: | Texas |
| Foreign Legal Name: | TPB INSURANCE GROUP, INC. |
| Fictitious Name: | TPB INSURANCE SERVICES |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | CNL Tower I, 450 South Orange Ave., 4th Floor, Orlando, FL, United States, 32801 |
| Principal Address ZIP Code: | 32801 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| c t corporation system | Agent | 28 liberty street, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| RANDY LARSEN | Chief Executive Officer | CNL TOWER I, 450 SOUTH ORANGE AVE., 4TH FLOOR, ORLANDO, FL, United States, 32801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-01 | 2024-08-01 | Address | 1900 NW LOOP 410, SAN ANTONIO, TX, 78213, USA (Type of address: Service of Process) |
| 2024-08-01 | 2024-08-13 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2024-08-01 | 2024-08-01 | Name | TPB INSURANCE GROUP, INC. |
| 2024-08-01 | 2024-08-13 | Address | 28 liberty street, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-06-02 | 2024-08-01 | Address | 1900 NW LOOP 410, SAN ANTONIO, TX, 78213, USA (Type of address: Service of Process) |
| 2017-06-02 | 2024-08-01 | Name | THE BANK OF SAN ANTONIO INSURANCE GROUP, INC. |
| 2017-06-02 | 2017-06-02 | Name | THE BANK OF SAN ANTONIO INSURANCE GROUP, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240813000865 | 2024-08-13 | BIENNIAL STATEMENT | 2024-08-13 |
| 240801032956 | 2024-07-30 | CERTIFICATE OF AMENDMENT | 2024-07-30 |
| 240801037007 | 2024-07-30 | CERTIFICATE OF CHANGE BY ENTITY | 2024-07-30 |
| 170602000477 | 2017-06-02 | APPLICATION OF AUTHORITY | 2017-06-02 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
