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INTERNATIONAL INSURANCE BROKERS, LTD.

Company Details

Name: INTERNATIONAL INSURANCE BROKERS, LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Jun 2017 (7 years ago)
Entity Number: 5151800
County: New York
Place of Formation: Oklahoma
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207
Principal Address: 401 SOUTH BOSTON AVENUE, 3300 MID CONTINENT TOWER, Tulsa, OK, United States, 74103
Principal Address ZIP Code: 74103

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
JOHN MINA Chief Executive Officer 160 FEDERAL STREET, 4TH FLOOR, BOSTON, MA, United States, 02110

History

Start date End date Type Value
2023-06-30 2023-06-30 Address 401 S. BOSTON AVE., STE. 3300, TULSA, OK, 74103, USA (Type of address: Chief Executive Officer)
2023-06-30 2023-06-30 Address 160 FEDERAL STREET, 4TH FLOOR, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer)
2020-02-03 2023-06-30 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-06-09 2020-02-03 Address P.O. BOX 35487, TULSA, OK, 74153, 0487, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230630004000 2023-06-30 BIENNIAL STATEMENT 2023-06-01
221207000937 2022-12-07 BIENNIAL STATEMENT 2021-06-01
200203000567 2020-02-03 CERTIFICATE OF CHANGE 2020-02-03
170609000472 2017-06-09 APPLICATION OF AUTHORITY 2017-06-09

Date of last update: 05 Nov 2024

Sources: New York Secretary of State