| Name: | AVITUS INSURANCE SERVICES |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Sep 2018 (6 years ago) |
| Entity Number: | 5404521 |
| County: | Albany |
| Place of Formation: | Montana |
| Foreign Legal Name: | AVITUS GROUP INSURANCE, INC. |
| Fictitious Name: | AVITUS INSURANCE SERVICES |
| Address: | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Address ZIP Code: | 10168 |
| Principal Address: | 1475 S. Price Rd., Chandler, AZ, United States, 85286 |
| Principal Address ZIP Code: | 85286 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| KARA CHILDRESS | Chief Executive Officer | 1475 S. PRICE RD., CHANDLER, AZ, United States, 85286 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-03 | 2024-09-03 | Address | 1475 S. PRICE RD., CHANDLER, AZ, 85286, USA (Type of address: Chief Executive Officer) |
| 2024-09-03 | 2024-09-03 | Address | 2600 W GERONIMO PLACE, SUITE 100, CHANDLER, AZ, 85224, USA (Type of address: Chief Executive Officer) |
| 2021-02-18 | 2024-09-03 | Address | 2600 W GERONIMO PLACE, SUITE 100, CHANDLER, AZ, 85224, USA (Type of address: Chief Executive Officer) |
| 2020-09-10 | 2024-09-03 | Address | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2020-09-10 | 2024-09-03 | Address | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2018-11-30 | 2020-09-10 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2018-11-30 | 2020-09-10 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2018-09-05 | 2018-11-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903005566 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 220915002042 | 2022-09-15 | BIENNIAL STATEMENT | 2022-09-01 |
| 210218060019 | 2021-02-18 | BIENNIAL STATEMENT | 2020-09-01 |
| 200910000204 | 2020-09-10 | CERTIFICATE OF CHANGE | 2020-09-10 |
| 181130000253 | 2018-11-30 | CERTIFICATE OF CHANGE | 2018-11-30 |
| 180905000462 | 2018-09-05 | APPLICATION OF AUTHORITY | 2018-09-05 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
