| Name: | THREE ARBOR |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Dec 2018 (6 years ago) |
| Entity Number: | 5463690 |
| ZIP code: | 35243 |
| County: | Rockland |
| Place of Formation: | Delaware |
| Foreign Legal Name: | THREE ARBOR INSURANCE, INC. |
| Fictitious Name: | THREE ARBOR |
| Address: | 2828 Old 280 Ct, Suite 126, Birmingham, AL, United States, 35243 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| PHILLIP D FOSTER | DOS Process Agent | 2828 Old 280 Ct, Suite 126, Birmingham, AL, United States, 35243 |
| Name | Role | Address |
|---|---|---|
| PHILLIP D FOSTER | Chief Executive Officer | 2828 OLD 280 CT, SUITE 126, BIRMINGHAM, AL, United States, 35243 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-14 | 2023-02-14 | Address | 421 OFFICE PARK DRIVE, MOUNTAIN BROOK, AL, 35223, USA (Type of address: Chief Executive Officer) |
| 2023-02-14 | 2023-02-14 | Address | 2828 OLD 280 CT, SUITE 126, BIRMINGHAM, AL, 35243, USA (Type of address: Chief Executive Officer) |
| 2020-12-01 | 2023-02-14 | Address | 421 OFFICE PARK DRIVE, MOUNTAIN BROOK, AL, 35223, USA (Type of address: Chief Executive Officer) |
| 2020-12-01 | 2023-02-14 | Address | 421 OFFICE PARK DRIVE, MOUNTAIN BROOK, AL, 35223, USA (Type of address: Service of Process) |
| 2020-06-08 | 2023-02-14 | Address | 15 NORTH MILL ST, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2020-06-08 | 2020-12-01 | Address | 421 OFFICE PARK DR., MOUNTAIN BROOK, AL, 35223, USA (Type of address: Service of Process) |
| 2018-12-24 | 2020-06-08 | Address | THREE ARBOR INSURANCE, INC., 3337 RIDGELY DR, VESTAVIA HILLS, AL, 35243, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221207000568 | 2022-12-07 | BIENNIAL STATEMENT | 2022-12-01 |
| 230214000129 | 2022-06-02 | CERTIFICATE OF CHANGE BY ENTITY | 2022-06-02 |
| 210217000363 | 2021-02-17 | CERTIFICATE OF AMENDMENT | 2021-02-17 |
| 201201061104 | 2020-12-01 | BIENNIAL STATEMENT | 2020-12-01 |
| 200608000041 | 2020-06-08 | CERTIFICATE OF CHANGE | 2020-06-08 |
| 181224000523 | 2018-12-24 | APPLICATION OF AUTHORITY | 2018-12-24 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
