| Name: | INFINITY INSURANCE AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Feb 2019 (6 years ago) |
| Branch of: | INFINITY INSURANCE AGENCY, INC. (Company Number 000-930-107) (Alabama) |
| Entity Number: | 5487021 |
| County: | Albany |
| Place of Formation: | Alabama |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Principal Address: | 2201 4TH AVENUE NORTH, BIRMINGHAM, AL, United States, 35203 |
| Principal Address ZIP Code: | 35203 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| MATTHEW J. VARAGONA | Chief Executive Officer | 2201 4TH AVENUE NORTH, BIRMINGHAM, AL, United States, 35203 |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-16 | 2023-02-16 | Address | 2201 4TH AVENUE NORTH, BIRMINGHAM, AL, 35203, USA (Type of address: Chief Executive Officer) |
| 2021-02-23 | 2023-02-16 | Address | 2201 4TH AVENUE NORTH, BIRMINGHAM, AL, 35203, USA (Type of address: Chief Executive Officer) |
| 2019-02-01 | 2023-02-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2019-02-01 | 2023-02-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230216003188 | 2023-02-16 | BIENNIAL STATEMENT | 2023-02-01 |
| 210223060016 | 2021-02-23 | BIENNIAL STATEMENT | 2021-02-01 |
| 190201000600 | 2019-02-01 | APPLICATION OF AUTHORITY | 2019-02-01 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
