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AGENCY PREMIUM SERVICES

Company Details

Name: AGENCY PREMIUM SERVICES
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Aug 1986 (38 years ago)
Entity Number: 1106839
ZIP code: 10005
County: New York
Place of Formation: Maryland
Foreign Legal Name: AGENCY SERVICES, INC.
Fictitious Name: AGENCY PREMIUM SERVICES
Principal Address: 813 MAIDEN CHOICE LANE, CATONSVILLE, MD, United States, 21228
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
HENRY H. STANSBURY Chief Executive Officer 813 MAIDEN CHOICE LANE, CATONSVILLE, MD, United States, 21228

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
1999-10-14 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-14 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1986-08-22 1999-10-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-08-22 1999-10-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-15466 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-15465 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
991014000008 1999-10-14 CERTIFICATE OF CHANGE 1999-10-14
960826002144 1996-08-26 BIENNIAL STATEMENT 1996-08-01
930928002000 1993-09-28 BIENNIAL STATEMENT 1993-08-01
930422002592 1993-04-22 BIENNIAL STATEMENT 1992-08-01
B394073-4 1986-08-22 APPLICATION OF AUTHORITY 1986-08-22

Date of last update: 06 Jan 2025

Sources: New York Secretary of State