| Name: | WINDSOR INSURANCE AGENCY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Dec 1990 (34 years ago) |
| Entity Number: | 1496796 |
| ZIP code: | 10005 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | C/O NFP, 500 W. MADISON STREET, 32ND FLOOR, CHICAGO, IL, United States, 60661 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MARC P. SCHWARTZ | Chief Executive Officer | 21820 BURBANK BLVD., WOODLAND HILLS, CA, United States, 91367 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-21 | 2024-03-21 | Address | 21820 BURBANK BLVD., WOODLAND HILLS, CA, 91367, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-03-21 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-12-21 | 2024-03-21 | Address | 21820 BURBANK BLVD., WOODLAND HILLS, CA, 91367, USA (Type of address: Chief Executive Officer) |
| 2012-12-28 | 2016-12-21 | Address | C/O NFP, 500 W. MADISON STREET, SUITE 2400, CHICAGO, IL, 60661, USA (Type of address: Principal Executive Office) |
| 2012-12-28 | 2016-12-21 | Address | 20301 VENTURA BLVD, WOODLAND HILLS, CA, 91365, USA (Type of address: Chief Executive Officer) |
| 2006-10-05 | 2012-12-28 | Address | 20301 VENTURA BLVD., WOODLAND HILLS, CA, 91365, USA (Type of address: Principal Executive Office) |
| 2006-10-05 | 2012-12-28 | Address | 20301 VENTURA BLVD, WOODLAND HILLS, CA, 91365, USA (Type of address: Chief Executive Officer) |
| 2006-10-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1990-12-20 | 2024-03-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1990-12-20 | 2006-10-05 | Address | 303 WINDING ROAD, OLD BETHPAGE, NY, 11804, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240321002488 | 2024-03-21 | BIENNIAL STATEMENT | 2024-03-21 |
| SR-18735 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181227006181 | 2018-12-27 | BIENNIAL STATEMENT | 2018-12-01 |
| 161221006167 | 2016-12-21 | BIENNIAL STATEMENT | 2016-12-01 |
| 141210006515 | 2014-12-10 | BIENNIAL STATEMENT | 2014-12-01 |
| 121228006272 | 2012-12-28 | BIENNIAL STATEMENT | 2012-12-01 |
| 110309002771 | 2011-03-09 | BIENNIAL STATEMENT | 2010-12-01 |
| 081217003072 | 2008-12-17 | BIENNIAL STATEMENT | 2008-12-01 |
| 070124002520 | 2007-01-24 | BIENNIAL STATEMENT | 2006-12-01 |
| 061005002541 | 2006-10-05 | BIENNIAL STATEMENT | 2004-12-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
