| Name: | WOLFSON INSURANCE BROKERAGE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Apr 1992 (33 years ago) |
| Entity Number: | 1632149 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 358 FIFTH AVENUE, 8TH FLOOR, NEW YORK, NY, United States, 10001 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WOLFSON INSURANCE BROKERAGE, INC., FLORIDA | F06000005566 | FLORIDA |
| Headquarter of | WOLFSON INSURANCE BROKERAGE, INC., IDAHO | 570895 | IDAHO |
| Name | Role | Address |
|---|---|---|
| ADAM WOLFSON (PRESIDENT) | Chief Executive Officer | 358 FIFTH AVENUE, 8TH FL, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-21 | 2024-04-21 | Address | 358 FIFTH AVENUE, 8TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2024-04-21 | 2024-04-21 | Address | 9 EAST 37TH ST, 4TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2024-04-21 | 2024-09-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-11-16 | 2024-04-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2021-11-16 | 2024-04-21 | Address | 9 EAST 37TH ST, 4TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2021-11-15 | 2024-04-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-05-02 | 2021-11-16 | Address | 9 EAST 37TH ST, 4TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2008-05-02 | 2021-11-16 | Address | 9 EAST 37TH ST, 4TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2000-05-22 | 2008-05-02 | Address | ADAM WOLFSON, 501 FIFTH AVENUE, NEW YORK, NY, 10017, 6102, USA (Type of address: Principal Executive Office) |
| 2000-05-22 | 2008-05-02 | Address | 501 FIFTH AVENUE, NEW YORK, NY, 10017, 6102, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240421000085 | 2024-04-21 | BIENNIAL STATEMENT | 2024-04-21 |
| 220815000206 | 2022-08-15 | BIENNIAL STATEMENT | 2022-04-01 |
| 211202000822 | 2021-12-02 | BIENNIAL STATEMENT | 2021-12-02 |
| 211116000893 | 2021-11-15 | CERTIFICATE OF CHANGE BY ENTITY | 2021-11-15 |
| 180404007244 | 2018-04-04 | BIENNIAL STATEMENT | 2018-04-01 |
| 160708006249 | 2016-07-08 | BIENNIAL STATEMENT | 2016-04-01 |
| 140519006442 | 2014-05-19 | BIENNIAL STATEMENT | 2014-04-01 |
| 120713002070 | 2012-07-13 | BIENNIAL STATEMENT | 2012-04-01 |
| 100419002298 | 2010-04-19 | BIENNIAL STATEMENT | 2010-04-01 |
| 080502002259 | 2008-05-02 | BIENNIAL STATEMENT | 2008-04-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
