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MGIS INSURANCE AGENCY

MGIS INSURANCE AGENCY

Company Details

Name:	MGIS INSURANCE AGENCY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Sep 1992 (32 years ago)
Entity Number:	1669207
ZIP code:	12207
County:	New York
Place of Formation:	Utah
Foreign Legal Name:	MEDICAL GROUP INSURANCE SERVICES, INC.
Fictitious Name:	MGIS INSURANCE AGENCY
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	95 S. State Street, Suite 650, Salt Lake City, UT, United States, 84111

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
JEFFREY D. BRUNKEN	Chief Executive Officer	95 S. STATE STREET, SUITE 650, SALT LAKE CITY, UT, United States, 84111

History

Start date	End date	Type	Value
2024-09-03	2024-09-03	Address	111 SOUTH MAIN STREET, SUITE 400, SALT LAKE CITY, UT, 84111, USA (Type of address: Chief Executive Officer)
2024-09-03	2024-09-03	Address	95 S. STATE STREET, SUITE 650, SALT LAKE CITY, UT, 84111, USA (Type of address: Chief Executive Officer)
2020-09-15	2024-09-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-09-04	2024-09-03	Address	111 SOUTH MAIN STREET, SUITE 400, SALT LAKE CITY, UT, 84111, USA (Type of address: Chief Executive Officer)
2015-02-24	2024-09-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2015-02-24	2020-09-15	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-09-04	2018-09-04	Address	1849 W NORTH TEMPLE, SALT LAKE CITY, UT, 84116, 3067, USA (Type of address: Chief Executive Officer)
2010-01-15	2015-02-24	Address	187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2010-01-15	2015-02-24	Address	187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2006-09-13	2018-09-04	Address	1849 W NORTH TEMPLE, SALT LAKE CITY, UT, 84116, 3067, USA (Type of address: Principal Executive Office)
2006-09-13	2010-01-15	Address	R. RAY TIFFANY, JR, 1849 W NORTH TEMPLE, SLT LAKE CITY, UT, 84116, 3067, USA (Type of address: Service of Process)
2006-09-13	2014-09-04	Address	1849 W NORTH TEMPLE, SALT LAKE CITY, UT, 84116, 3067, USA (Type of address: Chief Executive Officer)
2002-04-05	2006-09-13	Address	1849 W NORTH TEMPLE / BLDG D, SALT LAKE CITY, UT, 84116, 3067, USA (Type of address: Service of Process)
2002-04-05	2006-09-13	Address	1849 W NORTH TEMPLE / BLDG D, SALT LAKE CITY, UT, 84116, 3067, USA (Type of address: Chief Executive Officer)
2002-04-05	2006-09-13	Address	1849 W NORTH TEMPLE / BLDG D, SALT LAKE CITY, UT, 84116, 3067, USA (Type of address: Principal Executive Office)
1996-09-09	2002-04-05	Address	85 GREAT OAKS BLVD, SAN JOSE, CA, 95119, 1311, USA (Type of address: Chief Executive Officer)
1996-09-09	2002-04-05	Address	85 GREAT OAKS BLVD, SAN JOSE, CA, 95119, 1311, USA (Type of address: Principal Executive Office)
1992-09-29	2002-04-05	Address	85 GREAT OAKS BLVD., SAN JOSE, CA, 95119, 1311, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240903001818	2024-09-03	BIENNIAL STATEMENT	2024-09-03
220927001213	2022-09-27	BIENNIAL STATEMENT	2022-09-01
200915060467	2020-09-15	BIENNIAL STATEMENT	2020-09-01
180904006356	2018-09-04	BIENNIAL STATEMENT	2018-09-01
160930006179	2016-09-30	BIENNIAL STATEMENT	2016-09-01
150224000552	2015-02-24	CERTIFICATE OF CHANGE	2015-02-24
140904006172	2014-09-04	BIENNIAL STATEMENT	2014-09-01
120925006269	2012-09-25	BIENNIAL STATEMENT	2012-09-01
101013002038	2010-10-13	BIENNIAL STATEMENT	2010-09-01
100115000846	2010-01-15	CERTIFICATE OF CHANGE	2010-01-15
080908003085	2008-09-08	BIENNIAL STATEMENT	2008-09-01
060913002624	2006-09-13	BIENNIAL STATEMENT	2006-09-01
060322000996	2006-03-22	CERTIFICATE OF AMENDMENT	2006-03-22
041028002520	2004-10-28	BIENNIAL STATEMENT	2004-09-01
020913000203	2002-09-13	ERRONEOUS ENTRY	2002-09-13
DP-1625071	2002-06-26	ANNULMENT OF AUTHORITY	2002-06-26
020405002293	2002-04-05	BIENNIAL STATEMENT	2000-09-01
960909002823	1996-09-09	BIENNIAL STATEMENT	1996-09-01
920929000051	1992-09-29	APPLICATION OF AUTHORITY	1992-09-29

Date of last update: 04 Jan 2025

Sources: New York Secretary of State