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LECLAIR INSURANCE AGENCY

Company Details

Name: LECLAIR INSURANCE AGENCY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Nov 1992 (32 years ago)
Entity Number: 1680491
ZIP code: 10005
County: New York
Place of Formation: Minnesota
Foreign Legal Name: LECLAIR CORPORATION
Fictitious Name: LECLAIR INSURANCE AGENCY
Principal Address: 6701 UPPER AFTON RD, ST PAUL, MN, United States, 55125
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
RICHARD LETT Chief Executive Officer 6701 UPPER AFTON RD, ST PAUL, MN, United States, 55125

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2014-11-05 2016-11-04 Address 6701 UPPER AFTON RD, ST PAUL, MN, 55125, 2192, USA (Type of address: Chief Executive Officer)
2012-08-28 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-07-18 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-08-11 2012-08-28 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2008-08-11 2012-07-18 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2006-11-15 2014-11-05 Address 6701 UPPER AFTON RD, ST PAUL, MN, 55125, 2192, USA (Type of address: Chief Executive Officer)
1998-11-30 2006-11-15 Address 6701 UPPER AFTON RD, ST PAUL, MN, 55125, 2192, USA (Type of address: Chief Executive Officer)
1997-04-22 2008-08-11 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-22 2008-08-11 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1996-11-27 1997-04-22 Address 500 CENTRAL AVE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201105060362 2020-11-05 BIENNIAL STATEMENT 2020-11-01
SR-85731 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-85730 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181102006418 2018-11-02 BIENNIAL STATEMENT 2018-11-01
161104006823 2016-11-04 BIENNIAL STATEMENT 2016-11-01
141105006091 2014-11-05 BIENNIAL STATEMENT 2014-11-01
121108006113 2012-11-08 BIENNIAL STATEMENT 2012-11-01
120828000550 2012-08-28 CERTIFICATE OF CHANGE (BY AGENT) 2012-08-28
120718000199 2012-07-18 CERTIFICATE OF CHANGE (BY AGENT) 2012-07-18
101123002441 2010-11-23 BIENNIAL STATEMENT 2010-11-01

Date of last update: 22 Jan 2025

Sources: New York Secretary of State