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CHARITY FIRST INSURANCE AGENCY

CHARITY FIRST INSURANCE AGENCY

Company Details

Name:	CHARITY FIRST INSURANCE AGENCY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Oct 1994 (30 years ago)
Entity Number:	1862111
ZIP code:	10005
County:	New York
Place of Formation:	California
Foreign Legal Name:	CHARITY FIRST INSURANCE SERVICES, INC.
Fictitious Name:	CHARITY FIRST INSURANCE AGENCY
Principal Address:	2850 GOLF ROAD, ROLLING MEADOWS, IL, United States, 60008
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

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

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
MICHAEL R. PESCH	Chief Executive Officer	2850 GOLF ROAD, ROLLING MEADOWS, IL, United States, 60008

History

Start date	End date	Type	Value
2024-10-31	2024-10-31	Address	2850 GOLF ROAD, ROLLING MEADOWS, IL, 60008, USA (Type of address: Chief Executive Officer)
2022-11-12	2022-11-12	Address	2850 GOLF ROAD, ROLLING MEADOWS, IL, 60008, USA (Type of address: Chief Executive Officer)
2022-11-12	2024-10-31	Address	2850 GOLF ROAD, ROLLING MEADOWS, IL, 60008, USA (Type of address: Chief Executive Officer)
2022-11-12	2024-10-31	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-11-12	2024-10-31	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-10-01	2022-11-12	Address	2850 GOLF ROAD, ROLLING MEADOWS, IL, 60008, USA (Type of address: Chief Executive Officer)
2018-10-01	2020-10-01	Address	2850 GOLF ROAD, ROLLING MEADOWS, IL, 60008, USA (Type of address: Chief Executive Officer)
2016-10-03	2018-10-01	Address	ONE MARKET-SPEAR TOWER, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer)
2014-10-28	2018-10-01	Address	1 MARKET PLAZA, SPEAR TOWER, SUITE 200, SAN FRANCISCO, CA, 94105, USA (Type of address: Principal Executive Office)
2010-09-10	2022-11-12	Address	80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2008-09-19	2016-10-03	Address	TWO PIERCE PLACE, ITASCA, IL, 60143, USA (Type of address: Chief Executive Officer)
1998-10-28	2014-10-28	Address	1 MARKET PLAZA, SPEAR TOWER, SUITE 200, SAN FRANCISCO, CA, 94105, USA (Type of address: Principal Executive Office)
1998-10-28	2010-09-10	Address	1 MARKET PLAZA, SPEAR TOWER, SUITE 200, SAN FRANCISCO, CA, 94105, USA (Type of address: Service of Process)
1997-06-05	2022-11-12	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1996-11-01	1998-10-28	Address	1 MARKET PLAZA, SPEAR TOWER STE 200, SAN FRANCISCO, CA, 94105, USA (Type of address: Service of Process)
1996-11-01	2008-09-19	Address	THE GALLAGHER CENTRE, 2 PIERCE PL, ITASCA, IL, 60143, 3141, USA (Type of address: Chief Executive Officer)
1996-11-01	1998-10-28	Address	1 MARKET PLAZA, SPEAR TOWER STE 200, SAN FRANCISCO, CA, 94105, USA (Type of address: Principal Executive Office)
1994-10-24	1996-11-01	Address	ATTN: BENJAMIN BINFORD, JR., 160 SPEAR ST. #1100, SAN FRANCISCO, CA, 94105, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241031002938	2024-10-31	BIENNIAL STATEMENT	2024-10-31
221112000607	2022-11-11	CERTIFICATE OF CHANGE BY ENTITY	2022-11-11
221012001874	2022-10-12	BIENNIAL STATEMENT	2022-10-01
201001061772	2020-10-01	BIENNIAL STATEMENT	2020-10-01
181001007241	2018-10-01	BIENNIAL STATEMENT	2018-10-01
161003007008	2016-10-03	BIENNIAL STATEMENT	2016-10-01
141028006066	2014-10-28	BIENNIAL STATEMENT	2014-10-01
100910002520	2010-09-10	BIENNIAL STATEMENT	2010-10-01
080919002234	2008-09-19	BIENNIAL STATEMENT	2008-10-01
061002002413	2006-10-02	BIENNIAL STATEMENT	2006-10-01
041224002527	2004-12-24	BIENNIAL STATEMENT	2004-10-01
021016002014	2002-10-16	BIENNIAL STATEMENT	2002-10-01
001103002186	2000-11-03	BIENNIAL STATEMENT	2000-10-01
981028002561	1998-10-28	BIENNIAL STATEMENT	1998-10-01
970605000001	1997-06-05	CERTIFICATE OF CHANGE	1997-06-05
961101002031	1996-11-01	BIENNIAL STATEMENT	1996-10-01
941024000248	1994-10-24	APPLICATION OF AUTHORITY	1994-10-24

Date of last update: 04 Jan 2025

Sources: New York Secretary of State