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FLORISTS' INSURANCE SERVICE, INC.

Branch

Company Details

Name: FLORISTS' INSURANCE SERVICE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Feb 1995 (30 years ago)
Branch of: FLORISTS' INSURANCE SERVICE, INC., Illinois (Company Number CORP_44757451)
Entity Number: 1892944
ZIP code: 10005
County: Dutchess
Place of Formation: Illinois
Principal Address: 1 HORTICULTURAL LANE, EDWARDSVILLE, IL, United States, 62025
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

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

Chief Executive Officer

Name Role Address
TIMOTHY P. NOBLE Chief Executive Officer 1 HORTICULTURAL LANE, EDWARDSVILLE, IL, United States, 62025

History

Start date End date Type Value
2023-02-25 2023-02-25 Address 1 HORTICULTURAL LANE, EDWARDSVILLE, IL, 62025, USA (Type of address: Chief Executive Officer)
2019-02-08 2023-02-25 Address 1 HORTICULTURAL LANE, EDWARDSVILLE, IL, 62025, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-02-25 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-02-25 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-04-04 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-04-04 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-01-25 2016-04-04 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2009-03-02 2016-04-04 Address 1 HORTICULTURAL LANE, EDWARDSVILLE, IL, 62025, USA (Type of address: Service of Process)
2009-03-02 2019-02-08 Address 1 HORTICULTURAL LANE, EDWARDSVILLE, IL, 62025, USA (Type of address: Chief Executive Officer)
2003-02-07 2009-03-02 Address 1 HARTICULTURAL LANE, EDWARDSVILLE, IL, 62025, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230225000295 2023-02-25 BIENNIAL STATEMENT 2023-02-01
210203060675 2021-02-03 BIENNIAL STATEMENT 2021-02-01
190208060532 2019-02-08 BIENNIAL STATEMENT 2019-02-01
SR-22556 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-22555 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180308000368 2018-03-08 CERTIFICATE OF AMENDMENT 2018-03-08
170202006344 2017-02-02 BIENNIAL STATEMENT 2017-02-01
160404000835 2016-04-04 CERTIFICATE OF CHANGE 2016-04-04
150202006945 2015-02-02 BIENNIAL STATEMENT 2015-02-01
130213006059 2013-02-13 BIENNIAL STATEMENT 2013-02-01

Date of last update: 21 Jan 2025

Sources: New York Secretary of State