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ROANOKE INSURANCE SERVICES

Company Details

Name: ROANOKE INSURANCE SERVICES
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Jun 1995 (30 years ago)
Entity Number: 1929093
ZIP code: 10005
County: New York
Place of Formation: Illinois
Foreign Legal Name: ROANOKE INSURANCE GROUP INC.
Fictitious Name: ROANOKE INSURANCE SERVICES
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 1475 E WOODFIELD RD, STE 100, SCHAUMBURG, IL, United States, 60173

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
KAREN M. GROFF Chief Executive Officer 1475 E WOODFIELD RD, SUITE 500, SCHAUMBURG, IL, United States, 60173

History

Start date End date Type Value
2023-06-06 2023-06-06 Address 1475 E WOODFIELD RD, SUITE 500, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer)
2023-06-06 2023-06-06 Address 1475 E WOODFIELD RD, STE 100, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer)
2020-03-31 2023-06-06 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-03-31 2023-06-06 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-06-06 2023-06-06 Address 1475 E WOODFIELD RD, STE 100, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer)
2015-06-23 2019-06-06 Address 1475 E WOODFIELD RD, STE 100, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer)
2013-09-03 2020-03-31 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-09-03 2020-03-31 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-06-27 2015-06-23 Address 1475 E WOODFIELD RD, STE 100, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer)
2011-06-27 2013-09-03 Address 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230606001059 2023-06-06 BIENNIAL STATEMENT 2023-06-01
210713000322 2021-07-13 BIENNIAL STATEMENT 2021-07-13
200331000046 2020-03-31 CERTIFICATE OF CHANGE 2020-03-31
190606060133 2019-06-06 BIENNIAL STATEMENT 2019-06-01
170615006109 2017-06-15 BIENNIAL STATEMENT 2017-06-01
150623006145 2015-06-23 BIENNIAL STATEMENT 2015-06-01
130903000177 2013-09-03 CERTIFICATE OF CHANGE 2013-09-03
130606006882 2013-06-06 BIENNIAL STATEMENT 2013-06-01
120911000670 2012-09-11 CERTIFICATE OF AMENDMENT 2012-09-11
110627002041 2011-06-27 BIENNIAL STATEMENT 2011-06-01

Date of last update: 21 Jan 2025

Sources: New York Secretary of State