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LPL INSURANCE AGENCY

Company Details

Name: LPL INSURANCE AGENCY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Dec 1995 (29 years ago)
Entity Number: 1979274
ZIP code: 02109
County: Rensselaer
Place of Formation: Delaware
Foreign Legal Name: LPL INSURANCE ASSOCIATES, INC.
Fictitious Name: LPL INSURANCE AGENCY
Address: 75 STATE ST, 24TH FL, BOSTON, MA, United States, 02109
Principal Address: 4707 Executive Drive, SAN DIEGO, CA, United States, 92121

DOS Process Agent

Name Role Address
LAUREN JONES DOS Process Agent 75 STATE ST, 24TH FL, BOSTON, MA, United States, 02109

Agent

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

Chief Executive Officer

Name Role Address
TIM DONA Chief Executive Officer 4707 EXECUTIVE DRIVE, SAN DIEGO, CA, United States, 92121

History

Start date End date Type Value
2023-12-05 2023-12-05 Address 9785 TOWNE CENTRE DR, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer)
2023-12-05 2023-12-05 Address 4707 EXECUTIVE DRIVE, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-12-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2014-01-23 2023-12-05 Address 75 STATE ST, 24TH FL, BOSTON, MA, 02109, USA (Type of address: Service of Process)
2014-01-23 2023-12-05 Address 9785 TOWNE CENTRE DR, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer)
2012-01-18 2014-01-23 Address 1 BEACON ST, 22ND FL, BOSTON, MA, 02108, USA (Type of address: Chief Executive Officer)
2012-01-18 2014-01-23 Address 1 BEACON ST, 22ND FL, BOSTON, MA, 02108, USA (Type of address: Service of Process)
2009-12-10 2012-01-18 Address 1 BEACON STREET / 22ND FL, BOSTON, MA, 02108, USA (Type of address: Service of Process)
2007-11-30 2009-12-10 Address 1 BEACON STREET / 22ND FL, BOSTON, MA, 02108, USA (Type of address: Service of Process)
2007-11-30 2014-01-23 Address 9785 TOWNE CENTRE DRIVE, SAN DIEGO, CA, 92121, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
231205000620 2023-12-05 BIENNIAL STATEMENT 2023-12-01
211007003089 2021-10-07 BIENNIAL STATEMENT 2021-10-07
SR-23447 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
140123002269 2014-01-23 BIENNIAL STATEMENT 2013-12-01
120118002457 2012-01-18 BIENNIAL STATEMENT 2011-12-01
091210002974 2009-12-10 BIENNIAL STATEMENT 2009-12-01
090625000262 2009-06-25 CERTIFICATE OF AMENDMENT 2009-06-25
071130002586 2007-11-30 BIENNIAL STATEMENT 2007-12-01
060130002826 2006-01-30 BIENNIAL STATEMENT 2005-12-01
041230000159 2004-12-30 CERTIFICATE OF AMENDMENT 2004-12-30

Date of last update: 18 Dec 2024

Sources: New York Secretary of State