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ASSOCIATED AGENCIES INC.

ASSOCIATED AGENCIES INC.

Branch

Company Details

Name:	ASSOCIATED AGENCIES INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Jan 1997 (28 years ago)
Branch of:	ASSOCIATED AGENCIES INC., Illinois (Company Number CORP_50090353)
Entity Number:	2107969
ZIP code:	10168
County:	New York
Place of Formation:	Illinois
Address:	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address:	1701 GOLF RD TWR 3 7TH FLOOR, ROLLING MEADOWS, IL, United States, 60008

Chief Executive Officer

Name	Role	Address
MAX R SCHRAYER	Chief Executive Officer	1701 GOLF RD TWR 3 7TH FLOOR, ROLLING MEADOWS, IL, United States, 60008

DOS Process Agent

Name	Role	Address
NATIONAL CORPORATE RESEARCH, LTD.	DOS Process Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name	Role	Address
NATIONAL CORPORATE RESEARCH, LTD.	Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

History

Start date	End date	Type	Value
2025-01-02	2025-01-02	Address	1701 GOLF RD TWR 3 7TH FLOOR, ROLLING MEADOWS, IL, 60008, USA (Type of address: Chief Executive Officer)
2025-01-02	2025-01-02	Address	1701 GOLF RD TWR 3 7TH FLOOR, ROLLING MEADOWS, IL, 60008, 4267, USA (Type of address: Chief Executive Officer)
2021-01-04	2025-01-02	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27	2021-01-04	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27	2025-01-02	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2014-09-23	2019-11-27	Address	10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2014-09-23	2019-11-27	Address	10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2013-01-08	2025-01-02	Address	1701 GOLF RD TWR 3 7TH FLOOR, ROLLING MEADOWS, IL, 60008, 4267, USA (Type of address: Chief Executive Officer)
2011-02-03	2013-01-08	Address	1701 GOLF ROAD / TOWER 3, SUITE 700, ROLLING MEADOWS, IL, 60008, 4267, USA (Type of address: Chief Executive Officer)
2011-02-03	2014-09-23	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-02-03	2013-01-08	Address	170 GOLF ROAD, TOWER 3 / SUITE 700, ROLLING MEADOWS, IL, 60008, 4267, USA (Type of address: Principal Executive Office)
2010-12-10	2011-02-03	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-12-10	2014-09-23	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-01-13	2011-02-03	Address	TWR 3 STE 700, 1701 GOLF ROAD, ROLLING MEADOWS, IL, 60008, 4267, USA (Type of address: Chief Executive Officer)
1999-02-04	2009-01-13	Address	TWR 3 STE 700, 1701 GOLF ROAD, ROLLING MEADOWS, IL, 60008, 4267, USA (Type of address: Chief Executive Officer)
1999-02-04	2011-02-03	Address	TWR 3 STE 700, 1701 GOLF ROAD, ROLLING MEADOWS, IL, 60008, 4267, USA (Type of address: Principal Executive Office)
1997-01-30	2010-12-10	Address	TWR 3 STE 700, 1701 GOLF ROAD, ROLLING MEADOWS, IL, 60008, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250102002389	2025-01-02	BIENNIAL STATEMENT	2025-01-02
230104000704	2023-01-04	BIENNIAL STATEMENT	2023-01-01
210104062422	2021-01-04	BIENNIAL STATEMENT	2021-01-01
SR-111138	2019-11-27	CERTIFICATE OF CHANGE (BY AGENT)	2019-11-27
SR-111137	2019-11-27	CERTIFICATE OF CHANGE (BY AGENT)	2019-11-27
190122060284	2019-01-22	BIENNIAL STATEMENT	2019-01-01
170105007115	2017-01-05	BIENNIAL STATEMENT	2017-01-01
150106006016	2015-01-06	BIENNIAL STATEMENT	2015-01-01
140923000380	2014-09-23	CERTIFICATE OF CHANGE	2014-09-23
130108006599	2013-01-08	BIENNIAL STATEMENT	2013-01-01
110203002314	2011-02-03	BIENNIAL STATEMENT	2011-01-01
101210000133	2010-12-10	CERTIFICATE OF CHANGE	2010-12-10
090113002080	2009-01-13	BIENNIAL STATEMENT	2009-01-01
070112002161	2007-01-12	BIENNIAL STATEMENT	2007-01-01
050217002227	2005-02-17	BIENNIAL STATEMENT	2005-01-01
030117002616	2003-01-17	BIENNIAL STATEMENT	2003-01-01
010212002418	2001-02-12	BIENNIAL STATEMENT	2001-01-01
990204002183	1999-02-04	BIENNIAL STATEMENT	1999-01-01
970130000541	1997-01-30	APPLICATION OF AUTHORITY	1997-01-30

Date of last update: 01 Apr 2025

Sources: New York Secretary of State