ASSOCIATED AGENCIES INC.
BranchShare on:
| 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 |
| Name | Role | Address |
|---|---|---|
| MAX R SCHRAYER | Chief Executive Officer | 1701 GOLF RD TWR 3 7TH FLOOR, ROLLING MEADOWS, IL, United States, 60008 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 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) |
| 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) |
| 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 | 2025-01-02 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2021-01-04 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 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-111137 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-111138 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
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Date of last update: 01 Apr 2025
Sources: New York Secretary of State