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AIS INSURANCE AGENCY, INC.

Company Details

Name: AIS INSURANCE AGENCY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Feb 1997 (28 years ago)
Entity Number: 2108580
ZIP code: 12207
County: New York
Place of Formation: Washington
Principal Address: 200 E. RANDOLPH ST, 9TH FLOOR, CHICAGO, IL, United States, 60601
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
PAUL A. HAGY Chief Executive Officer 200 E. RANDOLPH ST, 9TH FLOOR, CHICAGO, IL, United States, 60601

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2025-02-05 2025-02-05 Address 200 E. RANDOLPH ST, 9TH FLOOR, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2025-02-05 2025-02-05 Address 200 E. RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2021-02-08 2025-02-05 Address 200 E. RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2019-02-04 2021-02-08 Address 12011 NE 1ST STREET, SUITE 100, BELLEVUE, WA, 98005, USA (Type of address: Chief Executive Officer)
2013-02-08 2019-02-04 Address 200 E RANDOLPH STREET, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2007-03-05 2011-01-19 Address 200 E RANDOLPH STREET / 4TH FL, CHICAGO, IL, 60601, USA (Type of address: Principal Executive Office)
2007-03-05 2025-02-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2007-03-05 2013-02-08 Address 200 E RANDOLPH STREET, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2003-02-25 2007-03-05 Address 200 E RANDOLPH ST, 4TH FL, CHICAGO, IL, 60601, USA (Type of address: Principal Executive Office)
2003-02-25 2007-03-05 Address 200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250205002552 2025-02-05 BIENNIAL STATEMENT 2025-02-05
230201001374 2023-02-01 BIENNIAL STATEMENT 2023-02-01
210208061032 2021-02-08 BIENNIAL STATEMENT 2021-02-01
190204060606 2019-02-04 BIENNIAL STATEMENT 2019-02-01
170201006118 2017-02-01 BIENNIAL STATEMENT 2017-02-01
150205006140 2015-02-05 BIENNIAL STATEMENT 2015-02-01
130208006054 2013-02-08 BIENNIAL STATEMENT 2013-02-01
110119002641 2011-01-19 BIENNIAL STATEMENT 2011-02-01
090203002220 2009-02-03 BIENNIAL STATEMENT 2009-02-01
070305002524 2007-03-05 BIENNIAL STATEMENT 2007-02-01

Date of last update: 01 Apr 2025

Sources: New York Secretary of State