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BOSWELL INSURANCE AGENCY, AGENTS & BROKERS, INC.

Company Details

Name: BOSWELL INSURANCE AGENCY, AGENTS & BROKERS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Apr 1997 (28 years ago)
Entity Number: 2133040
ZIP code: 92691
County: Westchester
Place of Formation: California
Address: 26461 CROWN VALLEY PKWY, SUITE 200, MISSION VIEJO, CA, United States, 92691

DOS Process Agent

Name Role Address
BOSWELL INSURANCE AGENCY, AGENTS & BROKERS, INC. DOS Process Agent 26461 CROWN VALLEY PKWY, SUITE 200, MISSION VIEJO, CA, United States, 92691

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
JOE A BOSWELL Chief Executive Officer 26461 CROWN VALLEY PKWY, SUITE 200, MISSION VIEJO, CA, United States, 92691

History

Start date End date Type Value
2023-04-26 2023-04-26 Address 26461 CROWN VALLEY PKWY, SUITE 200, MISSION VIEJO, CA, 92691, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-04-26 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2015-07-22 2023-04-26 Address 26461 CROWN VALLEY PKWY, SUITE 200, MISSION VIEJO, CA, 92691, USA (Type of address: Service of Process)
2015-07-22 2023-04-26 Address 26461 CROWN VALLEY PKWY, SUITE 200, MISSION VIEJO, CA, 92691, USA (Type of address: Chief Executive Officer)
2012-05-17 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-04-15 2012-05-17 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2005-06-16 2015-07-22 Address 25411 CABOT RD STE 206, LAGUNA HILLS, CA, 92653, USA (Type of address: Principal Executive Office)
2005-06-16 2015-07-22 Address 25411 CABOT RD STE 206, LAGUNA HILLS, CA, 92653, USA (Type of address: Chief Executive Officer)
1999-04-12 2005-06-16 Address 616 VIA PROMONTORIO, SAN CLEMENTE, CA, 92672, USA (Type of address: Chief Executive Officer)
1999-04-12 2005-06-16 Address 616 VIA PROMONTORIO, SAN CLEMENTE, CA, 92676, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230426003667 2023-04-26 BIENNIAL STATEMENT 2023-04-01
210405061941 2021-04-05 BIENNIAL STATEMENT 2021-04-01
190411060626 2019-04-11 BIENNIAL STATEMENT 2019-04-01
SR-86211 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170405006546 2017-04-05 BIENNIAL STATEMENT 2017-04-01
150722002005 2015-07-22 BIENNIAL STATEMENT 2015-04-01
120517000555 2012-05-17 CERTIFICATE OF CHANGE (BY AGENT) 2012-05-17
100415000513 2010-04-15 CERTIFICATE OF CHANGE 2010-04-15
090511002060 2009-05-11 BIENNIAL STATEMENT 2009-04-01
070529002118 2007-05-29 BIENNIAL STATEMENT 2007-04-01

Date of last update: 21 Jan 2025

Sources: New York Secretary of State