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AMERICAN LAWYERS INSURANCE AGENCY

Company Details

Name: AMERICAN LAWYERS INSURANCE AGENCY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 May 1997 (28 years ago)
Entity Number: 2140426
ZIP code: 12207
County: Albany
Place of Formation: Illinois
Foreign Legal Name: AMERICAN LAWYERS INSURANCE PLANS, INC.
Fictitious Name: AMERICAN LAWYERS INSURANCE AGENCY
Principal Address: 321 N CLARK ST, SUITE 1400, CHICAGO, IL, United States, 60654
Address: 418 BROADWAY, STE N, ALBANY, NY, United States, 12207

Agent

Name Role
Registered Agent Revoked Agent

DOS Process Agent

Name Role Address
NORTHWEST REGISTERED AGENT LLC DOS Process Agent 418 BROADWAY, STE N, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
LEE EDMON Chief Executive Officer 300 SOUTH SPRING STREET, LOS ANGELES, CA, United States, 90013

History

Start date End date Type Value
2023-05-05 2023-05-05 Address 300 SOUTH SPRING STREET, LOS ANGELES, CA, 90013, USA (Type of address: Chief Executive Officer)
2022-11-03 2023-05-05 Address 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2022-11-03 2023-05-05 Address 300 SOUTH SPRING STREET, LOS ANGELES, CA, 90013, USA (Type of address: Chief Executive Officer)
2021-05-12 2022-11-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-05-14 2021-05-12 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-05-07 2022-11-03 Address 300 SOUTH SPRING STREET, LOS ANGELES, CA, 90013, USA (Type of address: Chief Executive Officer)
2019-05-07 2019-05-14 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-05-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-05-03 2019-05-07 Address 321 N CLARK ST, SUITE 1400, CHICAGO, IL, 60654, USA (Type of address: Chief Executive Officer)
2017-04-11 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230505001202 2023-05-05 BIENNIAL STATEMENT 2023-05-01
221103000066 2022-11-01 CERTIFICATE OF CHANGE BY ENTITY 2022-11-01
210512060170 2021-05-12 BIENNIAL STATEMENT 2021-05-01
SR-109239 2019-05-14 CERTIFICATE OF CHANGE (BY AGENT) 2019-05-14
190507060735 2019-05-07 BIENNIAL STATEMENT 2019-05-01
SR-86223 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170503006673 2017-05-03 BIENNIAL STATEMENT 2017-05-01
170411000199 2017-04-11 CERTIFICATE OF CHANGE 2017-04-11
161025000364 2016-10-25 CERTIFICATE OF AMENDMENT 2016-10-25
160126006200 2016-01-26 BIENNIAL STATEMENT 2015-05-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State