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WESTWOOD INSURANCE AGENCY

Company Details

Name: WESTWOOD INSURANCE AGENCY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jul 1997 (28 years ago)
Entity Number: 2160967
ZIP code: 10528
County: New York
Place of Formation: California
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Principal Address: 8407 FALLBROOK AVE, WEST HILLS, CA, United States, 91304

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
TODD JONES Chief Executive Officer 55 WATER STREET, NEW YORK, NY, United States, 10041

History

Start date End date Type Value
2023-07-14 2023-07-14 Address 55 WATER STREET, NEW YORK, NY, 10041, USA (Type of address: Chief Executive Officer)
2023-06-29 2023-07-14 Address 55 WATER STREET, NEW YORK, NY, 10041, USA (Type of address: Chief Executive Officer)
2023-06-29 2023-06-29 Address 55 WATER STREET, NEW YORK, NY, 10041, USA (Type of address: Chief Executive Officer)
2023-06-29 2023-07-14 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-06-29 2023-07-14 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2019-01-28 2023-06-29 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-06-29 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-07-25 2023-06-29 Address 55 WATER STREET, NEW YORK, NY, 10041, USA (Type of address: Chief Executive Officer)
2017-07-25 2019-01-28 Address 1 GENERAL DRIVE, B200 N1, SUN PRAIRIE, WI, 53596, USA (Type of address: Service of Process)
2015-07-29 2017-07-25 Address 8407 FALLBROOK AVE, WEST HILLS, CA, 91304, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230714001942 2023-07-14 BIENNIAL STATEMENT 2023-07-01
230629004408 2023-06-28 CERTIFICATE OF CHANGE BY ENTITY 2023-06-28
210714001117 2021-07-14 BIENNIAL STATEMENT 2021-07-14
190715060368 2019-07-15 BIENNIAL STATEMENT 2019-07-01
SR-25729 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-25730 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170725006087 2017-07-25 BIENNIAL STATEMENT 2017-07-01
150729006179 2015-07-29 BIENNIAL STATEMENT 2015-07-01
130701006407 2013-07-01 BIENNIAL STATEMENT 2013-07-01
120217001252 2012-02-17 CERTIFICATE OF CHANGE 2012-02-17

Date of last update: 21 Jan 2025

Sources: New York Secretary of State