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SHERWOOD INSURANCE AGENCY

Company Details

Name: SHERWOOD INSURANCE AGENCY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Jul 1997 (27 years ago)
Entity Number: 2165608
ZIP code: 12207
County: New York
Place of Formation: California
Foreign Legal Name: SHERWOOD INSURANCE SERVICES
Fictitious Name: SHERWOOD INSURANCE AGENCY
Principal Address: 515 S FIGUEROA ST, STE 600, LOS ANGELES, CA, United States, 90071
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
J NEAL ABERNATHY Chief Executive Officer 515 S FIGUEROA ST, STE 600, LOS ANGELES, CA, United States, 90071

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
2005-03-17 2007-06-28 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2003-07-11 2007-06-28 Address 200 E RANDOLPH STREET, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2002-08-26 2005-03-17 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2001-08-09 2003-07-11 Address 200 E RANDOLPH DR, 4TH FL, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2001-08-09 2007-06-28 Address 200 E RANDOLPH DR, 4TH FL, CHICAGO, IL, 60601, USA (Type of address: Principal Executive Office)
1999-10-12 2002-08-26 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-12 2002-08-26 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-08-02 2001-08-09 Address 123 N. WACKER DR, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
1999-08-02 2001-08-09 Address 123 N. WACKER DR, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
1997-07-25 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090630002158 2009-06-30 BIENNIAL STATEMENT 2009-07-01
070628002769 2007-06-28 BIENNIAL STATEMENT 2007-07-01
051013002817 2005-10-13 BIENNIAL STATEMENT 2005-07-01
050317000653 2005-03-17 CERTIFICATE OF MERGER 2005-03-17
030711002090 2003-07-11 BIENNIAL STATEMENT 2003-07-01
020826000896 2002-08-26 CERTIFICATE OF CHANGE 2002-08-26
010809002110 2001-08-09 BIENNIAL STATEMENT 2001-07-01
991012000195 1999-10-12 CERTIFICATE OF CHANGE 1999-10-12
990802002423 1999-08-02 BIENNIAL STATEMENT 1999-07-01
970725000407 1997-07-25 APPLICATION OF AUTHORITY 1997-07-25

Date of last update: 03 Jan 2025

Sources: New York Secretary of State