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12207
ISM INSURANCE AGENCY

ISM INSURANCE AGENCY

Company Details

Name:	ISM INSURANCE AGENCY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Aug 1997 (28 years ago)
Entity Number:	2169685
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Foreign Legal Name:	ISM INSURANCE, INC.
Fictitious Name:	ISM INSURANCE AGENCY
Principal Address:	2207 CONCORD PIKE, SUITE 417, WILMINGTON, DE, United States, 19803
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	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
ROXANNE S. ELLIOTT	Chief Executive Officer	2207 CONCORD PIKE, SUITE 417, WILMINGTON, DE, United States, 19803

History

Start date	End date	Type	Value
2023-11-06	2023-11-06	Address	1316 NORTH UNION STREET, WILMINGTON, DE, 19806, USA (Type of address: Chief Executive Officer)
2023-11-06	2023-11-06	Address	2207 CONCORD PIKE, SUITE 417, WILMINGTON, DE, 19803, USA (Type of address: Chief Executive Officer)
2023-08-04	2023-11-06	Address	1316 NORTH UNION STREET, WILMINGTON, DE, 19806, USA (Type of address: Chief Executive Officer)
2023-08-04	2023-11-06	Address	2207 CONCORD PIKE, SUITE 417, WILMINGTON, DE, 19803, USA (Type of address: Chief Executive Officer)
2023-08-04	2023-08-04	Address	1316 NORTH UNION STREET, WILMINGTON, DE, 19806, USA (Type of address: Chief Executive Officer)
2023-08-04	2023-11-06	Address	2207 CONCORD PIKE, SUITE 417, WILMINGTON, DE, 19803, USA (Type of address: Service of Process)
2023-08-04	2023-11-06	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-08-04	2023-08-04	Address	2207 CONCORD PIKE, SUITE 417, WILMINGTON, DE, 19803, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-08-04	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2012-07-25	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2001-08-08	2023-08-04	Address	1316 NORTH UNION STREET, WILMINGTON, DE, 19806, USA (Type of address: Chief Executive Officer)
2001-08-08	2019-08-07	Address	1316 NORTH UNION STREET, WILMINGTON, DE, 19806, USA (Type of address: Principal Executive Office)
1999-11-18	2012-07-25	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-08-07	2023-08-04	Address	1316 N. UNION ST., WILMINGTON, DE, 19806, USA (Type of address: Service of Process)
1997-08-07	1999-11-18	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
231106001236	2023-11-03	CERTIFICATE OF CHANGE BY ENTITY	2023-11-03
230804002007	2023-08-04	BIENNIAL STATEMENT	2023-08-01
210825001802	2021-08-25	BIENNIAL STATEMENT	2021-08-25
190807060137	2019-08-07	BIENNIAL STATEMENT	2019-08-01
SR-86321	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170802006331	2017-08-02	BIENNIAL STATEMENT	2017-08-01
150812006269	2015-08-12	BIENNIAL STATEMENT	2015-08-01
130909002491	2013-09-09	BIENNIAL STATEMENT	2013-08-01
120725000213	2012-07-25	CERTIFICATE OF CHANGE	2012-07-25
100331000051	2010-03-31	CANCELLATION OF ANNULMENT OF AUTHORITY	2010-03-31
DP-1574929	2001-09-26	ANNULMENT OF AUTHORITY	2001-09-26
010808002820	2001-08-08	BIENNIAL STATEMENT	2001-08-01
991118000112	1999-11-18	CERTIFICATE OF CHANGE	1999-11-18
970807000476	1997-08-07	APPLICATION OF AUTHORITY	1997-08-07

Date of last update: 31 Mar 2025

Sources: New York Secretary of State