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AMERICAN EQUINE INSURANCE AGENCY

Company Details

Name: AMERICAN EQUINE INSURANCE AGENCY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Oct 1997 (28 years ago)
Entity Number: 2193789
ZIP code: 60123
County: New York
Place of Formation: Delaware
Foreign Legal Name: AMERICAN EQUINE INSURANCE GROUP, LTD.
Fictitious Name: AMERICAN EQUINE INSURANCE AGENCY
Address: 2175 Point Boulevard #175, #175, Elgin, IL, United States, 60123
Principal Address: 2175 POINT BLVD, STE 175, ELGIN, IL, United States, 60123

DOS Process Agent

Name Role Address
AMERICAN EQUINE INSURANCE GROUP, LTD. DOS Process Agent 2175 Point Boulevard #175, #175, Elgin, IL, United States, 60123

Chief Executive Officer

Name Role Address
MICHAEL J MORRISROE Chief Executive Officer 2175 POINT BLVD, STE 175, ELGIN, IL, United States, 60123

History

Start date End date Type Value
2023-10-03 2023-10-03 Address 2175 POINT BLVD, STE 175, ELGIN, IL, 60123, USA (Type of address: Chief Executive Officer)
2017-10-02 2023-10-03 Address 2175 POINT BOULEVARD, #175, ELGIN, IL, 60123, USA (Type of address: Service of Process)
2015-10-01 2023-10-03 Address 2175 POINT BLVD, STE 175, ELGIN, IL, 60123, USA (Type of address: Chief Executive Officer)
2015-10-01 2017-10-02 Address 2175 POINT BLVD, STE 175, ELGIN, IL, 60123, USA (Type of address: Service of Process)
2007-10-26 2015-10-01 Address 2130 POINT BLVD, STE 100, ELGIN, IL, 60123, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231003003897 2023-10-03 BIENNIAL STATEMENT 2023-10-01
211001004040 2021-10-01 BIENNIAL STATEMENT 2021-10-01
191002060216 2019-10-02 BIENNIAL STATEMENT 2019-10-01
171002006466 2017-10-02 BIENNIAL STATEMENT 2017-10-01
151001006313 2015-10-01 BIENNIAL STATEMENT 2015-10-01

Date of last update: 31 Mar 2025

Sources: New York Secretary of State