| Name: | ESSEX NATIONAL INSURANCE AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jul 1998 (26 years ago) |
| Entity Number: | 2278754 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 550 GATEWAY DRIVE, SUITE 210, NAPA, CA, United States, 94558 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ESSEX NATIONAL INSURANCE AGENCY, INC., Alabama | 000-922-404 | Alabama |
| Headquarter of | ESSEX NATIONAL INSURANCE AGENCY, INC., KENTUCKY | 0853055 | KENTUCKY |
| Headquarter of | ESSEX NATIONAL INSURANCE AGENCY, INC., FLORIDA | F99000001717 | FLORIDA |
| Headquarter of | ESSEX NATIONAL INSURANCE AGENCY, INC., RHODE ISLAND | 000105762 | RHODE ISLAND |
| Headquarter of | ESSEX NATIONAL INSURANCE AGENCY, INC., CONNECTICUT | 0657027 | CONNECTICUT |
| Headquarter of | ESSEX NATIONAL INSURANCE AGENCY, INC., ILLINOIS | CORP_60431388 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| SCOTT K DAVIS | Chief Executive Officer | 550 GATEWAY DRIVE, SUITE 210, NAPA, CA, United States, 94558 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-08-03 | 2008-07-23 | Address | 215 GATEWAY RD, WEST, NAPA, CA, 94558, USA (Type of address: Chief Executive Officer) |
| 2006-08-03 | 2008-07-23 | Address | 215 GATEWAY RD, WEST, NAPA, CA, 94558, USA (Type of address: Principal Executive Office) |
| 2000-07-18 | 2006-08-03 | Address | 825 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2000-07-18 | 2006-08-03 | Address | 825 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1998-07-14 | 2003-07-02 | Address | 825 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200206060566 | 2020-02-06 | BIENNIAL STATEMENT | 2018-07-01 |
| 130321006438 | 2013-03-21 | BIENNIAL STATEMENT | 2012-07-01 |
| 101004002636 | 2010-10-04 | BIENNIAL STATEMENT | 2010-07-01 |
| 080723003149 | 2008-07-23 | BIENNIAL STATEMENT | 2008-07-01 |
| 060803002586 | 2006-08-03 | BIENNIAL STATEMENT | 2006-07-01 |
| 040809002674 | 2004-08-09 | BIENNIAL STATEMENT | 2004-07-01 |
| 030702000382 | 2003-07-02 | CERTIFICATE OF CHANGE | 2003-07-02 |
| 020712002269 | 2002-07-12 | BIENNIAL STATEMENT | 2002-07-01 |
| 000718002846 | 2000-07-18 | BIENNIAL STATEMENT | 2000-07-01 |
| 990317000689 | 1999-03-17 | CERTIFICATE OF AMENDMENT | 1999-03-17 |
Date of last update: 17 Dec 2024
Sources: New York Secretary of State
