| Name: | SUPERIOR FINANCIAL SERVICES INSURANCE AGENCY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Aug 1998 (27 years ago) |
| Entity Number: | 2285300 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Illinois |
| Foreign Legal Name: | SUPERIOR INSURANCE AND FINANCIAL SERVICES, INC. |
| Fictitious Name: | SUPERIOR FINANCIAL SERVICES INSURANCE AGENCY |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 1 LINCOLN CENTRE, 6TH FL, OAKBROOK TERRACE, IL, United States, 60181 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NEAL T HALLERAN | Chief Executive Officer | 1 LINCOLN CENTRE, 6TH FL, OAKBROOK TERRACE, IL, United States, 60181 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-02-02 | 2019-01-28 | Address | 111 EIGHTH AVE, 13TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2000-01-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-08-04 | 2000-01-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-08-04 | 2001-02-02 | Address | ONE LINCOLN CENTRE, 6TH FLOOR, OAKBROOK TERRACE, IL, 60181, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-27685 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-27686 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 010202002478 | 2001-02-02 | BIENNIAL STATEMENT | 2000-08-01 |
| 000124000328 | 2000-01-24 | CERTIFICATE OF CHANGE | 2000-01-24 |
| 980804000049 | 1998-08-04 | APPLICATION OF AUTHORITY | 1998-08-04 |
Date of last update: 07 Feb 2025
Sources: New York Secretary of State
