Search icon

BOLTON/RGV INSURANCE BROKERS

Company Details

Name: BOLTON/RGV INSURANCE BROKERS
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Sep 1998 (26 years ago)
Entity Number: 2296060
ZIP code: 12207
County: Erie
Place of Formation: California
Foreign Legal Name: BOLTON & COMPANY
Fictitious Name: BOLTON/RGV INSURANCE BROKERS
Principal Address: 3475 E FOOTHILL BLVD, SUITE 100, PASADENA, CA, United States, 91107
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
STEVE BROCKMEYER Chief Executive Officer 3475 E. FOOTHILL BLVD., 1ST FLOOR, PASADENA, CA, United States, 91107

History

Start date End date Type Value
2024-09-11 2024-09-11 Address 3475 E. FOOTHILL BLVD., 1ST FLOOR, PASADENA, CA, 91107, USA (Type of address: Chief Executive Officer)
2024-09-11 2024-09-11 Address 1420 OAK MEADOW ROAD, ARCADIA, CA, 91106, USA (Type of address: Chief Executive Officer)
2020-09-01 2024-09-11 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-09-01 2024-09-11 Address 1420 OAK MEADOW ROAD, ARCADIA, CA, 91106, USA (Type of address: Chief Executive Officer)
2015-07-10 2016-09-01 Address 1420 OAK MEDAOW ROAD, ARCADIA, CA, 91106, USA (Type of address: Chief Executive Officer)
2015-07-10 2016-09-01 Address 3475 E FOOTHILL BLVD, SUITE 100, PASADENA, CA, 91107, USA (Type of address: Principal Executive Office)
2015-06-10 2020-09-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2015-06-10 2024-09-11 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2000-09-11 2015-07-10 Address RGV INSURANCE BROKERS, 1100 EL CENTRO ST, SOUTH PASADENA, CA, 91030, USA (Type of address: Principal Executive Office)
2000-09-11 2015-07-10 Address 1100 EL CENTRO ST, SOUTH PASADENA, CA, 91030, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240911001861 2024-09-11 BIENNIAL STATEMENT 2024-09-11
220912001790 2022-09-12 BIENNIAL STATEMENT 2022-09-01
200901060249 2020-09-01 BIENNIAL STATEMENT 2020-09-01
180904006878 2018-09-04 BIENNIAL STATEMENT 2018-09-01
160901006882 2016-09-01 BIENNIAL STATEMENT 2016-09-01
150710002005 2015-07-10 BIENNIAL STATEMENT 2014-09-01
150610000737 2015-06-10 CERTIFICATE OF CHANGE 2015-06-10
000911002708 2000-09-11 BIENNIAL STATEMENT 2000-09-01
980909000498 1998-09-09 APPLICATION OF AUTHORITY 1998-09-09

Date of last update: 20 Jan 2025

Sources: New York Secretary of State