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 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
STEVE BROCKMEYER | Chief Executive Officer | 3475 E. FOOTHILL BLVD., 1ST FLOOR, PASADENA, CA, United States, 91107 |
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) |
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