| Name: | THE MILLIMAN AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 May 1999 (26 years ago) |
| Entity Number: | 2380755 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528 |
| Principal Address: | ONE PENNSYLVANIA PLAZA, 38TH FLOOR, NEW YORK, NY, United States, 10119 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE MILLIMAN AGENCY, INC., MISSISSIPPI | 1252178 | MISSISSIPPI |
| Headquarter of | THE MILLIMAN AGENCY, INC., Alabama | 000-838-450 | Alabama |
| Headquarter of | THE MILLIMAN AGENCY, INC., KENTUCKY | 1084824 | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| MARY CLARE | Chief Executive Officer | ONE PENNSYLVANIA PLAZA, 38TH FLOOR, NEW YORK, NY, United States, 10119 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-04 | 2023-05-04 | Address | ONE PENNSYLVANIA PLAZA, 38TH FLOOR, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer) |
| 2023-02-27 | 2023-05-04 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2023-02-27 | 2023-05-04 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2023-02-27 | 2023-05-04 | Address | ONE PENNSYLVANIA PLAZA, 38TH FLOOR, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer) |
| 2023-02-27 | 2023-05-04 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2013-05-13 | 2023-02-27 | Address | ONE PENNSYLVANIA PLAZA, 38TH FLOOR, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer) |
| 2012-05-02 | 2013-05-13 | Address | ONE PENNSYLVANIA PLAZA, 38TH FLOOR, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer) |
| 1999-05-20 | 2023-02-27 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 1999-05-20 | 2023-02-27 | Address | ATTN PRESIDENT, TWO PENN PLAZA, NEW YORK, NY, 10121, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230504003389 | 2023-05-04 | BIENNIAL STATEMENT | 2023-05-01 |
| 230227000634 | 2023-02-27 | CERTIFICATE OF CHANGE BY ENTITY | 2023-02-27 |
| 210503062194 | 2021-05-03 | BIENNIAL STATEMENT | 2021-05-01 |
| 190501061095 | 2019-05-01 | BIENNIAL STATEMENT | 2019-05-01 |
| 170504006726 | 2017-05-04 | BIENNIAL STATEMENT | 2017-05-01 |
| 130513006786 | 2013-05-13 | BIENNIAL STATEMENT | 2013-05-01 |
| 120502002345 | 2012-05-02 | BIENNIAL STATEMENT | 2011-05-01 |
| 990520000885 | 1999-05-20 | CERTIFICATE OF INCORPORATION | 1999-05-20 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
