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PETERSEN INTERNATIONAL INSURANCE BROKERS

Company Details

Name: PETERSEN INTERNATIONAL INSURANCE BROKERS
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jul 1999 (26 years ago)
Entity Number: 2395554
ZIP code: 12205
County: Albany
Place of Formation: California
Foreign Legal Name: PETERSEN INTERNATIONAL UNDERWRITERS
Fictitious Name: PETERSEN INTERNATIONAL INSURANCE BROKERS
Principal Address: 23929 VALENCIA BLVD, 2ND FLOOR, VALENCIA, CA, United States, 91355
Address: 187 WOLF ROAD SUITE 101, ALBANY, NY, United States, 12205

Agent

Name Role Address
BUSINESS FILINGS INCORPORATED Agent 187 WOLF ROAD SUITE 101, ALBANY, NY, 12205

DOS Process Agent

Name Role Address
BUSINESS FILINGS INCORPORATED DOS Process Agent 187 WOLF ROAD SUITE 101, ALBANY, NY, United States, 12205

Chief Executive Officer

Name Role Address
MICHAEL B. PETERSEN Chief Executive Officer 23929 VALENCIA BLVD, 2ND FLOOR, VALENCIA, CA, United States, 91355

History

Start date End date Type Value
2023-07-20 2023-07-20 Address 23929 VALENCIA BLVD, 2ND FLOOR, VALENCIA, CA, 91355, USA (Type of address: Chief Executive Officer)
2017-11-13 2023-07-20 Address 187 WOLF ROAD SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2017-11-13 2023-07-20 Address 187 WOLF ROAD SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2013-07-01 2017-11-13 Address 23929 VALENCIA BLVD, 2ND FLOOR, VALENCIA, CA, 91355, USA (Type of address: Service of Process)
2013-07-01 2023-07-20 Address 23929 VALENCIA BLVD, 2ND FLOOR, VALENCIA, CA, 91355, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230720002241 2023-07-20 BIENNIAL STATEMENT 2023-07-01
210730002317 2021-07-30 BIENNIAL STATEMENT 2021-07-30
190703060415 2019-07-03 BIENNIAL STATEMENT 2019-07-01
171113000921 2017-11-13 CERTIFICATE OF CHANGE 2017-11-13
170706006562 2017-07-06 BIENNIAL STATEMENT 2017-07-01

Date of last update: 31 Mar 2025

Sources: New York Secretary of State