| 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 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 187 WOLF ROAD SUITE 101, ALBANY, NY, 12205 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | DOS Process Agent | 187 WOLF ROAD SUITE 101, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| MICHAEL B. PETERSEN | Chief Executive Officer | 23929 VALENCIA BLVD, 2ND FLOOR, VALENCIA, CA, United States, 91355 |
| 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) |
| 2001-10-23 | 2013-07-01 | Address | 23929 VALENCIA BLVD, STE 215, VALENCIA, CA, 91355, USA (Type of address: Principal Executive Office) |
| 2001-10-23 | 2013-07-01 | Address | 23929 VALENCIA BLVD, STE 215, VALENCIA, CA, 91355, USA (Type of address: Chief Executive Officer) |
| 2001-10-23 | 2013-07-01 | Address | 23929 VALENCIA BLVD, STE 215, VALENCIA, CA, 91355, USA (Type of address: Service of Process) |
| 1999-07-06 | 2001-10-23 | Address | 23929 VALENCIA BLVD. STE. 215, VALENCIA, CA, 91355, USA (Type of address: Service of Process) |
| 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 |
| 150701007176 | 2015-07-01 | BIENNIAL STATEMENT | 2015-07-01 |
| 130701006144 | 2013-07-01 | BIENNIAL STATEMENT | 2013-07-01 |
| 110718002730 | 2011-07-18 | BIENNIAL STATEMENT | 2011-07-01 |
| 090713002165 | 2009-07-13 | BIENNIAL STATEMENT | 2009-07-01 |
| 070719002541 | 2007-07-19 | BIENNIAL STATEMENT | 2007-07-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
