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SIGNATURE AGENCY, INC.

Company Details

Name: SIGNATURE AGENCY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Jul 1999 (26 years ago)
Entity Number: 2403266
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 3100 SANDERS RD., STE 201, NORTHBROOK, IL, United States, 60062
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
ERIC K FERREN Chief Executive Officer 3100 SANDERS RD., STE 201, NORTHBROOK, IL, United States, 60062

History

Start date End date Type Value
2023-07-12 2023-07-12 Address 3100 SANDERS RD., STE 201, NORTHBROOK, IL, 60062, USA (Type of address: Chief Executive Officer)
2023-07-12 2023-07-12 Address 2775 SANDERS RD., STE E2E, NORTHBROOK, IL, 60062, 6127, USA (Type of address: Chief Executive Officer)
2023-07-12 2023-07-12 Address 2775 SANDERS RD., NORTHBROOK, IL, 60062, USA (Type of address: Chief Executive Officer)
2019-07-01 2023-07-12 Address 2775 SANDERS RD., NORTHBROOK, IL, 60062, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-07-12 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-07-12 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-07-01 2019-07-01 Address 2775 SANDERS RD., STE E2E, NORTHBROOK, IL, 60062, USA (Type of address: Chief Executive Officer)
2013-07-11 2015-07-01 Address 2775 SANDERS RD., STE E2E, NORTHBROOK, IL, 60062, USA (Type of address: Chief Executive Officer)
2011-06-28 2013-07-11 Address 51 W HIGGINS RD, STE S1A, SOUTH BARRINGTON, IL, 60010, USA (Type of address: Chief Executive Officer)
2011-06-28 2013-07-11 Address 51 W HIGGINS RD, STE R1C-CC17, SOUTH BARRINGTON, IL, 60010, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230712004360 2023-07-12 BIENNIAL STATEMENT 2023-07-01
210701002308 2021-07-01 BIENNIAL STATEMENT 2021-07-01
190701060156 2019-07-01 BIENNIAL STATEMENT 2019-07-01
SR-29563 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-29562 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170707006417 2017-07-07 BIENNIAL STATEMENT 2017-07-01
150701006916 2015-07-01 BIENNIAL STATEMENT 2015-07-01
130711006586 2013-07-11 BIENNIAL STATEMENT 2013-07-01
110628002879 2011-06-28 BIENNIAL STATEMENT 2011-07-01
090701002209 2009-07-01 BIENNIAL STATEMENT 2009-07-01

Date of last update: 20 Jan 2025

Sources: New York Secretary of State