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TBG INSURANCE AGENCY

TBG INSURANCE AGENCY

Company Details

Name:	TBG INSURANCE AGENCY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Jul 1988 (37 years ago)
Entity Number:	2417732
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Foreign Legal Name:	TBG INSURANCE SERVICES CORPORATION
Fictitious Name:	TBG INSURANCE AGENCY
Principal Address:	280 Trumbull St., One Commercial Plaza, HARTFORD, CT, United States, 06103
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name	Role	Address
HARRY A. DALESSIO	Chief Executive Officer	280 TRUMBULL ST., ONE COMMERCIAL PLAZA, HARTFORD, CT, United States, 06103

History

Start date	End date	Type	Value
2024-07-16	2024-07-16	Address	280 TRUMBULL ST., ONE COMMERCIAL PLAZA, HARTFORD, CT, 06103, USA (Type of address: Chief Executive Officer)
2024-07-16	2024-07-16	Address	280 TRUMBULL ST., HARTFORD, CT, 06103, USA (Type of address: Chief Executive Officer)
2020-07-08	2024-07-16	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-07-16	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-07-03	2024-07-16	Address	280 TRUMBULL ST., HARTFORD, CT, 06103, USA (Type of address: Chief Executive Officer)
2018-07-03	2020-07-08	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-07-06	2018-07-03	Address	100 NORTH SEPULVEDA BLVD., SUITE 500, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer)
2014-07-01	2016-07-06	Address	100 NORTH SEPULVEDA BLVD., SUITE 500, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer)
2012-07-11	2018-07-03	Address	100 NORTH SEPULVEDA BLVD., SUITE 500, EL SEGUNDO, CA, 90245, USA (Type of address: Principal Executive Office)
2012-07-11	2014-07-01	Address	100 NORTH SEPULVEDA BLVD., SUITE 500, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer)
2010-07-07	2012-07-11	Address	100 NORTH SEPULVEDA BLVD, STE 500, EL SEGUNDO, CA, 90245, USA (Type of address: Principal Executive Office)
2010-07-07	2012-07-11	Address	100 NORTH SEPULVEDA BLVD, STE 500, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer)
2006-07-10	2010-07-07	Address	2029 CENTURY PARK E, 37TH FL, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2000-02-08	2018-07-03	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-02-08	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1993-08-19	2006-07-10	Address	2029 CENTURY PARK EAST,, SUITE 3720, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
1993-08-19	2010-07-07	Address	2029 CENTURY PARK EAST, SUITE 3720, LOS ANGELES, CA, 90067, USA (Type of address: Principal Executive Office)
1988-07-14	2000-02-08	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1988-07-14	2000-02-08	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240716002478	2024-07-16	BIENNIAL STATEMENT	2024-07-16
200708060622	2020-07-08	BIENNIAL STATEMENT	2020-07-01
SR-29793	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180703007642	2018-07-03	BIENNIAL STATEMENT	2018-07-01
160706007171	2016-07-06	BIENNIAL STATEMENT	2016-07-01
140701006711	2014-07-01	BIENNIAL STATEMENT	2014-07-01
120711006545	2012-07-11	BIENNIAL STATEMENT	2012-07-01
100707002497	2010-07-07	BIENNIAL STATEMENT	2010-07-01
080618002780	2008-06-18	BIENNIAL STATEMENT	2008-07-01
080206000496	2008-02-06	CERTIFICATE OF AMENDMENT	2008-02-06
060710002498	2006-07-10	BIENNIAL STATEMENT	2006-07-01
050119002508	2005-01-19	BIENNIAL STATEMENT	2004-07-01
020717002127	2002-07-17	BIENNIAL STATEMENT	2002-07-01
000822002441	2000-08-22	BIENNIAL STATEMENT	2000-07-01
000208000028	2000-02-08	CERTIFICATE OF CHANGE	2000-02-08
980723002586	1998-07-23	BIENNIAL STATEMENT	1998-07-01
960724002373	1996-07-24	BIENNIAL STATEMENT	1996-07-01
930819002142	1993-08-19	BIENNIAL STATEMENT	1993-07-01
B662867-5	1988-07-14	APPLICATION OF AUTHORITY	1988-07-14

Date of last update: 20 Jan 2025

Sources: New York Secretary of State