Home Page
Counties
New York
12207
UPSHAW INSURANCE AGENCY, INC.

UPSHAW INSURANCE AGENCY, INC.

Company Details

Name:	UPSHAW INSURANCE AGENCY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Dec 1999 (25 years ago)
Entity Number:	2445994
ZIP code:	12207
County:	New York
Place of Formation:	Texas
Principal Address:	801 S FILLMORE, SUITE 300, AMARILLO, TX, United States, 79101
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
ROBERT B BENTLEY	Chief Executive Officer	801 S FILLMORE, SUITE 300, AMARILLO, TX, United States, 79101

History

Start date	End date	Type	Value
2023-12-20	2023-12-20	Address	801 S FILLMORE, SUITE 300, AMARILLO, TX, 79105, USA (Type of address: Chief Executive Officer)
2023-12-20	2023-12-20	Address	801 S FILLMORE, SUITE 300, AMARILLO, TX, 79101, USA (Type of address: Chief Executive Officer)
2013-12-02	2015-12-01	Address	801 S. FILLMORE, SUITE 300, AMARILLO, TX, 79101, USA (Type of address: Principal Executive Office)
2011-12-01	2023-12-20	Address	801 S FILLMORE, SUITE 300, AMARILLO, TX, 79105, USA (Type of address: Chief Executive Officer)
2010-04-02	2023-12-20	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2010-04-02	2023-12-20	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-07-24	2010-04-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-07-24	2010-04-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-01-02	2003-07-24	Address	801 S. TAYLOR STREET, SUITE 300, AMARILLO, TX, 79101, USA (Type of address: Service of Process)
2002-01-02	2013-12-02	Address	801 S. FILLMORE, SUITE 300, AMARILLO, TX, 79101, USA (Type of address: Principal Executive Office)
2002-01-02	2011-12-01	Address	PO BOX 1299, AMARILLO, TX, 79105, 1299, USA (Type of address: Chief Executive Officer)
1999-12-03	2002-01-02	Address	SUITE 300 801 SOUTH FILLMORE, AMARILLO, TX, 79101, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231220000029	2023-12-20	BIENNIAL STATEMENT	2023-12-20
211217002810	2021-12-17	BIENNIAL STATEMENT	2021-12-17
191210060147	2019-12-10	BIENNIAL STATEMENT	2019-12-01
171201006656	2017-12-01	BIENNIAL STATEMENT	2017-12-01
151201006508	2015-12-01	BIENNIAL STATEMENT	2015-12-01
131202006066	2013-12-02	BIENNIAL STATEMENT	2013-12-01
111201002914	2011-12-01	BIENNIAL STATEMENT	2011-12-01
100402000037	2010-04-02	CERTIFICATE OF CHANGE	2010-04-02
100203002764	2010-02-03	BIENNIAL STATEMENT	2009-12-01
071221002518	2007-12-21	BIENNIAL STATEMENT	2007-12-01
060119002858	2006-01-19	BIENNIAL STATEMENT	2005-12-01
031202002114	2003-12-02	BIENNIAL STATEMENT	2003-12-01
030724000749	2003-07-24	CERTIFICATE OF CHANGE	2003-07-24
020102002083	2002-01-02	BIENNIAL STATEMENT	2001-12-01
991203000238	1999-12-03	APPLICATION OF AUTHORITY	1999-12-03

Date of last update: 03 Jan 2025

Sources: New York Secretary of State