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TIA INSURANCE BROKERAGE

Company Details

Name: TIA INSURANCE BROKERAGE
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Dec 1999 (26 years ago)
Entity Number: 2446802
ZIP code: 12207
County: Albany
Place of Formation: Florida
Foreign Legal Name: TRIAD INSURANCE, INC.
Fictitious Name: TIA INSURANCE BROKERAGE
Principal Address: 5155 PEACHTREE PARKWAY, SUITE 3220, NORCROSS, GA, United States, 30092
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

Chief Executive Officer

Name Role Address
JEFF ROSENTHAL Chief Executive Officer 5155 PEACHTREE PARKWAY, SUITE 3220, NORCROSS, GA, United States, 30092

DOS Process Agent

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

History

Start date End date Type Value
2023-12-19 2023-12-19 Address 5155 PEACHTREE PARKWAY, SUITE 3220, NORCROSS, GA, 30092, USA (Type of address: Chief Executive Officer)
2023-12-19 2023-12-19 Address 51555155 PEACHTREE PARKWAY, SUITE 3220, NORCROSS, GA, 30092, USA (Type of address: Chief Executive Officer)
2020-04-02 2023-12-19 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2020-04-02 2023-12-19 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-12-01 2023-12-19 Address 5155 PEACHTREE PARKWAY, SUITE 3220, NORCROSS, GA, 30092, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231219002082 2023-12-19 BIENNIAL STATEMENT 2023-12-19
211227001265 2021-12-27 BIENNIAL STATEMENT 2021-12-27
200402000044 2020-04-02 CERTIFICATE OF CHANGE 2020-04-02
191202061524 2019-12-02 BIENNIAL STATEMENT 2019-12-01
171201006220 2017-12-01 BIENNIAL STATEMENT 2017-12-01

Date of last update: 31 Mar 2025

Sources: New York Secretary of State