| Name: | THE O & S INSURANCE BROKERAGE GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Dec 1999 (25 years ago) |
| Entity Number: | 2451082 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1345 SIXTH AVENUE, 2ND FLOOR, NEW YORK, NY, United States, 10105 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DARREN CAESAR | Chief Executive Officer | 40 E ALAMAR AVE, SANTA BARBARA, CA, United States, 93105 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-20 | 2023-12-20 | Address | 1345 SIXTH AVENUE, 2ND FLOOR, NEW YORK, NY, 10105, USA (Type of address: Chief Executive Officer) |
| 2023-12-20 | 2023-12-20 | Address | 40 E ALAMAR AVE, SANTA BARBARA, CA, 93105, USA (Type of address: Chief Executive Officer) |
| 2023-12-20 | 2023-12-20 | Address | 1556 THIRD AVENUE, SUITE 401, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 2023-02-03 | 2023-12-20 | Address | 1345 SIXTH AVENUE, 2ND FLOOR, NEW YORK, NY, 10105, USA (Type of address: Chief Executive Officer) |
| 2023-02-03 | 2023-02-03 | Address | 1345 SIXTH AVENUE, 2ND FLOOR, NEW YORK, NY, 10105, USA (Type of address: Chief Executive Officer) |
| 2023-02-03 | 2023-12-20 | Address | 1556 THIRD AVENUE, SUITE 401, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 2023-02-03 | 2023-12-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2023-02-03 | 2023-02-03 | Address | 1556 THIRD AVENUE, SUITE 401, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 2023-02-01 | 2023-12-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-12-19 | 2023-02-03 | Address | 1556 THIRD AVENUE, SUITE 401, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231220002994 | 2023-12-20 | BIENNIAL STATEMENT | 2023-12-20 |
| 230203000033 | 2023-02-01 | CERTIFICATE OF CHANGE BY ENTITY | 2023-02-01 |
| 221207002082 | 2022-12-07 | BIENNIAL STATEMENT | 2021-12-01 |
| 111229002647 | 2011-12-29 | BIENNIAL STATEMENT | 2011-12-01 |
| 100108002128 | 2010-01-08 | BIENNIAL STATEMENT | 2009-12-01 |
| 071219002084 | 2007-12-19 | BIENNIAL STATEMENT | 2007-12-01 |
| 060130002430 | 2006-01-30 | BIENNIAL STATEMENT | 2005-12-01 |
| 031202002148 | 2003-12-02 | BIENNIAL STATEMENT | 2003-12-01 |
| 011214002826 | 2001-12-14 | BIENNIAL STATEMENT | 2001-12-01 |
| 991217000392 | 1999-12-17 | CERTIFICATE OF INCORPORATION | 1999-12-17 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
