SUPERIOR ACCESS INSURANCE AGENCY SERVICES
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| Name: | SUPERIOR ACCESS INSURANCE AGENCY SERVICES |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jan 2000 (25 years ago) |
| Entity Number: | 2463340 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | California |
| Foreign Legal Name: | SUPERIOR ACCESS INSURANCE SERVICES, INC. |
| Fictitious Name: | SUPERIOR ACCESS INSURANCE AGENCY SERVICES |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 3721 EXECUTIVE CENTER DRIVE, STE 100, AUSTIN, TX, United States, 78731 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| MR JON WALHEIM | Chief Executive Officer | 3721 EXECUTIVE CENTER DRIVE, SUITE 100, AUSTIN, TX, United States, 78731 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-03 | 2024-01-03 | Address | 3721 EXECUTIVE CENTER DRIVE, SUITE 100, AUSTIN, TX, 78731, USA (Type of address: Chief Executive Officer) |
| 2020-01-10 | 2024-01-03 | Address | 3721 EXECUTIVE CENTER DRIVE, SUITE 100, AUSTIN, TX, 78731, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2024-01-03 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2024-01-03 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2018-01-02 | 2020-01-10 | Address | 6500 RIVER PLACE BLVD, BUILDING V, SUITE 100, AUSTIN, TX, 78730, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240103002666 | 2024-01-03 | BIENNIAL STATEMENT | 2024-01-03 |
| 220104002813 | 2022-01-04 | BIENNIAL STATEMENT | 2022-01-04 |
| 200110060150 | 2020-01-10 | BIENNIAL STATEMENT | 2020-01-01 |
| SR-115364 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-115363 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State