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SUPERIOR ACCESS INSURANCE AGENCY SERVICES

Company Details

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

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name Role Address
MR JON WALHEIM Chief Executive Officer 3721 EXECUTIVE CENTER DRIVE, SUITE 100, AUSTIN, TX, United States, 78731

History

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)
2018-01-02 2019-11-27 Address 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2018-01-02 2020-01-10 Address 6500 RIVER PLACE BLVD, BUILDING V, SUITE 100, AUSTIN, TX, 78730, USA (Type of address: Principal Executive Office)
2014-05-23 2018-01-02 Address 6500 RIVER PLACE BLVD, BLDG 5 STE 100, AUSTIN, TX, 78730, USA (Type of address: Principal Executive Office)
2014-05-23 2018-01-02 Address 6500 RIVER PLACE BLVD, BLDG 5 STE 100, AUSTIN, TX, 78730, USA (Type of address: Chief Executive Officer)
2013-06-18 2014-05-23 Address 6500 RIVER PLACE BLVD, BLDG 5 STE 100, AUSTIN, TX, 78730, USA (Type of address: Principal Executive Office)

Filings

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
180102007435 2018-01-02 BIENNIAL STATEMENT 2018-01-01
160104006537 2016-01-04 BIENNIAL STATEMENT 2016-01-01
140523002005 2014-05-23 BIENNIAL STATEMENT 2014-01-01
130618006180 2013-06-18 BIENNIAL STATEMENT 2012-01-01
101214000143 2010-12-14 CERTIFICATE OF CHANGE 2010-12-14

Date of last update: 13 Mar 2025

Sources: New York Secretary of State