| Name: | REWARDS PLUS OF AMERICA INSURANCE AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jun 2000 (25 years ago) |
| Entity Number: | 2519243 |
| ZIP code: | 30096 |
| County: | New York |
| Place of Formation: | Maryland |
| Address: | 4450 RIVER GREEN PKWY #100-A, Suite 100A, DULUTH, GA, United States, 30096 |
| Principal Address: | 4450 RIVER GREEN PARKWAY, SUITE 100A, DULUTH, GA, United States, 30096 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 4450 RIVER GREEN PKWY #100-A, Suite 100A, DULUTH, GA, United States, 30096 |
| Name | Role | Address |
|---|---|---|
| PETER MARCIA | Chief Executive Officer | 4450 RIVER GREEN PARKWAY, SUITE 100-A, DULUTH, GA, United States, 30096 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-07 | 2024-06-07 | Address | 4450 RIVER GREEN PARKWAY, SUITE 100-A, DULUTH, GA, 30096, USA (Type of address: Chief Executive Officer) |
| 2016-08-02 | 2024-06-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-08-02 | 2024-06-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2012-06-18 | 2016-08-02 | Address | 4450 RIVER GREEN PARKWAY, SUITE 100A, DULUTH, GA, 30096, USA (Type of address: Service of Process) |
| 2011-07-01 | 2024-06-07 | Address | 4450 RIVER GREEN PARKWAY, SUITE 100-A, DULUTH, GA, 30096, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240607002140 | 2024-06-07 | BIENNIAL STATEMENT | 2024-06-07 |
| 220601003772 | 2022-06-01 | BIENNIAL STATEMENT | 2022-06-01 |
| 200622060458 | 2020-06-22 | BIENNIAL STATEMENT | 2020-06-01 |
| 180712006362 | 2018-07-12 | BIENNIAL STATEMENT | 2018-06-01 |
| 160802000565 | 2016-08-02 | CERTIFICATE OF CHANGE | 2016-08-02 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
