Search icon

REWARDS PLUS OF AMERICA INSURANCE AGENCY, INC.

Company Details

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

Agent

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

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 4450 RIVER GREEN PKWY #100-A, Suite 100A, DULUTH, GA, United States, 30096

Chief Executive Officer

Name Role Address
PETER MARCIA Chief Executive Officer 4450 RIVER GREEN PARKWAY, SUITE 100-A, DULUTH, GA, United States, 30096

History

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)
2011-07-01 2012-06-18 Address 4450 RIVER GREEN PARKWAY, SUITE 100A, DULUTH, GA, 30096, USA (Type of address: Service of Process)
2007-12-21 2011-07-01 Address 4450 RIVER GREEN PKWY, STE 100A, DULUTH, GA, 30096, USA (Type of address: Principal Executive Office)
2007-12-21 2011-07-01 Address 4450 RIVER GREEN PKWY, STE 100A, DULUTH, GA, 30096, USA (Type of address: Chief Executive Officer)
2007-08-20 2011-07-01 Address 4450 RIVER GREEN PARKWAY,, SUITE 100A, DULUTH, GA, 30096, USA (Type of address: Service of Process)
2007-03-19 2007-08-20 Address 10150 YORK RD. 3RD FLOOR, HUNT VALLEY, MD, 21039, USA (Type of address: Service of Process)

Filings

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
160615006309 2016-06-15 BIENNIAL STATEMENT 2016-06-01
140606007000 2014-06-06 BIENNIAL STATEMENT 2014-06-01
120618006269 2012-06-18 BIENNIAL STATEMENT 2012-06-01
110701002115 2011-07-01 BIENNIAL STATEMENT 2010-06-01
080722002960 2008-07-22 BIENNIAL STATEMENT 2008-06-01

Date of last update: 02 Jan 2025

Sources: New York Secretary of State