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46804
SUMMIT REINSURANCE INTERMEDIARY BROKERAGE SERVICE

SUMMIT REINSURANCE INTERMEDIARY BROKERAGE SERVICE

Company Details

Name:	SUMMIT REINSURANCE INTERMEDIARY BROKERAGE SERVICE
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Jul 2000 (24 years ago)
Entity Number:	2543090
ZIP code:	46804
County:	New York
Place of Formation:	Indiana
Foreign Legal Name:	SUMMIT REINSURANCE SERVICES, INC.
Fictitious Name:	SUMMIT REINSURANCE INTERMEDIARY BROKERAGE SERVICE
Address:	6920 Pointe Inverness Way, Suite 140, Fort Wayne, IN, United States, 46804
Principal Address:	6920 POINTE INVERNESS WAY, STE 140, FORT WAYNE, IN, United States, 46804

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	6920 Pointe Inverness Way, Suite 140, Fort Wayne, IN, United States, 46804

Chief Executive Officer

Name	Role	Address
GREGORY G DEMARS	Chief Executive Officer	1700 HIGHWAY 36 W, SUITE 450, ROSEVILLE, MN, United States, 55113

History

Start date	End date	Type	Value
2024-07-01	2024-07-01	Address	1700 HIGHWAY 36 W, SUITE 450, ROSEVILLE, MN, 55113, USA (Type of address: Chief Executive Officer)
2024-07-01	2024-07-01	Address	1700 HIGHWAY 36 W, SUITE 450, STE 350, ROSEVILLE, MN, 55113, USA (Type of address: Chief Executive Officer)
2020-07-21	2024-07-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2020-07-21	2024-07-01	Address	1700 HIGHWAY 36 W, SUITE 450, STE 350, ROSEVILLE, MN, 55113, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-07-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2020-07-21	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2012-08-06	2020-07-21	Address	7030 POINTE INVERNESS WAY, STE 350, FORT WAYNE, IN, 46804, 7925, USA (Type of address: Chief Executive Officer)
2010-08-04	2012-08-06	Address	7030 POINTE INDUSTRIES WAY, STE 350, FORT WAYNE, IN, 46804, 7925, USA (Type of address: Principal Executive Office)
2010-08-04	2012-08-06	Address	7030 POINTE INDUSTRIES WAY, STE 350, FORT WAYNE, IN, 46804, 7925, USA (Type of address: Chief Executive Officer)
2010-03-26	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-03-26	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-07-06	2010-03-26	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2006-07-06	2010-08-04	Address	1502 MAGNAVOX WAY, STE 120, FORT WAYNE, IN, 46804, 1564, USA (Type of address: Chief Executive Officer)
2006-07-06	2010-08-04	Address	1502 MAGNAVOX WAY, STE 120, FORT WAYNE, IN, 46804, 1564, USA (Type of address: Principal Executive Office)
2002-07-24	2006-07-06	Address	1502 MAGNAVOX WAY, STE 120, PORT WAYNE, IN, 46804, 1564, USA (Type of address: Chief Executive Officer)
2002-07-24	2006-07-06	Address	1502 MAGNAVOX WAY, STE 120, PORT WAYNE, IN, 46804, 1564, USA (Type of address: Principal Executive Office)
2000-07-27	2010-03-26	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2000-07-27	2006-07-06	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240701036672	2024-07-01	BIENNIAL STATEMENT	2024-07-01
220715001791	2022-07-15	BIENNIAL STATEMENT	2022-07-01
200721060145	2020-07-21	BIENNIAL STATEMENT	2020-07-01
SR-31800	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-31799	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180717006230	2018-07-17	BIENNIAL STATEMENT	2018-07-01
160822006301	2016-08-22	BIENNIAL STATEMENT	2016-07-01
140730006202	2014-07-30	BIENNIAL STATEMENT	2014-07-01
120806002329	2012-08-06	BIENNIAL STATEMENT	2012-07-01
100804002807	2010-08-04	BIENNIAL STATEMENT	2010-07-01
100326000718	2010-03-26	CERTIFICATE OF CHANGE	2010-03-26
080716003267	2008-07-16	BIENNIAL STATEMENT	2008-07-01
060706002118	2006-07-06	BIENNIAL STATEMENT	2006-07-01
040809002225	2004-08-09	BIENNIAL STATEMENT	2004-07-01
020724002068	2002-07-24	BIENNIAL STATEMENT	2002-07-01
000727000511	2000-07-27	APPLICATION OF AUTHORITY	2000-07-27

Date of last update: 20 Jan 2025

Sources: New York Secretary of State