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AEROSPACE INSURANCE AGENCY

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Company Details

Name: AEROSPACE INSURANCE AGENCY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Apr 2001 (24 years ago)
Entity Number: 2630988
ZIP code: 75240
County: New York
Place of Formation: Texas
Foreign Legal Name: AEROSPACE INSURANCE MANAGERS, INC.
Fictitious Name: AEROSPACE INSURANCE AGENCY
Address: 5420 Lyndon B. Johnson Fwy, Suite 1100, Dallas, TX, United States, 75240
Principal Address: 5420 LYNDON B JOHNSON FWY, SUITE 1100, DALLAS, TX, United States, 75240

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 5420 Lyndon B. Johnson Fwy, Suite 1100, Dallas, TX, United States, 75240

Chief Executive Officer

Name Role Address
CHRISTOPHER J KENNEY Chief Executive Officer 5420 LYNDON B JOHNSON FWY, SUITE 1100, DALLAS, TX, United States, 75240

History

Start date End date Type Value
2025-04-03 2025-04-03 Address 5420 LYNDON B JOHNSON FWY, SUITE 1100, DALLAS, TX, 75240, USA (Type of address: Chief Executive Officer)
2023-04-27 2025-04-03 Address 5420 Lyndon B. Johnson Fwy, Suite 1100, Dallas, TX, 75240, USA (Type of address: Service of Process)
2023-04-27 2025-04-03 Address 5420 LYNDON B JOHNSON FWY, SUITE 1100, DALLAS, TX, 75240, USA (Type of address: Chief Executive Officer)
2023-04-27 2023-04-27 Address 5420 LYNDON B JOHNSON FWY, SUITE 1100, DALLAS, TX, 75240, USA (Type of address: Chief Executive Officer)
2022-09-08 2023-04-27 Address 5420 LYNDON B JOHNSON FWY, SUITE 1100, DALLAS, TX, 75240, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250403004577 2025-04-03 BIENNIAL STATEMENT 2025-04-03
230427002075 2023-04-27 BIENNIAL STATEMENT 2023-04-01
220908000038 2022-09-06 CERTIFICATE OF CHANGE BY ENTITY 2022-09-06
210405062779 2021-04-05 BIENNIAL STATEMENT 2021-04-01
190412060345 2019-04-12 BIENNIAL STATEMENT 2019-04-01

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State