| Name: | DELAND, GIBSON INSURANCE AGENCY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jun 2001 (24 years ago) |
| Entity Number: | 2653663 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Massachusetts |
| Foreign Legal Name: | DELAND, GIBSON INSURANCE ASSOCIATES, INC. |
| Fictitious Name: | DELAND, GIBSON INSURANCE AGENCY |
| Principal Address: | 36 Washington Street, WELLESLEY HILLS, MA, United States, 02481 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CHARLES W GIBSON, JR. | Chief Executive Officer | 35 KNOLLWOOD DRIVE, DOVER, MA, United States, 02030 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-02 | 2023-06-02 | Address | 36 WASHINGTON ST, WELLESLEY HILLS, MA, 02481, USA (Type of address: Chief Executive Officer) |
| 2023-06-02 | 2023-06-02 | Address | 35 KNOLLWOOD DRIVE, DOVER, MA, 02030, USA (Type of address: Chief Executive Officer) |
| 2021-06-01 | 2023-06-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-02-07 | 2023-06-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-02-07 | 2021-06-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-06-01 | 2023-06-02 | Address | 36 WASHINGTON ST, WELLESLEY HILLS, MA, 02481, USA (Type of address: Chief Executive Officer) |
| 2003-05-20 | 2015-06-02 | Address | 36 WASHINGTON ST, WELLESLEY HILLS, MA, 02481, USA (Type of address: Principal Executive Office) |
| 2003-05-20 | 2017-06-01 | Address | 36 WASHINGTON ST, WELLESLEY HILLS, MA, 02481, USA (Type of address: Chief Executive Officer) |
| 2001-06-22 | 2019-02-07 | Address | 36 WASHINGTON STREET, WELLESLEY HILLS, MA, 02481, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230602004021 | 2023-06-02 | BIENNIAL STATEMENT | 2023-06-01 |
| 210601060339 | 2021-06-01 | BIENNIAL STATEMENT | 2021-06-01 |
| 190604061039 | 2019-06-04 | BIENNIAL STATEMENT | 2019-06-01 |
| 190207000429 | 2019-02-07 | CERTIFICATE OF CHANGE | 2019-02-07 |
| 170601006343 | 2017-06-01 | BIENNIAL STATEMENT | 2017-06-01 |
| 150602006152 | 2015-06-02 | BIENNIAL STATEMENT | 2015-06-01 |
| 130604006109 | 2013-06-04 | BIENNIAL STATEMENT | 2013-06-01 |
| 110613002179 | 2011-06-13 | BIENNIAL STATEMENT | 2011-06-01 |
| 090529002518 | 2009-05-29 | BIENNIAL STATEMENT | 2009-06-01 |
| 070608002851 | 2007-06-08 | BIENNIAL STATEMENT | 2007-06-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
