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HALLMARK EQUINE INSURANCE AGENCY, INC.

Branch

Company Details

Name: HALLMARK EQUINE INSURANCE AGENCY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Aug 2001 (24 years ago)
Branch of: HALLMARK EQUINE INSURANCE AGENCY, INC., Illinois (Company Number CORP_61394826)
Entity Number: 2666417
ZIP code: 60123
County: New York
Place of Formation: Illinois
Address: 2175 Point Boulevard #175, Elgin, IL, United States, 60123
Principal Address: 2175 POINT BLVD, STE 165, ELGIN, IL, United States, 60123

Agent

Name Role Address
BUSINESS FILINGS INCORPORATED Agent 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205

DOS Process Agent

Name Role Address
C/O BUSINESS FILINGS INCORPORATED DOS Process Agent 2175 Point Boulevard #175, Elgin, IL, United States, 60123

Chief Executive Officer

Name Role Address
MICHAEL J MORRISROE Chief Executive Officer 2175 POINT BLVD, STE 175, ELGIN, IL, United States, 60123

History

Start date End date Type Value
2023-08-01 2023-08-01 Address 2175 POINT BLVD, STE 175, ELGIN, IL, 60123, USA (Type of address: Chief Executive Officer)
2021-10-29 2023-08-01 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2021-10-29 2023-08-01 Address 2175 POINT BLVD, STE 175, ELGIN, IL, 60123, USA (Type of address: Chief Executive Officer)
2021-10-29 2021-10-29 Address 2175 POINT BLVD, STE 175, ELGIN, IL, 60123, USA (Type of address: Chief Executive Officer)
2021-10-29 2023-08-01 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230801011125 2023-08-01 BIENNIAL STATEMENT 2023-08-01
211029000437 2021-10-29 CERTIFICATE OF CHANGE BY ENTITY 2021-10-29
210803000733 2021-08-03 BIENNIAL STATEMENT 2021-08-03
190805060654 2019-08-05 BIENNIAL STATEMENT 2019-08-01
SR-33837 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28

Date of last update: 30 Mar 2025

Sources: New York Secretary of State