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  5. EXPLORER RV INSURANCE AGENCY, INC.

EXPLORER RV INSURANCE AGENCY, INC.

Company Details

Name: EXPLORER RV INSURANCE AGENCY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Sep 2001 (23 years ago)
Entity Number: 2682358
ZIP code: 10528
County: Albany
Place of Formation: Ohio
Principal Address: 3250 INTERSTATE DR, RICHFIELD, OH, United States, 44286
Address: 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528

DOS Process Agent

Name Role Address
UNITED AGENT GROUP INC. DOS Process Agent 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
SHAWN V. LOS Chief Executive Officer 3250 INTERSTATE DR, RICHFIELD, OH, United States, 44286

Agent

Name Role Address
UNITED AGENT GROUP INC. Agent 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528

History

Start date End date Type Value
2023-09-01 2023-09-01 Address 3250 INTERSTATE DR, RICHFIELD, OH, 44286, USA (Type of address: Chief Executive Officer)
2022-03-01 2022-03-01 Address 3250 INTERSTATE DR, RICHFIELD, OH, 44286, USA (Type of address: Chief Executive Officer)
2022-03-01 2023-09-01 Address 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2022-03-01 2023-09-01 Address 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2022-03-01 2023-09-01 Address 3250 INTERSTATE DR, RICHFIELD, OH, 44286, USA (Type of address: Chief Executive Officer)
2017-09-01 2022-03-01 Address 3250 INTERSTATE DR, RICHFIELD, OH, 44286, USA (Type of address: Chief Executive Officer)
2013-08-08 2022-03-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-08-08 2022-03-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-10-01 2013-08-08 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-08-30 2013-08-08 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230901001979 2023-09-01 BIENNIAL STATEMENT 2023-09-01
220301000273 2022-02-28 CERTIFICATE OF CHANGE BY ENTITY 2022-02-28
210907000811 2021-09-07 BIENNIAL STATEMENT 2021-09-07
190903060526 2019-09-03 BIENNIAL STATEMENT 2019-09-01
170901006122 2017-09-01 BIENNIAL STATEMENT 2017-09-01
150902007010 2015-09-02 BIENNIAL STATEMENT 2015-09-01
130904006019 2013-09-04 BIENNIAL STATEMENT 2013-09-01
130808001010 2013-08-08 CERTIFICATE OF CHANGE 2013-08-08
121001000515 2012-10-01 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-01
120830000568 2012-08-30 CERTIFICATE OF CHANGE (BY AGENT) 2012-08-30

Related by officers

UNITED AGENT GROUP INC.

122-130 EAST 23RD STREET OWNER LLC 122-130 EAST 23RD STREET OWNER MEMBER LLC KRG WESTBURY MERCHANTS PLAZA, LLC KRG BAY SHORE GARDINER, LLC KRG MIDDLETOWN FAIRGROUNDS PLAZA, LLC KRG CORAM PLAZA, LLC

SHAWN V. LOS

AMERICAN HIGHWAYS INSURANCE AGENCY, INC.

Related by address

600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528

106 WEST 56TH STREET HOLDINGS III, LLC 1107 BROADWAY PROPERTY INVESTORS IIA, LLC 12 VQ, LLC 130 DEPEW LLC 1375 BROADWAY HOLDINGS V, LLC 141 WILLOUGHBY MEZZ, LLC 1668 HIGH FALLS LLC 1825 PARK AVENUE HOLDINGS III, LLC 1825 PARK AVENUE INVESTORS III, LLC 188 MADISON AVENUE LLC

Date of last update: 02 Jan 2025

Sources: New York Secretary of State

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