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US ASSURE INSURANCE SERVICES OF FLORIDA, INC.

Branch

Company Details

Name: US ASSURE INSURANCE SERVICES OF FLORIDA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Dec 2001 (23 years ago)
Branch of: US ASSURE INSURANCE SERVICES OF FLORIDA, INC., Florida (Company Number P04000146036)
Entity Number: 2705302
ZIP code: 12207
County: Albany
Place of Formation: Florida
Principal Address: 8230 NATIONS WAY, JACKSONVILLE, FL, United States, 32256
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
M. ALAN FERGUSON Chief Executive Officer 8230 NATIONS WAY, JACKSONVILLE, FL, United States, 32256

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2023-12-29 2023-12-29 Address 8230 NATIONS WAY, JACKSONVILLE, FL, 32256, USA (Type of address: Chief Executive Officer)
2014-12-23 2023-12-29 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-12-23 2023-12-29 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2014-10-21 2023-12-29 Address 8230 NATIONS WAY, JACKSONVILLE, FL, 32256, USA (Type of address: Chief Executive Officer)
2013-01-09 2014-12-23 Address 8230 NATIONS WAY, JACKSONVILLE, FL, 32256, USA (Type of address: Service of Process)
2013-01-09 2014-10-21 Address 8230 NATIONS WAY, JACKSONVILLE, FL, 32256, USA (Type of address: Chief Executive Officer)
2007-01-24 2012-07-19 Name USASSURE INSURANCE SERVICES OF FLORIDA, INC.
2006-01-30 2013-01-09 Address 5011 GATE PARKWAY, SUITE 150, JACKSONVILLE, NY, 32256, USA (Type of address: Chief Executive Officer)
2003-12-11 2006-01-30 Address 5011 GATE PARKWAY / SUITE 150, JACKSONVILLE, FL, 32256, USA (Type of address: Chief Executive Officer)
2003-12-11 2013-01-09 Address 5011 GATE PARKWAY / SUITE 150, JACKSONVILLE, FL, 32256, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
231229000959 2023-12-29 BIENNIAL STATEMENT 2023-12-29
211215003544 2021-12-15 BIENNIAL STATEMENT 2021-12-15
191202062763 2019-12-02 BIENNIAL STATEMENT 2019-12-01
171211006027 2017-12-11 BIENNIAL STATEMENT 2017-12-01
151222006089 2015-12-22 BIENNIAL STATEMENT 2015-12-01
141223000491 2014-12-23 CERTIFICATE OF CHANGE 2014-12-23
141021006343 2014-10-21 BIENNIAL STATEMENT 2013-12-01
130109002355 2013-01-09 BIENNIAL STATEMENT 2011-12-01
120719000204 2012-07-19 CERTIFICATE OF AMENDMENT 2012-07-19
120518000019 2012-05-18 CANCELLATION OF ANNULMENT OF AUTHORITY 2012-05-18

Date of last update: 19 Jan 2025

Sources: New York Secretary of State