Home Page
Counties
New York
10005
IVANTAGE SELECT AGENCY, INC.

IVANTAGE SELECT AGENCY, INC.

Branch

Company Details

Name:	IVANTAGE SELECT AGENCY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Jan 2002 (23 years ago)
Branch of:	IVANTAGE SELECT AGENCY, INC., Illinois (Company Number CORP_61750096)
Entity Number:	2717449
ZIP code:	10005
County:	New York
Place of Formation:	Illinois
Principal Address:	3100 SANDERS RD, NORTHBROOK, IL, United States, 60062
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
WILLIAM BORST	Chief Executive Officer	3100 SANDERS ROAD, NORTHBROOK, IL, United States, 60062

History

Start date	End date	Type	Value
2024-01-09	2024-01-09	Address	3075 SANDERS ROAD, NORTHBROOK, IL, 60062, USA (Type of address: Chief Executive Officer)
2024-01-09	2024-01-09	Address	2775 SANDERS ROAD, NORTHBROOK, IL, 60062, USA (Type of address: Chief Executive Officer)
2024-01-09	2024-01-09	Address	3100 SANDERS ROAD, NORTHBROOK, IL, 60062, USA (Type of address: Chief Executive Officer)
2020-01-02	2024-01-09	Address	2775 SANDERS ROAD, NORTHBROOK, IL, 60062, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-01-09	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2024-01-09	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-01-11	2020-01-02	Address	2775 SANDERS ROAD, NORTHBROOK, IL, 60062, USA (Type of address: Chief Executive Officer)
2014-01-09	2018-01-11	Address	3100 SANDERS ROAD, NORTHBROOK, IL, 60062, USA (Type of address: Chief Executive Officer)
2012-01-12	2014-01-09	Address	3075 SNADERS ROAD, NOTHBROOK, IL, 60062, USA (Type of address: Chief Executive Officer)
2008-01-22	2012-01-12	Address	2775 SANDERS RD, NORTHBROOK, IL, 60062, USA (Type of address: Chief Executive Officer)
2007-01-23	2018-01-11	Address	3075 SANERS RD, NORTHBROOK, IL, 60062, USA (Type of address: Principal Executive Office)
2007-01-23	2008-01-22	Address	2775 SANDERS RD, NORTHBROOK, IL, 60062, USA (Type of address: Chief Executive Officer)
2004-02-13	2007-01-23	Address	120 S RIVERSIDE PLAZA, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
2004-02-13	2007-01-23	Address	3075 SANDERS RD, STE H1A, NORTH BROOK, IL, 60062, USA (Type of address: Chief Executive Officer)
2002-01-10	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2002-01-10	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240109003256	2024-01-09	BIENNIAL STATEMENT	2024-01-09
220104000029	2022-01-04	BIENNIAL STATEMENT	2022-01-04
200102060001	2020-01-02	BIENNIAL STATEMENT	2020-01-01
SR-34628	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-34627	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180111006143	2018-01-11	BIENNIAL STATEMENT	2018-01-01
160125006196	2016-01-25	BIENNIAL STATEMENT	2016-01-01
140109006213	2014-01-09	BIENNIAL STATEMENT	2014-01-01
120112002827	2012-01-12	BIENNIAL STATEMENT	2012-01-01
100112002558	2010-01-12	BIENNIAL STATEMENT	2010-01-01
080122002406	2008-01-22	BIENNIAL STATEMENT	2008-01-01
070123002840	2007-01-23	BIENNIAL STATEMENT	2006-01-01
040213002087	2004-02-13	BIENNIAL STATEMENT	2004-01-01
020110000475	2002-01-10	APPLICATION OF AUTHORITY	2002-01-10

Date of last update: 19 Jan 2025

Sources: New York Secretary of State