THE ASSURANCE INSURANCE AGENCY
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| Name: | THE ASSURANCE INSURANCE AGENCY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jan 2002 (23 years ago) |
| Entity Number: | 2719385 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | Illinois |
| Foreign Legal Name: | ASSURANCE AGENCY, LTD. |
| Fictitious Name: | THE ASSURANCE INSURANCE AGENCY |
| Principal Address: | 1166 Avenue of the Americas, SUITE 100, New York, NY, United States, 10036 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 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 |
|---|---|---|
| VACANT VACANT | Chief Executive Officer | 1166 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-17 | 2024-01-17 | Address | 20 NORTH MARTINGALE ROAD, SUITE 100, SCHAUMBURG, IL, 60173, 5835, USA (Type of address: Chief Executive Officer) |
| 2024-01-17 | 2024-01-17 | Address | 1166 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2020-01-02 | 2024-01-17 | Address | 20 NORTH MARTINGALE ROAD, SUITE 100, SCHAUMBURG, IL, 60173, 5835, USA (Type of address: Chief Executive Officer) |
| 2019-10-04 | 2024-01-17 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-10-04 | 2024-01-17 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240117003609 | 2024-01-17 | BIENNIAL STATEMENT | 2024-01-17 |
| 220119000991 | 2022-01-19 | BIENNIAL STATEMENT | 2022-01-19 |
| 200102061266 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
| 191004000127 | 2019-10-04 | CERTIFICATE OF CHANGE | 2019-10-04 |
| 180103007081 | 2018-01-03 | BIENNIAL STATEMENT | 2018-01-01 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State