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PIA US INSURANCE AGENCY

PIA US INSURANCE AGENCY

Company Details

Name:	PIA US INSURANCE AGENCY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Jan 2002 (23 years ago)
Entity Number:	2719998
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Foreign Legal Name:	POPULAR INSURANCE AGENCY USA, INC.
Fictitious Name:	PIA US INSURANCE AGENCY
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	85 BROAD STREET 10TH FLOOR, NEW YORK, NY, United States, 10004

Agent

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

Chief Executive Officer

Name	Role	Address
MANUEL CHINEA	Chief Executive Officer	85 BROAD STREET 10TH FLOOR, NEW YORK, NY, United States, 10004

DOS Process Agent

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

History

Start date	End date	Type	Value
2024-01-02	2024-01-02	Address	85 BROAD STREET 10TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-01-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-01-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-02-29	2024-01-02	Address	85 BROAD STREET 10TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2014-01-28	2016-02-29	Address	9600 W BRYN MAWR AVE, ROSEMONT, IL, 60018, 5209, USA (Type of address: Chief Executive Officer)
2011-10-31	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-10-31	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-03-08	2014-01-28	Address	9600 W BRYN MAWR AVE, ROSEMONT, IL, 60018, 5209, USA (Type of address: Chief Executive Officer)
2010-03-08	2016-02-29	Address	9600 W BRYN MAWR AVE, ROSEMONT, IL, 60018, 5209, USA (Type of address: Principal Executive Office)
2009-04-16	2011-10-31	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2009-04-16	2011-10-31	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2004-01-27	2010-03-08	Address	9600 W BRYN MAWR AVE, ROSEMONT, IL, 60018, 5209, USA (Type of address: Chief Executive Officer)
2004-01-27	2010-03-08	Address	9600 W BRYN MAWR AVE / 1ST FL, ROSEMONT, IL, 60018, 5209, USA (Type of address: Principal Executive Office)
2003-08-19	2009-04-16	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-08-19	2009-04-16	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2002-08-21	2003-08-19	Address	1275 BROADWAY, ALBANY, NY, 12204, USA (Type of address: Service of Process)
2002-08-21	2003-08-19	Address	1275 BROADWAY, ALBANY, NY, 12204, USA (Type of address: Registered Agent)
2002-01-09	2002-08-21	Address	41 STATE STREET, SUITE 608, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2002-01-09	2002-08-21	Address	41 STATE STREET, SUITE 608, ALBANY, NY, 12207, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240102005388	2024-01-02	BIENNIAL STATEMENT	2024-01-02
220518003695	2022-05-18	BIENNIAL STATEMENT	2022-01-01
200128060433	2020-01-28	BIENNIAL STATEMENT	2020-01-01
SR-34665	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-34664	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180305008260	2018-03-05	BIENNIAL STATEMENT	2018-01-01
160229006017	2016-02-29	BIENNIAL STATEMENT	2016-01-01
140128006092	2014-01-28	BIENNIAL STATEMENT	2014-01-01
120202002584	2012-02-02	BIENNIAL STATEMENT	2012-01-01
111031000798	2011-10-31	CERTIFICATE OF CHANGE	2011-10-31
100308002459	2010-03-08	BIENNIAL STATEMENT	2010-01-01
090416000026	2009-04-16	CERTIFICATE OF CHANGE	2009-04-16
080115002479	2008-01-15	BIENNIAL STATEMENT	2008-01-01
060124002708	2006-01-24	BIENNIAL STATEMENT	2006-01-01
040127002168	2004-01-27	BIENNIAL STATEMENT	2004-01-01
030819000790	2003-08-19	CERTIFICATE OF CHANGE	2003-08-19
020821000364	2002-08-21	CERTIFICATE OF CHANGE	2002-08-21
020109000784	2002-01-09	APPLICATION OF AUTHORITY	2002-01-09

Date of last update: 02 Jan 2025

Sources: New York Secretary of State