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INSURANCE AGENCY & FINANCIAL SERVICES OF DELAWARE

Company Details

Name: INSURANCE AGENCY & FINANCIAL SERVICES OF DELAWARE
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Mar 2002 (23 years ago)
Entity Number: 2744057
ZIP code: 10005
County: New York
Place of Formation: Delaware
Foreign Legal Name: INSURANCE AND FINANCIAL SERVICES, LTD. OF DELAWARE
Fictitious Name: INSURANCE AGENCY & FINANCIAL SERVICES OF DELAWARE
Principal Address: 1523 CONCORD PIKE STE 400, WILMINGTON, DE, United States, 19803
Address: 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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
JOHN R DAVIS Chief Executive Officer 1523 CONCORD PIKE, STE 400, WILMINGTON, DE, United States, 19803

History

Start date End date Type Value
2014-03-11 2016-03-01 Address 1523 CONCORD PIKE STE 301, WILMINGTON, DE, 19803, USA (Type of address: Principal Executive Office)
2008-06-03 2016-03-01 Address 1523 CONCORD PIKE, STE 301, WILMINGTON, DE, 19803, USA (Type of address: Chief Executive Officer)
2008-06-03 2014-03-11 Address 1523 CONCORD PIKE STE 301, PO BOX 970, WILMINGTON, DE, 19803, USA (Type of address: Principal Executive Office)
2006-03-30 2008-06-03 Address 664 YORKLYN ROAD, PO BOX 970, HOCKESSIN, DE, 19707, 0970, USA (Type of address: Chief Executive Officer)
2006-03-30 2008-06-03 Address 664 YORKLYN ROAD, PO BOX 970, HOCKESSIN, DE, 19707, 0970, USA (Type of address: Principal Executive Office)
2002-03-18 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2002-03-18 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
200305060390 2020-03-05 BIENNIAL STATEMENT 2020-03-01
SR-34957 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-34956 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180305008036 2018-03-05 BIENNIAL STATEMENT 2018-03-01
160301006638 2016-03-01 BIENNIAL STATEMENT 2016-03-01
140311006764 2014-03-11 BIENNIAL STATEMENT 2014-03-01
130718000041 2013-07-18 CANCELLATION OF ANNULMENT OF AUTHORITY 2013-07-18
DP-1932732 2010-10-27 ANNULMENT OF AUTHORITY 2010-10-27
100402003113 2010-04-02 BIENNIAL STATEMENT 2010-03-01
080603002673 2008-06-03 BIENNIAL STATEMENT 2008-03-01

Date of last update: 19 Jan 2025

Sources: New York Secretary of State