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FELTON, BERLIN & ERDMANN INSURANCE SERVICES, INC.

FELTON, BERLIN & ERDMANN INSURANCE SERVICES, INC.

Company Details

Name:	FELTON, BERLIN & ERDMANN INSURANCE SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Mar 2002 (23 years ago)
Entity Number:	2746693
ZIP code:	10005
County:	Albany
Place of Formation:	Massachusetts
Principal Address:	100 CORPORATE PLACE #501, PEABODY, MA, United States, 01960
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

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

Chief Executive Officer

Name	Role	Address
ROBERT H ERDMANN	Chief Executive Officer	100 CORPORATE PLACE #501, PEABODY, MA, United States, 01960

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2024-06-11	2024-06-11	Address	100 CORPORATE PLACE #501, PEABODY, MA, 01960, USA (Type of address: Chief Executive Officer)
2024-03-12	2024-06-11	Address	100 CORPORATE PLACE #501, PEABODY, MA, 01960, USA (Type of address: Service of Process)
2024-03-12	2024-03-12	Address	100 CORPORATE PLACE #501, PEABODY, MA, 01960, USA (Type of address: Chief Executive Officer)
2024-03-12	2024-06-11	Address	100 CORPORATE PLACE #501, PEABODY, MA, 01960, USA (Type of address: Chief Executive Officer)
2016-03-14	2024-03-12	Address	100 CORPORATE PLACE #501, PEABODY, MA, 01960, USA (Type of address: Chief Executive Officer)
2016-03-14	2024-03-12	Address	100 CORPORATE PLACE #501, PEABODY, MA, 01960, USA (Type of address: Service of Process)
2010-04-06	2016-03-14	Address	100 CORPORATE PLACE, PEABODY, MA, 01960, USA (Type of address: Principal Executive Office)
2010-04-06	2016-03-14	Address	100 CORPORATE PLACE, PEABODY, MA, 01960, USA (Type of address: Chief Executive Officer)
2010-02-03	2010-04-06	Address	100 CORPORATE PLACE, PEABODY, MA, 01960, USA (Type of address: Chief Executive Officer)
2006-06-22	2010-04-06	Address	100 CORPORATE PLACE, PEABODY, MA, 01960, USA (Type of address: Principal Executive Office)
2006-06-22	2010-02-03	Address	100 CORPORATE PLACE, PEABODY, MA, 01960, USA (Type of address: Chief Executive Officer)
2002-03-25	2010-03-22	Name	FELTON & BERLIN INSURANCE SERVICES, INC.
2002-03-25	2016-03-14	Address	100 CORPORATE PLACE, PEABODY, MA, 01960, USA (Type of address: Service of Process)
2002-03-25	2002-03-25	Name	FELTON & BERLIN INSURANCE SERVICES, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
240611002635	2024-06-10	CERTIFICATE OF CHANGE BY ENTITY	2024-06-10
240312001274	2024-03-12	BIENNIAL STATEMENT	2024-03-12
220302000610	2022-03-02	BIENNIAL STATEMENT	2022-03-02
200302060588	2020-03-02	BIENNIAL STATEMENT	2020-03-01
180306006851	2018-03-06	BIENNIAL STATEMENT	2018-03-01
160314006225	2016-03-14	BIENNIAL STATEMENT	2016-03-01
140305006013	2014-03-05	BIENNIAL STATEMENT	2014-03-01
120307002126	2012-03-07	BIENNIAL STATEMENT	2012-03-01
100406002133	2010-04-06	BIENNIAL STATEMENT	2010-03-01
100322000286	2010-03-22	CERTIFICATE OF AMENDMENT	2010-03-22
100203002141	2010-02-03	BIENNIAL STATEMENT	2008-03-01
060622002659	2006-06-22	BIENNIAL STATEMENT	2006-03-01
020325000648	2002-03-25	APPLICATION OF AUTHORITY	2002-03-25

Date of last update: 19 Jan 2025

Sources: New York Secretary of State