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HWG INSURANCE AGENCY INC.

HWG INSURANCE AGENCY INC.

Company Details

Name:	HWG INSURANCE AGENCY INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Apr 2002 (23 years ago)
Entity Number:	2757131
ZIP code:	12207
County:	New York
Place of Formation:	Texas
Principal Address:	600 TRAVIS STREET / SUITE 5900, HOUSTON, TX, United States, 77002
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
DAVID WUTHRICH	Chief Executive Officer	600 TRAVIS STREET / SUITE 5900, HOUSTON, TX, United States, 77002

History

Start date	End date	Type	Value
2012-05-04	2018-04-02	Address	600 TRAVIS STREET / SUITE 5800, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2010-04-16	2018-04-02	Address	600 TRAVIS STREET / SUITE 5800, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office)
2010-04-16	2012-05-04	Address	600 TRAVIS STREET / SUITE 5800, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2010-04-16	2013-03-20	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2009-06-22	2013-03-20	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-06-22	2010-04-16	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-04-24	2010-04-16	Address	600 TRAVIS, STE 5800, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office)
2008-04-24	2010-04-16	Address	600 TRAVIS, STE 5800, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2004-05-05	2008-04-24	Address	600 TRAVIS, STE 3100, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2004-05-05	2008-04-24	Address	600 TRAVIS, STE 3100, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office)
2002-04-19	2009-06-22	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
180402006825	2018-04-02	BIENNIAL STATEMENT	2018-04-01
160406006358	2016-04-06	BIENNIAL STATEMENT	2016-04-01
140402006046	2014-04-02	BIENNIAL STATEMENT	2014-04-01
130320000014	2013-03-20	CERTIFICATE OF CHANGE	2013-03-20
120504002861	2012-05-04	BIENNIAL STATEMENT	2012-04-01
100416003073	2010-04-16	BIENNIAL STATEMENT	2010-04-01
090622000783	2009-06-22	CERTIFICATE OF CHANGE	2009-06-22
080424002230	2008-04-24	BIENNIAL STATEMENT	2008-04-01
060428002255	2006-04-28	BIENNIAL STATEMENT	2006-04-01
040505002430	2004-05-05	BIENNIAL STATEMENT	2004-04-01
020419000747	2002-04-19	APPLICATION OF AUTHORITY	2002-04-19

Date of last update: 19 Jan 2025

Sources: New York Secretary of State