Search icon

AMERICAN FAMILY CONNECT INSURANCE AGENCY, INC.

Company Details

Name: AMERICAN FAMILY CONNECT INSURANCE AGENCY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Nov 2002 (22 years ago)
Entity Number: 2839810
ZIP code: 12207
County: New York
Place of Formation: Wisconsin
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 6000 American Parkway, Madison, WI, United States, 53783

Chief Executive Officer

Name Role Address
MICHAEL D. LORION Chief Executive Officer 6000 AMERICAN PARKWAY, MADISON, WI, United States, 53783

DOS Process Agent

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

Agent

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

History

Start date End date Type Value
2024-11-25 2024-11-25 Address 3500 PACKERLAND DRIVE, DE PERE, WI, 54115, USA (Type of address: Chief Executive Officer)
2024-11-25 2024-11-25 Address 6000 AMERICAN PARKWAY, MADISON, WI, 53783, USA (Type of address: Chief Executive Officer)
2021-03-31 2024-11-25 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-03-31 2024-11-25 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2020-11-23 2021-03-31 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2020-11-23 2024-11-25 Address 3500 PACKERLAND DRIVE, DE PERE, WI, 54115, USA (Type of address: Chief Executive Officer)
2019-01-28 2021-03-31 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-11-01 2020-11-23 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-11-01 2020-11-23 Address 3500 PACKERLAND DRIVE, DE PERE, WI, 54115, USA (Type of address: Chief Executive Officer)
2014-11-03 2018-11-01 Address 3500 PACKERLAND DRIVE, DE PERE, WI, 54115, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241125002753 2024-11-25 BIENNIAL STATEMENT 2024-11-25
221109000245 2022-11-09 BIENNIAL STATEMENT 2022-11-01
210331000088 2021-03-31 CERTIFICATE OF CHANGE 2021-03-31
201123060408 2020-11-23 BIENNIAL STATEMENT 2020-11-01
191122000072 2019-11-22 CERTIFICATE OF AMENDMENT 2019-11-22
SR-36194 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181101007778 2018-11-01 BIENNIAL STATEMENT 2018-11-01
161101007189 2016-11-01 BIENNIAL STATEMENT 2016-11-01
141103008322 2014-11-03 BIENNIAL STATEMENT 2014-11-01
121101006162 2012-11-01 BIENNIAL STATEMENT 2012-11-01

Date of last update: 19 Jan 2025

Sources: New York Secretary of State