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HEFFERNAN INSURANCE BROKERS

HEFFERNAN INSURANCE BROKERS

Company Details

Name:	HEFFERNAN INSURANCE BROKERS
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Feb 2003 (22 years ago)
Entity Number:	2869968
ZIP code:	12207
County:	New York
Place of Formation:	California
Principal Address:	1350 CARLBACK AVE, SUITE 10, WALNUT CREEK, CA, United States, 94596
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
F. MICHAEL HEFFERNAN III	Chief Executive Officer	1350 CARLBACK AVE, SUITE 100, WALNUT CREEK, CA, United States, 94596

History

Start date	End date	Type	Value
2025-02-06	2025-02-06	Address	1350 CARLBACK AVE, SUITE 200, WALNUT CREEK, CA, 94596, USA (Type of address: Chief Executive Officer)
2025-02-06	2025-02-06	Address	1350 CARLBACK AVE, SUITE 100, WALNUT CREEK, CA, 94596, USA (Type of address: Chief Executive Officer)
2021-02-01	2025-02-06	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-02-04	2025-02-06	Address	1350 CARLBACK AVE, SUITE 200, WALNUT CREEK, CA, 94596, USA (Type of address: Chief Executive Officer)
2015-02-02	2019-02-04	Address	1350 CARLBACK AVE, SUITE 200, WALNUT CREEK, CA, 94596, USA (Type of address: Chief Executive Officer)
2010-10-28	2021-02-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-10-28	2025-02-06	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2007-05-07	2015-02-02	Address	1350 CARLBACK AVE / SUITE 350, WALNUT CREEK, CA, 94596, USA (Type of address: Principal Executive Office)
2007-05-07	2015-02-02	Address	1350 CARLBACK AVE / SUITE 200, WALNUT CREEK, CA, 94596, USA (Type of address: Chief Executive Officer)
2005-03-17	2007-05-07	Address	1350 CARLBACK AVE, STE 200, WALNUT CREEK, CA, 94596, USA (Type of address: Principal Executive Office)
2005-03-17	2007-05-07	Address	1350 CARLBACK AVE, STE 200, WALNUT CREEK, CA, 94596, USA (Type of address: Chief Executive Officer)
2003-02-13	2010-10-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250206004538	2025-02-06	BIENNIAL STATEMENT	2025-02-06
230201001196	2023-02-01	BIENNIAL STATEMENT	2023-02-01
210201061670	2021-02-01	BIENNIAL STATEMENT	2021-02-01
190204060425	2019-02-04	BIENNIAL STATEMENT	2019-02-01
170201006819	2017-02-01	BIENNIAL STATEMENT	2017-02-01
150202006987	2015-02-02	BIENNIAL STATEMENT	2015-02-01
130208006542	2013-02-08	BIENNIAL STATEMENT	2013-02-01
110516000856	2011-05-16	CANCELLATION OF ANNULMENT OF AUTHORITY	2011-05-16
101028000098	2010-10-28	CERTIFICATE OF CHANGE	2010-10-28
DP-1933731	2010-10-27	ANNULMENT OF AUTHORITY	2010-10-27
090213003128	2009-02-13	BIENNIAL STATEMENT	2009-02-01
070507002509	2007-05-07	BIENNIAL STATEMENT	2007-02-01
050317002404	2005-03-17	BIENNIAL STATEMENT	2005-02-01
030213000373	2003-02-13	APPLICATION OF AUTHORITY	2003-02-13

Date of last update: 30 Mar 2025

Sources: New York Secretary of State