| 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| F. MICHAEL HEFFERNAN III | Chief Executive Officer | 1350 CARLBACK AVE, SUITE 100, WALNUT CREEK, CA, United States, 94596 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 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) |
| 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) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 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 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
