| Name: | INSUREZONE OF TEXAS INSURANCE AGENCY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 May 2003 (22 years ago) |
| Entity Number: | 2909180 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Texas |
| Foreign Legal Name: | INSUREZONE.COM OF TEXAS, INC. |
| Fictitious Name: | INSUREZONE OF TEXAS INSURANCE AGENCY |
| Principal Address: | 550 BAILEY AVE, SUITE 150, FORT WORTH, TX, United States, 76107 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JOHN PERGANDE | Chief Executive Officer | 1612 SUMMIT AVENUE, SUITE 100, FORT WORTH, TX, United States, 76102 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-12-07 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-12-07 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-07-02 | 2012-12-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2010-07-02 | 2012-12-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2008-05-09 | 2018-02-12 | Address | 1612 SUMMIT AVENUE, SUITE 100, FORT WORTH, TX, 76102, USA (Type of address: Principal Executive Office) |
| 2005-08-12 | 2008-05-09 | Address | 6737 BRENTWOOD STAIR RD / #200, FORT WORTH, TX, 76112, USA (Type of address: Chief Executive Officer) |
| 2005-08-12 | 2008-05-09 | Address | 6737 BRENTWOOD STAIR RD / #200, FORT WORTH, TX, 76112, USA (Type of address: Principal Executive Office) |
| 2003-05-20 | 2010-07-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2003-05-20 | 2010-07-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-37162 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-37161 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180212006244 | 2018-02-12 | BIENNIAL STATEMENT | 2017-05-01 |
| 150501006343 | 2015-05-01 | BIENNIAL STATEMENT | 2015-05-01 |
| 130508006378 | 2013-05-08 | BIENNIAL STATEMENT | 2013-05-01 |
| 121207000794 | 2012-12-07 | CERTIFICATE OF CHANGE | 2012-12-07 |
| 121101000086 | 2012-11-01 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2012-11-01 |
| DP-1934090 | 2010-10-27 | ANNULMENT OF AUTHORITY | 2010-10-27 |
| 100702000915 | 2010-07-02 | CERTIFICATE OF CHANGE | 2010-07-02 |
| 090427003090 | 2009-04-27 | BIENNIAL STATEMENT | 2009-05-01 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
