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RESORT HOTEL INSURANCE AGENCY

RESORT HOTEL INSURANCE AGENCY

Company Details

Name:	RESORT HOTEL INSURANCE AGENCY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Jun 2003 (22 years ago)
Entity Number:	2917472
ZIP code:	12207
County:	Albany
Place of Formation:	Virginia
Foreign Legal Name:	RESORT HOTEL INSURANCE SERVICES, INC.
Fictitious Name:	RESORT HOTEL INSURANCE AGENCY
Principal Address:	6641 W BROAD STREET, SUITE G104, RICHMOND, VA, United States, 23230
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

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

Chief Executive Officer

Name	Role	Address
MELANIE DUPRIEST	Chief Executive Officer	6641 W BROAD STREET, SUITE G104, RICHMOND, VA, United States, 23230

History

Start date	End date	Type	Value
2023-06-23	2023-06-23	Address	8606 E LOS GATOS DRIVE, SCOTTSDALE, AZ, 85255, USA (Type of address: Chief Executive Officer)
2023-06-23	2023-06-23	Address	6641 W BROAD STREET, SUITE G104, RICHMOND, VA, 23230, USA (Type of address: Chief Executive Officer)
2023-06-23	2023-06-23	Address	2100 EAST CARY STREET, SUITE 3, RICHMOND, VA, 23233, USA (Type of address: Chief Executive Officer)
2019-06-03	2023-06-23	Address	8606 E LOS GATOS DRIVE, SCOTTSDALE, AZ, 85255, USA (Type of address: Chief Executive Officer)
2015-06-10	2019-06-03	Address	2100 E CARY ST, STE 3, RICHMOND, VA, 23223, USA (Type of address: Chief Executive Officer)
2008-04-08	2023-06-23	Address	2100 E CARY ST, STE 3, RICHMOND, VA, 23223, USA (Type of address: Service of Process)
2008-04-08	2015-06-10	Address	2100 E CARY ST, STE 3, RICHMOND, VA, 23223, USA (Type of address: Chief Executive Officer)
2005-11-16	2008-04-08	Address	461 MCLAWS CIRCLE / SUITE 4, WILLIAMSBURG, VA, 23185, USA (Type of address: Principal Executive Office)
2005-11-16	2008-04-08	Address	461 MCLAWS CIRCLE / SUITE 4, WILLIAMSBURG, VA, 23185, USA (Type of address: Chief Executive Officer)
2005-11-16	2008-04-08	Address	461 MCLAWS CIRCLE / SUITE 4, WILLIAMSBURG, VA, 23185, USA (Type of address: Service of Process)
2003-06-10	2005-11-16	Address	161 A JOHN JEFFERSON RD, WILLIAMSBURG, VA, 23185, USA (Type of address: Service of Process)
2003-06-10	2023-06-23	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230623001456	2023-06-23	BIENNIAL STATEMENT	2023-06-01
210630000520	2021-06-30	BIENNIAL STATEMENT	2021-06-30
190603061032	2019-06-03	BIENNIAL STATEMENT	2019-06-01
170628006164	2017-06-28	BIENNIAL STATEMENT	2017-06-01
150610006177	2015-06-10	BIENNIAL STATEMENT	2015-06-01
130625006301	2013-06-25	BIENNIAL STATEMENT	2013-06-25
080408002952	2008-04-08	BIENNIAL STATEMENT	2007-06-01
051116002293	2005-11-16	BIENNIAL STATEMENT	2005-06-01
030610000673	2003-06-10	APPLICATION OF AUTHORITY	2003-06-10

Date of last update: 19 Jan 2025

Sources: New York Secretary of State