| Name: | SB INSURANCE AGENCY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Aug 2003 (21 years ago) |
| Entity Number: | 2940034 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 565 FIFTH AVENUE, 8TH FLR, NEW YORK, NY, United States, 10017 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WILLIAM J. MAGUIRE | Chief Executive Officer | 5151 CORPORATE DRIVE, TROY, MI, United States, 48098 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-21 | 2024-10-21 | Address | 5151 CORPORATE DRIVE, TROY, MI, 48098, USA (Type of address: Chief Executive Officer) |
| 2024-10-21 | 2024-10-21 | Address | 1177 AVENUE OF THE AMERICAS, 11TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2023-11-07 | 2024-10-21 | Address | 5151 CORPORATE DRIVE, TROY, MI, 48098, USA (Type of address: Chief Executive Officer) |
| 2023-11-07 | 2023-11-07 | Address | 5151 CORPORATE DRIVE, TROY, MI, 48098, USA (Type of address: Chief Executive Officer) |
| 2023-11-07 | 2023-11-07 | Address | 1177 AVENUE OF THE AMERICAS, 11TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2023-11-07 | 2024-10-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-07 | 2024-10-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2023-11-07 | 2024-10-21 | Address | 1177 AVENUE OF THE AMERICAS, 11TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2018-05-08 | 2023-11-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2017-08-03 | 2018-05-08 | Address | C/O LEGAL DEPARTMENT, 565 FIFTH AVENUE, 8TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241021002726 | 2024-10-18 | CERTIFICATE OF CHANGE BY ENTITY | 2024-10-18 |
| 231107001020 | 2023-11-07 | BIENNIAL STATEMENT | 2023-08-01 |
| 210824000789 | 2021-08-24 | BIENNIAL STATEMENT | 2021-08-24 |
| 190808060263 | 2019-08-08 | BIENNIAL STATEMENT | 2019-08-01 |
| 180508000827 | 2018-05-08 | CERTIFICATE OF CHANGE | 2018-05-08 |
| 170803006340 | 2017-08-03 | BIENNIAL STATEMENT | 2017-08-01 |
| 150813006174 | 2015-08-13 | BIENNIAL STATEMENT | 2015-08-01 |
| 130814006250 | 2013-08-14 | BIENNIAL STATEMENT | 2013-08-01 |
| 110907002381 | 2011-09-07 | BIENNIAL STATEMENT | 2011-08-01 |
| 090727002639 | 2009-07-27 | BIENNIAL STATEMENT | 2009-08-01 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
