| Name: | ALLIED MERCANTILE INSURANCE AGENCY CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Sep 2003 (21 years ago) |
| Entity Number: | 2954647 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Texas |
| Principal Address: | 201 E 28 TH STREET, HOUSTON, TX, United States, 77008 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 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 |
|---|---|---|
| JIM C HODGE | Chief Executive Officer | 6110 PINEMONT DRIVE, STE 106, HOUSTON, TX, United States, 77092 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-10-04 | 2014-04-10 | Address | 6110 PINEMONT DRIVE, STE 106, HOUSTON, TX, 77092, USA (Type of address: Principal Executive Office) |
| 2005-11-09 | 2007-10-04 | Address | 60 QUEEN ST, FREDERIKSTAD, ST CROIX, 00840, YYY (Type of address: Chief Executive Officer) |
| 2005-11-09 | 2007-10-04 | Address | 6110 PINEMONT DR, STE 106, HOUSTON, TX, 77092, 3216, USA (Type of address: Principal Executive Office) |
| 2003-09-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-09-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-37828 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-37827 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140410006675 | 2014-04-10 | BIENNIAL STATEMENT | 2013-09-01 |
| 090825002751 | 2009-08-25 | BIENNIAL STATEMENT | 2009-09-01 |
| 071004002243 | 2007-10-04 | BIENNIAL STATEMENT | 2007-09-01 |
| 051109002539 | 2005-11-09 | BIENNIAL STATEMENT | 2005-09-01 |
| 030916000691 | 2003-09-16 | APPLICATION OF AUTHORITY | 2003-09-16 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
