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FLORIDA VERITAS INSURANCE AGENCY

FLORIDA VERITAS INSURANCE AGENCY

Company Details

Name:	FLORIDA VERITAS INSURANCE AGENCY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Oct 2003 (21 years ago)
Entity Number:	2962628
ZIP code:	12260
County:	Albany
Place of Formation:	Florida
Foreign Legal Name:	VERITAS INSURANCE GROUP, INC.
Fictitious Name:	FLORIDA VERITAS INSURANCE AGENCY
Address:	99 WASHINGTON AVENUE, STE 700, ALBANY, NY, United States, 12260
Principal Address:	742 2ND AVENUE SOUTH, ST. PETERSBURG, FL, United States, 33701

DOS Process Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	DOS Process Agent	99 WASHINGTON AVENUE, STE 700, ALBANY, NY, United States, 12260

Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	Agent	99 WASHINGTON AVENUE STE 1008, ALBANY, NY, 12260

Chief Executive Officer

Name	Role	Address
HEATHER MARISCAL	Chief Executive Officer	742 2ND AVENUE SOUTH, ST. PETERSBURG, FL, United States, 33701

History

Start date	End date	Type	Value
2023-10-03	2023-10-03	Address	742 2ND AVENUE SOUTH, ST. PETERSBURG, FL, 33701, USA (Type of address: Chief Executive Officer)
2017-10-03	2023-10-03	Address	742 2ND AVENUE SOUTH, ST. PETERSBURG, FL, 33701, USA (Type of address: Chief Executive Officer)
2015-10-05	2023-10-03	Address	99 WASHINGTON AVENUE, STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2015-10-05	2017-10-03	Address	742 2ND AVENUE SOUTH, ST PETERSBURG, FL, 33701, USA (Type of address: Chief Executive Officer)
2015-10-05	2017-10-03	Address	742 2ND AVENUE SOUTH, ST PETERSBURG, FL, 33701, USA (Type of address: Principal Executive Office)
2013-10-25	2015-10-05	Address	742 SECOND AVE SOUTH, ST PETERSBURG, FL, 33701, USA (Type of address: Chief Executive Officer)
2010-08-17	2023-10-03	Address	99 WASHINGTON AVENUE STE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2010-08-17	2015-10-05	Address	99 WASHINGTON AVENUE STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2006-03-23	2015-10-05	Address	742 SECOND AVE SOUTH, ST PETERSBURG, FL, 33701, USA (Type of address: Principal Executive Office)
2006-03-23	2013-10-25	Address	742 SECOND AVE SOUTH, ST PETERSBURG, FL, 33701, USA (Type of address: Chief Executive Officer)
2003-10-07	2010-08-17	Address	742 SECOND AVENUE SOUTH, ST. PETERSBURG, FL, 33701, USA (Type of address: Service of Process)
2003-10-07	2010-08-17	Address	440 NINTH AVENUE, FIFTH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
231003002971	2023-10-03	BIENNIAL STATEMENT	2023-10-01
211023000744	2021-10-23	BIENNIAL STATEMENT	2021-10-23
191001060625	2019-10-01	BIENNIAL STATEMENT	2019-10-01
171003007064	2017-10-03	BIENNIAL STATEMENT	2017-10-01
151005007317	2015-10-05	BIENNIAL STATEMENT	2015-10-01
131025006216	2013-10-25	BIENNIAL STATEMENT	2013-10-25
100817000135	2010-08-17	CERTIFICATE OF CHANGE	2010-08-17
071029002881	2007-10-29	BIENNIAL STATEMENT	2007-10-01
060323002862	2006-03-23	BIENNIAL STATEMENT	2005-10-01
031007000541	2003-10-07	APPLICATION OF AUTHORITY	2003-10-07

Date of last update: 15 Dec 2024

Sources: New York Secretary of State