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PTZ INSURANCE AGENCY, LTD.

Branch

Company Details

Name: PTZ INSURANCE AGENCY, LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Nov 2003 (21 years ago)
Branch of: PTZ INSURANCE AGENCY, LTD., Illinois (Company Number CORP_65671042)
Entity Number: 2975977
ZIP code: 10005
County: New York
Place of Formation: Illinois
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 3315 E. Algonquin Road, Suite 310, Rolling Meadows, IL, United States, 60008

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
CHAD BELLIN Chief Executive Officer 3315 E. ALGONQUIN ROAD, SUITE 310, ROLLING MEADOWS, IL, United States, 60008

History

Start date End date Type Value
2023-11-02 2023-11-02 Address 3315 E. ALGONQUIN ROAD, SUITE 310, ROLLING MEADOWS, IL, 60008, USA (Type of address: Chief Executive Officer)
2023-11-02 2023-11-02 Address 710 DORVAL DRIVE, SUITE 700, OAKVILLE, ONTARIO, CAN (Type of address: Chief Executive Officer)
2019-01-28 2023-11-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-11-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-11-04 2023-11-02 Address 710 DORVAL DRIVE, SUITE 700, OAKVILLE, ONTARIO, CAN (Type of address: Chief Executive Officer)
2015-11-04 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-02-10 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-02-10 2015-11-04 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-01-03 2015-11-04 Address 710 DORVAL DRIVE, OAKVILLE, ONTARIO, CAN (Type of address: Principal Executive Office)
2008-01-03 2015-11-04 Address 710 DORVAL DRIVE, #400, OAKVILLE, ONTARIO, CAN (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231102000523 2023-11-02 BIENNIAL STATEMENT 2023-11-01
211104001057 2021-11-04 BIENNIAL STATEMENT 2021-11-04
191129060120 2019-11-29 BIENNIAL STATEMENT 2019-11-01
SR-38122 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-38121 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171106006280 2017-11-06 BIENNIAL STATEMENT 2017-11-01
151104006042 2015-11-04 BIENNIAL STATEMENT 2015-11-01
131115006455 2013-11-15 BIENNIAL STATEMENT 2013-11-01
111207002955 2011-12-07 BIENNIAL STATEMENT 2011-11-01
100210001028 2010-02-10 CERTIFICATE OF CHANGE 2010-02-10

Date of last update: 19 Jan 2025

Sources: New York Secretary of State