| Name: | ELTON PORTER INSURANCE AGENCY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Mar 2004 (21 years ago) |
| Date of dissolution: | 08 Feb 2021 |
| Entity Number: | 3027555 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Texas |
| Foreign Legal Name: | INSGROUP, INC. |
| Fictitious Name: | ELTON PORTER INSURANCE AGENCY |
| Principal Address: | 5151 SAN FELIPE, 17TH FLOOR, HOUSTON, TX, United States, 77056 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| BRIAN J. KAPILOFF | Chief Executive Officer | 5151 SAN FELIPE, 17TH FLOOR, HOUSTON, TX, United States, 77056 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-11-13 | 2018-03-01 | Address | 1455 W LOOP SOUTH, 9TH FLOOR, HOUSTON, TX, 77027, USA (Type of address: Principal Executive Office) |
| 2015-11-13 | 2018-03-01 | Address | 1455 W LOOP SOUTH, 9TH FLOOR, HOUSTON, TX, 77027, USA (Type of address: Chief Executive Officer) |
| 2015-04-03 | 2015-11-13 | Address | 1455 WEST LOOP SOUTH, 9TH FLOOR, HOUSTON, TX, 77027, USA (Type of address: Principal Executive Office) |
| 2015-04-03 | 2015-11-13 | Address | 1455 WEST LOOP SOUTH, 9TH FLOOR, HOUSTON, TX, 77027, USA (Type of address: Chief Executive Officer) |
| 2008-05-05 | 2015-04-03 | Address | 3131 W ALABAMA, STE 200, HOUSTON, TX, 77098, USA (Type of address: Chief Executive Officer) |
| 2006-04-04 | 2008-05-05 | Address | INSGROUP INC, 3131 W ALABAMA STE 200, HOUSTON, TX, 77098, USA (Type of address: Chief Executive Officer) |
| 2006-04-04 | 2015-04-03 | Address | 3131 WEST ALABAMA, SUITE 200, HOUSTON, TX, 77098, USA (Type of address: Principal Executive Office) |
| 2004-03-17 | 2015-09-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2004-03-17 | 2015-09-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210208000432 | 2021-02-08 | CERTIFICATE OF TERMINATION | 2021-02-08 |
| 200303061503 | 2020-03-03 | BIENNIAL STATEMENT | 2020-03-01 |
| 180301006339 | 2018-03-01 | BIENNIAL STATEMENT | 2018-03-01 |
| 160309006105 | 2016-03-09 | BIENNIAL STATEMENT | 2016-03-01 |
| 151113002050 | 2015-11-13 | BIENNIAL STATEMENT | 2014-03-01 |
| 150930000600 | 2015-09-30 | CERTIFICATE OF CHANGE | 2015-09-30 |
| 150403002014 | 2015-04-03 | AMENDMENT TO BIENNIAL STATEMENT | 2014-03-01 |
| 080505002867 | 2008-05-05 | BIENNIAL STATEMENT | 2008-03-01 |
| 060404002949 | 2006-04-04 | BIENNIAL STATEMENT | 2006-03-01 |
| 050411000605 | 2005-04-11 | CERTIFICATE OF CORRECTION | 2005-04-11 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
