| Name: | IIB HOLDING COMPANY, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 10 May 2004 (21 years ago) |
| Entity Number: | 3051058 |
| ZIP code: | 74114 |
| County: | New York |
| Place of Formation: | Oklahoma |
| Address: | 2541 E. 30th St, TULSA, OK, United States, 74114 |
| Name | Role | Address |
|---|---|---|
| IIB HOLDING COMPANY, LLC | DOS Process Agent | 2541 E. 30th St, TULSA, OK, United States, 74114 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-05-01 | 2024-05-01 | Address | 3300 MID-CONTINENT TOWER, 401 SOUTH BOSTON AVENUE, TULSA, OK, 74103, 4041, USA (Type of address: Service of Process) |
| 2014-05-02 | 2018-05-01 | Address | 600 MID-CONTINENT TOWER, 401 SOUTH BOSTON AVENUE, TULSA, OK, 74103, 4041, USA (Type of address: Service of Process) |
| 2013-04-19 | 2024-05-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2013-04-19 | 2014-05-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2010-04-23 | 2013-04-19 | Address | 600 MID-CONTINENT TOWER, 401 SOUTH BOSTON AVENUE, TULSA, OK, 74103, 4041, USA (Type of address: Service of Process) |
| 2006-05-11 | 2010-04-23 | Address | 600 MID-CONTINENT TOWER, 401 SOUTH BOSTON AVENUE, TULSA, OK, 74103, 4041, USA (Type of address: Service of Process) |
| 2004-05-10 | 2004-05-10 | Name | INTERNATIONAL INSURANCE BROKERS LTD., LLC |
| 2004-05-10 | 2006-05-11 | Address | 2650 MID-CONTINENT TOWER, 401 SOUTH BOSTON AVENUE, TULSA, OK, 74103, 4015, USA (Type of address: Service of Process) |
| 2004-05-10 | 2019-07-17 | Name | INTERNATIONAL INSURANCE BROKERS LTD., LLC |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240501038429 | 2024-05-01 | BIENNIAL STATEMENT | 2024-05-01 |
| 220526002295 | 2022-05-26 | BIENNIAL STATEMENT | 2022-05-01 |
| 200505060917 | 2020-05-05 | BIENNIAL STATEMENT | 2020-05-01 |
| 190717000001 | 2019-07-17 | CERTIFICATE OF AMENDMENT | 2019-07-17 |
| 180501007231 | 2018-05-01 | BIENNIAL STATEMENT | 2018-05-01 |
| 160502006393 | 2016-05-02 | BIENNIAL STATEMENT | 2016-05-01 |
| 140502006684 | 2014-05-02 | BIENNIAL STATEMENT | 2014-05-01 |
| 130419000103 | 2013-04-19 | CERTIFICATE OF CHANGE | 2013-04-19 |
| 120510006280 | 2012-05-10 | BIENNIAL STATEMENT | 2012-05-01 |
| 100423002382 | 2010-04-23 | BIENNIAL STATEMENT | 2010-05-01 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
