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ASSURANT INSURANCE AGENCY, INC.

ASSURANT INSURANCE AGENCY, INC.

Branch

Company Details

Name:	ASSURANT INSURANCE AGENCY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Sep 2004 (20 years ago)
Branch of:	ASSURANT INSURANCE AGENCY, INC., Minnesota (Company Number 99477dd8-a8d4-e011-a886-001ec94ffe7f)
Entity Number:	3098626
ZIP code:	12207
County:	Onondaga
Place of Formation:	Minnesota
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	260 interstate n cir se, ATLANTA, GA, United States, 30339

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
DAVID MADIGAN	Chief Executive Officer	260 INTERSTATE N CIR SE, ATLANTA, GA, United States, 30339

History

Start date	End date	Type	Value
2024-12-19	2024-12-19	Address	500 BIELENBERG DRIVE, SUITE 400, WOODBURY, MN, 55125, USA (Type of address: Chief Executive Officer)
2024-12-19	2024-12-19	Address	260 INTERSTATE N CIR SE, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2024-12-19	2024-12-19	Address	11222 QUAIL ROOST DRIVE MAILSTOP A1A, MIAMI, FL, 33157, USA (Type of address: Chief Executive Officer)
2024-09-03	2024-09-03	Address	500 BIELENBERG DRIVE, SUITE 400, WOODBURY, MN, 55125, USA (Type of address: Chief Executive Officer)
2024-09-03	2024-12-19	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2024-09-03	2024-12-19	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2024-09-03	2024-12-19	Address	500 BIELENBERG DRIVE, SUITE 400, WOODBURY, MN, 55125, USA (Type of address: Chief Executive Officer)
2024-09-03	2024-12-19	Address	11222 QUAIL ROOST DRIVE MAILSTOP A1A, MIAMI, FL, 33157, USA (Type of address: Chief Executive Officer)
2024-09-03	2024-09-03	Address	11222 QUAIL ROOST DRIVE MAILSTOP A1A, MIAMI, FL, 33157, USA (Type of address: Chief Executive Officer)
2021-11-02	2024-09-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-11-02	2024-09-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2021-11-02	2021-11-02	Address	11222 QUAIL ROOST DRIVE MAILSTOP A1A, MIAMI, FL, 33157, USA (Type of address: Chief Executive Officer)
2021-11-02	2021-11-02	Address	500 BIELENBERG DRIVE, SUITE 400, WOODBURY, MN, 55125, USA (Type of address: Chief Executive Officer)
2021-11-02	2024-09-03	Address	11222 QUAIL ROOST DRIVE MAILSTOP A1A, MIAMI, FL, 33157, USA (Type of address: Chief Executive Officer)
2021-11-02	2024-09-03	Address	500 BIELENBERG DRIVE, SUITE 400, WOODBURY, MN, 55125, USA (Type of address: Chief Executive Officer)
2020-09-03	2021-11-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-09-04	2021-11-02	Address	500 BIELENBERG DRIVE, SUITE 400, WOODBURY, MN, 55125, USA (Type of address: Chief Executive Officer)
2017-10-23	2018-09-04	Address	500 BIELENBERG DRIVE, WOODBURY, MN, 55125, USA (Type of address: Chief Executive Officer)
2017-10-23	2018-09-04	Address	500 BIELENBERG DRIVE, WOODBURY, MN, 55125, USA (Type of address: Principal Executive Office)
2017-05-18	2020-09-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-05-18	2021-11-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-09-06	2017-10-23	Address	1100 LANDMARK TOWERS, 345 SAINT PETER ST., SAINT PAUL, MN, 55102, USA (Type of address: Principal Executive Office)
2016-09-06	2017-10-23	Address	3000 BAYPORT DRIVE, SUITE 880, TAMPA, FL, 33607, USA (Type of address: Chief Executive Officer)
2014-09-02	2016-09-06	Address	7360 SOUTH KYRENE ROAD, TEMPE, AZ, 85283, USA (Type of address: Chief Executive Officer)
2008-09-18	2016-09-06	Address	345 ST PETER STREET, 1100 LANDMARK TOWERS, ST PAUL, MN, 55102, USA (Type of address: Principal Executive Office)
2006-09-13	2008-09-18	Address	345 ST PETER STREET, ST PAUL, MN, 55102, USA (Type of address: Principal Executive Office)
2006-09-13	2017-05-18	Address	111 EIGHTH AVENUE / 13TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-09-13	2014-09-02	Address	1100 LANDMARK TOWERS, 345 ST PETER STREET, ST PAUL, MN, 55102, USA (Type of address: Chief Executive Officer)
2005-02-18	2006-09-13	Address	111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-09-03	2017-05-18	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-09-03	2005-02-18	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241219000122	2024-12-18	AMENDMENT TO BIENNIAL STATEMENT	2024-12-18
240903002131	2024-09-03	BIENNIAL STATEMENT	2024-09-03
220923000931	2022-09-23	BIENNIAL STATEMENT	2022-09-01
211102002463	2021-11-02	AMENDMENT TO BIENNIAL STATEMENT	2021-11-02
200903060999	2020-09-03	BIENNIAL STATEMENT	2020-09-01
180904006157	2018-09-04	BIENNIAL STATEMENT	2018-09-01
171023002055	2017-10-23	AMENDMENT TO BIENNIAL STATEMENT	2016-09-01
170620000161	2017-06-20	CERTIFICATE OF AMENDMENT	2017-06-20
170518000698	2017-05-18	CERTIFICATE OF CHANGE	2017-05-18
160906006743	2016-09-06	BIENNIAL STATEMENT	2016-09-01
140902006726	2014-09-02	BIENNIAL STATEMENT	2014-09-01
120920006225	2012-09-20	BIENNIAL STATEMENT	2012-09-01
100930002096	2010-09-30	BIENNIAL STATEMENT	2010-09-01
080918002462	2008-09-18	BIENNIAL STATEMENT	2008-09-01
060913002582	2006-09-13	BIENNIAL STATEMENT	2006-09-01
050218000898	2005-02-18	CERTIFICATE OF MERGER	2005-02-18
040903000702	2004-09-03	APPLICATION OF AUTHORITY	2004-09-03

Date of last update: 18 Jan 2025

Sources: New York Secretary of State

ASSURANT INSURANCE AGENCY, INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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