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WORLDWIDE MARINE UNDERWRITERS AGENCY

Company Details

Name: WORLDWIDE MARINE UNDERWRITERS AGENCY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Sep 2004 (20 years ago)
Entity Number: 3100271
ZIP code: 48837
County: New York
Place of Formation: Michigan
Foreign Legal Name: WORLDWIDE MARINE UNDERWRITERS, INC.
Fictitious Name: WORLDWIDE MARINE UNDERWRITERS AGENCY
Address: 100 W. SAGINAW HWY - SUITE C, GRAND LEDGE, MI, United States, 48837

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 100 W. SAGINAW HWY - SUITE C, GRAND LEDGE, MI, United States, 48837

Chief Executive Officer

Name Role Address
ROBERT C. LUELLEN Chief Executive Officer 100 W. SAGINAW HWY - SUITE C, GRAND LEDGE, MI, United States, 48837

History

Start date End date Type Value
2024-10-07 2024-10-07 Address 100 W. SAGINAW HWY - SUITE C, GRAND LEDGE, MI, 48837, USA (Type of address: Chief Executive Officer)
2024-10-07 2024-10-07 Address 15200 S WRIGHT RD / SUITE 4, GRAND LEDGE, MI, 48837, USA (Type of address: Chief Executive Officer)
2006-09-19 2024-10-07 Address 15200 S WRIGHT RD / SUITE 4, GRAND LEDGE, MI, 48837, USA (Type of address: Chief Executive Officer)
2006-09-19 2024-10-07 Address 15200 S WRIGHT RD / SUITE 4, GRAND LEDGE, MI, 48837, USA (Type of address: Service of Process)
2004-09-09 2006-09-19 Address 808 W. LAKE LANSING ROAD, SUITE 200, E. LANSING, MI, 48823, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241007002557 2024-10-07 BIENNIAL STATEMENT 2024-10-07
220912001700 2022-09-12 BIENNIAL STATEMENT 2022-09-01
220822001021 2022-08-22 BIENNIAL STATEMENT 2020-09-01
120924002409 2012-09-24 BIENNIAL STATEMENT 2012-09-01
101007002109 2010-10-07 BIENNIAL STATEMENT 2010-09-01
080828003247 2008-08-28 BIENNIAL STATEMENT 2008-09-01
060919002137 2006-09-19 BIENNIAL STATEMENT 2006-09-01
040909000987 2004-09-09 APPLICATION OF AUTHORITY 2004-09-09

Date of last update: 18 Jan 2025

Sources: New York Secretary of State