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BOATER'S INSURANCE AGENCY, INC.

BOATER'S INSURANCE AGENCY, INC.

Company Details

Name:	BOATER'S INSURANCE AGENCY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Sep 2004 (20 years ago)
Entity Number:	3107464
ZIP code:	12207
County:	New York
Place of Formation:	California
Address:	80 State Street, Albany, NY, United States, 12207
Principal Address:	1220 Concord Ave., Suite 350, Concord, CA, United States, 94520

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
HILLARY ALISON SWIGGETT	Chief Executive Officer	1220 CONCORD AVE, SUITE 350, CONCORD, CA, United States, 94520

History

Start date	End date	Type	Value
2024-09-10	2024-09-10	Address	809 PODVA RD, DANVILLE, CA, 94526, USA (Type of address: Chief Executive Officer)
2024-09-10	2024-09-10	Address	1220 CONCORD AVE, SUITE 350, CONCORD, CA, 94520, USA (Type of address: Chief Executive Officer)
2020-09-08	2024-09-10	Address	809 PODVA ROAD, DANVILLE, CA, 94526, USA (Type of address: Service of Process)
2018-09-05	2020-09-08	Address	809 PODVA ROAD, DANVILLE, CA, 94526, USA (Type of address: Service of Process)
2012-09-07	2024-09-10	Address	809 PODVA RD, DANVILLE, CA, 94526, USA (Type of address: Chief Executive Officer)
2008-08-26	2012-09-07	Address	809 PODVA RD, DANVILLE, CA, 94596, USA (Type of address: Chief Executive Officer)
2008-08-26	2012-09-07	Address	809 PODVA RD, DANVILLE, CA, 94596, USA (Type of address: Principal Executive Office)
2008-02-15	2018-09-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2008-02-15	2024-09-10	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2006-09-15	2008-08-26	Address	809 PODUA RD, DANVILLE, CA, 94596, USA (Type of address: Principal Executive Office)
2006-09-15	2008-08-26	Address	809 PODUA RD, DANVILLE, CA, 94596, USA (Type of address: Chief Executive Officer)
2004-09-28	2008-02-15	Address	809 PODVA ROAD, DANVILLE, CA, 94526, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240910003227	2024-09-10	BIENNIAL STATEMENT	2024-09-10
220907003443	2022-09-07	BIENNIAL STATEMENT	2022-09-01
200908061536	2020-09-08	BIENNIAL STATEMENT	2020-09-01
180905007398	2018-09-05	BIENNIAL STATEMENT	2018-09-01
160914006223	2016-09-14	BIENNIAL STATEMENT	2016-09-01
140902007160	2014-09-02	BIENNIAL STATEMENT	2014-09-01
120907006781	2012-09-07	BIENNIAL STATEMENT	2012-09-01
100920002360	2010-09-20	BIENNIAL STATEMENT	2010-09-01
080826002901	2008-08-26	BIENNIAL STATEMENT	2008-09-01
080215000348	2008-02-15	CERTIFICATE OF CHANGE	2008-02-15
060915002334	2006-09-15	BIENNIAL STATEMENT	2006-09-01
040928000725	2004-09-28	APPLICATION OF AUTHORITY	2004-09-28

Date of last update: 18 Jan 2025

Sources: New York Secretary of State