| Name: | SPORTS AND SPECIAL EVENT INSURANCE AGENCY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Nov 2004 (20 years ago) |
| Entity Number: | 3121788 |
| ZIP code: | 12210 |
| County: | Essex |
| Place of Formation: | Delaware |
| Foreign Legal Name: | SPORTSINSURANCE.COM, INC. |
| Fictitious Name: | SPORTS AND SPECIAL EVENT INSURANCE AGENCY |
| Address: | 99 Washington Avenue, Suite 850A, Albany, NY, United States, 12210 |
| Principal Address: | 2047 SARANAC AVENUE, SUITE 201, LAKE PLACID, NY, United States, 12946 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | 99 Washington Avenue, Suite 850A, Albany, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| MARK DI PERNO | Chief Executive Officer | 2047 SARANAC AVE, SUITE 201, LAKE PLACID, NY, United States, 12946 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-01 | 2024-11-01 | Address | 2047 SARANAC AVE, SUITE 201, LAKE PLACID, NY, 12946, USA (Type of address: Chief Executive Officer) |
| 2024-11-01 | 2024-11-01 | Address | 3248 NE 28TH AVENUE, LIGHTHOUSEPOINT, FL, 33064, USA (Type of address: Chief Executive Officer) |
| 2020-03-06 | 2024-11-01 | Address | 3248 NE 28TH AVENUE, LIGHTHOUSEPOINT, FL, 33064, USA (Type of address: Chief Executive Officer) |
| 2020-03-05 | 2024-11-01 | Address | 2047 SARANAC AVENUE, SUITE 201, LAKE PLACID, NY, 12946, USA (Type of address: Service of Process) |
| 2013-04-12 | 2020-03-06 | Address | 20 BROADWAY, SARANAC LAKE, NY, 12983, USA (Type of address: Chief Executive Officer) |
| 2009-02-17 | 2020-03-05 | Address | PO BOX 1155, LAKE PLACID, NY, 12946, USA (Type of address: Service of Process) |
| 2009-01-13 | 2013-04-12 | Address | 2239 FOLKSTONE WAY / APT 401, VANCOUVER, BRITISH COLUMBIA, CAN (Type of address: Chief Executive Officer) |
| 2009-01-13 | 2009-02-17 | Address | PO BOX 1155, LAKE PLACID, NY, 12946, USA (Type of address: Service of Process) |
| 2009-01-13 | 2020-03-06 | Address | 20 BROADWAY, SARANAC LAKE, NY, 12983, USA (Type of address: Principal Executive Office) |
| 2004-11-03 | 2009-01-13 | Address | PO BOX 823, PLATTSBURGH, NY, 12901, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101038913 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 221101002290 | 2022-11-01 | BIENNIAL STATEMENT | 2022-11-01 |
| 210921001084 | 2021-09-21 | BIENNIAL STATEMENT | 2021-09-21 |
| 200306060352 | 2020-03-06 | BIENNIAL STATEMENT | 2018-11-01 |
| 200305000567 | 2020-03-05 | CERTIFICATE OF CHANGE | 2020-03-05 |
| 130412002264 | 2013-04-12 | BIENNIAL STATEMENT | 2012-11-01 |
| 101118002594 | 2010-11-18 | BIENNIAL STATEMENT | 2010-11-01 |
| 090217000791 | 2009-02-17 | CERTIFICATE OF CHANGE | 2009-02-17 |
| 090113003018 | 2009-01-13 | BIENNIAL STATEMENT | 2008-11-01 |
| 041103000518 | 2004-11-03 | APPLICATION OF AUTHORITY | 2004-11-03 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
