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MARTIN INSURANCE AGENCY SERVICES

Company Details

Name: MARTIN INSURANCE AGENCY SERVICES
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Dec 2004 (20 years ago)
Entity Number: 3141394
ZIP code: 12207
County: New York
Place of Formation: New Jersey
Foreign Legal Name: MARTIN INSURANCE SERVICES, INC.
Fictitious Name: MARTIN INSURANCE AGENCY SERVICES
Principal Address: 259 PROSPECT PLAINS ROAD, BUILDING F STE 110, CRANBURY, NJ, United States, 08512
Address: 80 STATE STREET, ALBANY, NY, United States, 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
GREGORY L. WILLIAMS Chief Executive Officer 100 OTTAWA AVE SW, GRAND RAPIDS, MI, United States, 49503

History

Start date End date Type Value
2024-12-02 2024-12-02 Address 259 PROSPECT PLAINS ROAD, BUILDING F STE 110, CRANBURY, NJ, 08512, USA (Type of address: Chief Executive Officer)
2024-12-02 2024-12-02 Address 100 OTTAWA AVE SW, GRAND RAPIDS, MI, 49503, USA (Type of address: Chief Executive Officer)
2024-12-02 2024-12-02 Address 259 PROSPECT PLAINS ROAD, CRANBURY, NJ, 08512, USA (Type of address: Chief Executive Officer)
2023-03-11 2024-12-02 Address 259 PROSPECT PLAINS ROAD, CRANBURY, NJ, 08512, USA (Type of address: Chief Executive Officer)
2023-03-11 2023-03-11 Address 259 PROSPECT PLAINS ROAD, BUILDING F STE 110, CRANBURY, NJ, 08512, USA (Type of address: Chief Executive Officer)
2023-03-11 2023-03-11 Address 259 PROSPECT PLAINS ROAD, CRANBURY, NJ, 08512, USA (Type of address: Chief Executive Officer)
2023-03-11 2024-12-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2023-03-11 2024-12-02 Address 259 PROSPECT PLAINS ROAD, BUILDING F STE 110, CRANBURY, NJ, 08512, USA (Type of address: Chief Executive Officer)
2020-12-15 2023-03-11 Address 259 PROSPECT PLAINS ROAD, CRANBURY, NJ, 08512, USA (Type of address: Chief Executive Officer)
2020-12-15 2023-03-11 Address 99 WASHINGTON AVE, 6TH FLOOR, ALBANY, NY, 12231, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241202001243 2024-12-02 BIENNIAL STATEMENT 2024-12-02
230311000423 2023-03-10 CERTIFICATE OF CHANGE BY ENTITY 2023-03-10
221220001103 2022-12-20 BIENNIAL STATEMENT 2022-12-01
201215060440 2020-12-15 BIENNIAL STATEMENT 2020-12-01
200623000627 2020-06-23 CANCELLATION OF ANNULMENT OF AUTHORITY 2020-06-23
DP-1973642 2011-01-26 ANNULMENT OF AUTHORITY 2011-01-26
081226002005 2008-12-26 BIENNIAL STATEMENT 2008-12-01
041223000048 2004-12-23 APPLICATION OF AUTHORITY 2004-12-23

Date of last update: 18 Jan 2025

Sources: New York Secretary of State