Name: | LEAD MASTERS INSURANCE AGENCY |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 07 Jan 2005 (20 years ago) |
Entity Number: | 3147204 |
ZIP code: | 12207 |
County: | New York |
Place of Formation: | Delaware |
Foreign Legal Name: | LEAD MASTERS INSURANCE MARKETING AND FINANCIAL NETWORK, INC. |
Fictitious Name: | LEAD MASTERS INSURANCE AGENCY |
Principal Address: | 980 Enchanted Way #106, SIMI VALLEY, CA, United States, 93065 |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
MARSHALL DAVID ELLIS | Chief Executive Officer | 980 ENCHANTED WAY #106, SIMI VALLEY, CA, United States, 93065 |
Start date | End date | Type | Value |
---|---|---|---|
2025-01-02 | 2025-01-02 | Address | 159 PARROT LANE, SIMI VALLEY, CA, 93065, USA (Type of address: Chief Executive Officer) |
2025-01-02 | 2025-01-02 | Address | 980 ENCHANTED WAY #106, SIMI VALLEY, CA, 93065, USA (Type of address: Chief Executive Officer) |
2021-01-04 | 2025-01-02 | Address | 159 PARROT LANE, SIMI VALLEY, CA, 93065, USA (Type of address: Chief Executive Officer) |
2017-01-30 | 2021-01-04 | Address | 159 PARROT LANE, SIMI VALLEY, CA, 93065, USA (Type of address: Chief Executive Officer) |
2012-10-05 | 2025-01-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2012-10-05 | 2025-01-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
2009-09-02 | 2012-10-05 | Address | 10 EAST 40TH STREET, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
2009-09-02 | 2012-10-05 | Address | 10 EAST 40TH STREET, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
2007-02-21 | 2017-01-30 | Address | 980 ENCHANTED WAY, STE 204, SIMI VALLEY, CA, 93065, USA (Type of address: Chief Executive Officer) |
2007-02-21 | 2017-01-30 | Address | 980 ENCHANTED WAY, STE 204, SIMI VALLEY, CA, 93065, USA (Type of address: Principal Executive Office) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
250102008027 | 2025-01-02 | BIENNIAL STATEMENT | 2025-01-02 |
230110004612 | 2023-01-10 | BIENNIAL STATEMENT | 2023-01-01 |
210104063619 | 2021-01-04 | BIENNIAL STATEMENT | 2021-01-01 |
190107060531 | 2019-01-07 | BIENNIAL STATEMENT | 2019-01-01 |
170130006231 | 2017-01-30 | BIENNIAL STATEMENT | 2017-01-01 |
150122006512 | 2015-01-22 | BIENNIAL STATEMENT | 2015-01-01 |
130206006601 | 2013-02-06 | BIENNIAL STATEMENT | 2013-01-01 |
121005001049 | 2012-10-05 | CERTIFICATE OF CHANGE | 2012-10-05 |
110217002820 | 2011-02-17 | BIENNIAL STATEMENT | 2011-01-01 |
090902000316 | 2009-09-02 | CERTIFICATE OF CHANGE | 2009-09-02 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State