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LEAD MASTERS INSURANCE AGENCY

Company Details

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

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
MARSHALL DAVID ELLIS Chief Executive Officer 980 ENCHANTED WAY #106, SIMI VALLEY, CA, United States, 93065

History

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)

Filings

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