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EXECUTIVE INSURANCE AGENCY, INC.

Company Details

Name: EXECUTIVE INSURANCE AGENCY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jan 2005 (20 years ago)
Entity Number: 3156477
ZIP code: 12207
County: Albany
Place of Formation: Ohio
Principal Address: 130 Springside Drive, SUITE 300, AKRON, OH, United States, 44333
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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
LAWRENCE J RYBKA Chief Executive Officer 130 SPRINGSIDE DRIVE, SUITE 300, AKRON, OH, United States, 44333

History

Start date End date Type Value
2025-01-02 2025-01-02 Address 130 SPRINGSIDE DRIVE, SUITE 300, AKRON, OH, 44333, USA (Type of address: Chief Executive Officer)
2025-01-02 2025-01-02 Address 130 SPRINGSIDE DR., SUITE 300, AKRON, OH, 44333, USA (Type of address: Chief Executive Officer)
2021-01-04 2025-01-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-02 2025-01-02 Address 130 SPRINGSIDE DR., SUITE 300, AKRON, OH, 44333, USA (Type of address: Chief Executive Officer)
2014-09-23 2021-01-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-09-23 2025-01-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2010-06-24 2019-01-02 Address 130 SPRINGSIDE DR / SUITE #300, AKRON, OH, 44333, USA (Type of address: Principal Executive Office)
2010-06-24 2019-01-02 Address 130 SPRINGSIDE DR / SUITE #300, AKRON, OH, 44333, USA (Type of address: Chief Executive Officer)
2010-06-24 2014-09-23 Address 130 SPRINGSIDE DR / SUITE #300, AKRON, OH, 44333, USA (Type of address: Service of Process)
2007-01-17 2010-06-24 Address 130 SPRINGSIDE DR, SUITE 300, AKRON, OH, 44333, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250102003677 2025-01-02 BIENNIAL STATEMENT 2025-01-02
230104002444 2023-01-04 BIENNIAL STATEMENT 2023-01-01
210104060150 2021-01-04 BIENNIAL STATEMENT 2021-01-01
190102061377 2019-01-02 BIENNIAL STATEMENT 2019-01-01
170118006087 2017-01-18 BIENNIAL STATEMENT 2017-01-01
150116006434 2015-01-16 BIENNIAL STATEMENT 2015-01-01
141113000290 2014-11-13 CERTIFICATE OF AMENDMENT 2014-11-13
140923000095 2014-09-23 CERTIFICATE OF CHANGE 2014-09-23
130115006463 2013-01-15 BIENNIAL STATEMENT 2013-01-01
110128002977 2011-01-28 BIENNIAL STATEMENT 2011-01-01

Date of last update: 18 Jan 2025

Sources: New York Secretary of State