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EXECUTIVE INSURANCE AGENCY, INC.

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 DR., SUITE 300, AKRON, OH, 44333, USA (Type of address: Chief Executive Officer)
2025-01-02	2025-01-02	Address	130 SPRINGSIDE DRIVE, 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)

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

Date of last update: 29 Mar 2025

Sources: New York Secretary of State