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THE REDWOODS INSURANCE AGENCY

THE REDWOODS INSURANCE AGENCY

Company Details

Name:	THE REDWOODS INSURANCE AGENCY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Feb 2005 (20 years ago)
Entity Number:	3163268
ZIP code:	10005
County:	Nassau
Place of Formation:	North Carolina
Foreign Legal Name:	THE REDWOODS GROUP, INC.
Fictitious Name:	THE REDWOODS INSURANCE AGENCY
Address:	28 LIBERTY STREET, Suite 250, NEW YORK, TX, United States, 10005
Principal Address:	160 Mine Lake Court, SUITE 200, Raleigh, NC, United States, 27615

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, Suite 250, NEW YORK, TX, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
MARC ADEE	Chief Executive Officer	305 MADISON AVE., MORRISTOWN, NJ, United States, 07960

History

Start date	End date	Type	Value
2025-02-06	2025-02-06	Address	2801 SLATER ROAD, SUITE 220, MORRISVILLE, NC, 27560, USA (Type of address: Chief Executive Officer)
2025-02-06	2025-02-06	Address	305 MADISON AVE., MORRISTOWN, NJ, 07960, USA (Type of address: Chief Executive Officer)
2024-11-19	2024-11-19	Address	2801 SLATER ROAD, SUITE 220, MORRISVILLE, NC, 27560, USA (Type of address: Chief Executive Officer)
2024-11-19	2025-02-06	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-11-19	2025-02-06	Address	2801 SLATER ROAD, SUITE 220, MORRISVILLE, NC, 27560, USA (Type of address: Chief Executive Officer)
2024-11-19	2025-02-06	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2021-02-01	2024-11-19	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-08-23	2024-11-19	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-08-23	2021-02-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-02-13	2024-11-19	Address	2801 SLATER ROAD, SUITE 220, MORRISVILLE, NC, 27560, USA (Type of address: Chief Executive Officer)
2013-02-13	2016-08-23	Address	2801 SLATER ROAD, STE. 220, MORRISVILLE, NC, 27560, USA (Type of address: Service of Process)
2011-07-20	2016-08-23	Address	187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2009-03-02	2013-02-13	Address	2801 SLATER ROAD, SUITE 110, MORRISVILLE, NC, 27560, USA (Type of address: Principal Executive Office)
2007-03-15	2013-02-13	Address	2801 SLATER ROAD, SUITE 110, MORRISVILLE, NC, 27560, USA (Type of address: Chief Executive Officer)
2007-03-15	2009-03-02	Address	2801 SLATER ROAD, SUITE 110, MORRISVILLE, NY, 27560, USA (Type of address: Principal Executive Office)
2005-02-11	2013-02-13	Address	2801 SLATER ROAD, STE. 110, MORRISVILLE, NC, 27560, USA (Type of address: Service of Process)
2005-02-11	2011-07-20	Address	77 E. JOHN STREET, HICKSVILLE, NY, 11801, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
250206004028	2025-02-06	BIENNIAL STATEMENT	2025-02-06
241119002026	2024-09-13	CERTIFICATE OF CHANGE BY ENTITY	2024-09-13
230201001492	2023-02-01	BIENNIAL STATEMENT	2023-02-01
210201061050	2021-02-01	BIENNIAL STATEMENT	2021-02-01
190207060386	2019-02-07	BIENNIAL STATEMENT	2019-02-01
170201006350	2017-02-01	BIENNIAL STATEMENT	2017-02-01
160823000433	2016-08-23	CERTIFICATE OF CHANGE	2016-08-23
150202006068	2015-02-02	BIENNIAL STATEMENT	2015-02-01
130213006046	2013-02-13	BIENNIAL STATEMENT	2013-02-01
110720000502	2011-07-20	CERTIFICATE OF CHANGE	2011-07-20
110329002622	2011-03-29	BIENNIAL STATEMENT	2011-02-01
090302002837	2009-03-02	BIENNIAL STATEMENT	2009-02-01
070315002358	2007-03-15	BIENNIAL STATEMENT	2007-02-01
050211000591	2005-02-11	APPLICATION OF AUTHORITY	2005-02-11

Date of last update: 29 Mar 2025

Sources: New York Secretary of State