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AS INSURANCE & RISK SERVICES AGENCY

Company Details

Name: AS INSURANCE & RISK SERVICES AGENCY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Apr 2005 (20 years ago)
Entity Number: 3186505
ZIP code: 12207
County: New York
Place of Formation: Indiana
Foreign Legal Name: AMERICAN SPECIALTY INSURANCE & RISK SERVICES, INC.
Fictitious Name: AS INSURANCE & RISK SERVICES AGENCY
Principal Address: 7609 WEST JEFFERSON BOULEVARD, SUITE 100, FORT WAYNE, IN, United States, 46804
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
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
DREW SMITH Chief Executive Officer 7609 WEST JEFFERSON BOULEVARD, SUITE 100, FORT WAYNE, IN, United States, 46804

History

Start date End date Type Value
2023-04-19 2023-04-19 Address 7609 WEST JEFFERSON BOULEVARD, SUITE 100, FORT WAYNE, IN, 46804, USA (Type of address: Chief Executive Officer)
2021-04-22 2023-04-19 Address 7609 WEST JEFFERSON BOULEVARD, SUITE 100, FORT WAYNE, IN, 46804, USA (Type of address: Chief Executive Officer)
2021-04-22 2023-04-19 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-12-16 2021-04-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-12-16 2023-04-19 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-04-10 2021-04-22 Address 220 S. RIDGEWOOD AVE., DAYTONA BEACH, FL, 32114, USA (Type of address: Chief Executive Officer)
2019-04-10 2019-12-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-12-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-04-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-04-03 2019-04-10 Address 142 NORTH MAIN STREET, ROANOKE, IN, 46783, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230419003511 2023-04-19 BIENNIAL STATEMENT 2023-04-01
210422060052 2021-04-22 BIENNIAL STATEMENT 2021-04-01
191216000284 2019-12-16 CERTIFICATE OF CHANGE 2019-12-16
190410060392 2019-04-10 BIENNIAL STATEMENT 2019-04-01
SR-41003 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-41002 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170403006493 2017-04-03 BIENNIAL STATEMENT 2017-04-01
150403006901 2015-04-03 BIENNIAL STATEMENT 2015-04-01
130410006187 2013-04-10 BIENNIAL STATEMENT 2013-04-01
120412000091 2012-04-12 CERTIFICATE OF CHANGE 2012-04-12

Date of last update: 18 Jan 2025

Sources: New York Secretary of State