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CHARLES RIVER INSURANCE BROKERAGE, INC.

CHARLES RIVER INSURANCE BROKERAGE, INC.

Company Details

Name:	CHARLES RIVER INSURANCE BROKERAGE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Apr 2005 (20 years ago)
Entity Number:	3195441
ZIP code:	12210
County:	Albany
Place of Formation:	Massachusetts
Principal Address:	5 WHITTIER STREET; STE 4, FRAMINGHAM, MA, United States, 01701
Address:	ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, United States, 12210

Chief Executive Officer

Name	Role	Address
GERALD J KENNEDY	Chief Executive Officer	5 WHITTIER STREET; STE 4, FRAMINGHAM, MA, United States, 01701

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, United States, 12210

Agent

Name	Role	Address
PARACORP INCORPORATED	Agent	ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, 12210

History

Start date	End date	Type	Value
2025-04-01	2025-04-01	Address	5 WHITTIER STREET; STE 4, FRAMINGHAM, MA, 01701, USA (Type of address: Chief Executive Officer)
2023-04-03	2025-04-01	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2023-04-03	2023-04-03	Address	5 WHITTIER STREET; STE 4, FRAMINGHAM, MA, 01701, USA (Type of address: Chief Executive Officer)
2023-04-03	2025-04-01	Address	5 WHITTIER STREET; STE 4, FRAMINGHAM, MA, 01701, USA (Type of address: Chief Executive Officer)
2023-04-03	2025-04-01	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2014-07-14	2023-04-03	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2014-07-14	2023-04-03	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2013-04-08	2023-04-03	Address	5 WHITTIER STREET; STE 4, FRAMINGHAM, MA, 01701, USA (Type of address: Chief Executive Officer)
2013-02-04	2014-07-14	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-02-04	2014-07-14	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-03-27	2013-04-08	Address	5 WHITTIER STREET 4TH FLR, FRAMINGHAM, MA, 01701, USA (Type of address: Chief Executive Officer)
2007-04-12	2009-03-27	Address	5 WHITTIER STREET 4TH FLR, FRAMINGHAM, MA, 01701, USA (Type of address: Chief Executive Officer)
2007-04-12	2013-04-08	Address	5 WHITTIER STREET 4TH FLR, FRAMINGHAM, MA, 01701, USA (Type of address: Principal Executive Office)
2005-04-25	2013-02-04	Address	5 WHITTIER STREET 4TH FLOOR, FRAMINGHAM, MA, 01701, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250401047317	2025-04-01	BIENNIAL STATEMENT	2025-04-01
230403003863	2023-04-03	BIENNIAL STATEMENT	2023-04-01
210406060539	2021-04-06	BIENNIAL STATEMENT	2021-04-01
190411060659	2019-04-11	BIENNIAL STATEMENT	2019-04-01
170403006389	2017-04-03	BIENNIAL STATEMENT	2017-04-01
150407006365	2015-04-07	BIENNIAL STATEMENT	2015-04-01
140714000380	2014-07-14	CERTIFICATE OF CHANGE	2014-07-14
130408006785	2013-04-08	BIENNIAL STATEMENT	2013-04-01
130204000111	2013-02-04	CERTIFICATE OF CHANGE	2013-02-04
120416002155	2012-04-16	BIENNIAL STATEMENT	2011-04-01
110916000150	2011-09-16	CANCELLATION OF ANNULMENT OF AUTHORITY	2011-09-16
DP-2011399	2011-04-27	ANNULMENT OF AUTHORITY	2011-04-27
090327002221	2009-03-27	BIENNIAL STATEMENT	2009-04-01
070412002632	2007-04-12	BIENNIAL STATEMENT	2007-04-01
050425000408	2005-04-25	APPLICATION OF AUTHORITY	2005-04-25

Date of last update: 29 Mar 2025

Sources: New York Secretary of State