| 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 |
| Name | Role | Address |
|---|---|---|
| GERALD J KENNEDY | Chief Executive Officer | 5 WHITTIER STREET; STE 4, FRAMINGHAM, MA, United States, 01701 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| PARACORP INCORPORATED | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-03 | 2023-04-03 | Address | 5 WHITTIER STREET; STE 4, FRAMINGHAM, MA, 01701, USA (Type of address: Chief Executive Officer) |
| 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 | 2013-04-08 | Address | 5 WHITTIER STREET 4TH FLR, FRAMINGHAM, MA, 01701, USA (Type of address: Principal Executive Office) |
| 2007-04-12 | 2009-03-27 | Address | 5 WHITTIER STREET 4TH FLR, FRAMINGHAM, MA, 01701, USA (Type of address: Chief Executive Officer) |
| 2005-04-25 | 2013-02-04 | Address | 5 WHITTIER STREET 4TH FLOOR, FRAMINGHAM, MA, 01701, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 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 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
