| Name: | CENTRAL MANAGEMENT INSURANCE AGENCY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jun 2005 (20 years ago) |
| Entity Number: | 3213364 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Illinois |
| Foreign Legal Name: | CENTRAL INSURANCE MANAGEMENT, INC. |
| Fictitious Name: | CENTRAL MANAGEMENT INSURANCE AGENCY |
| Principal Address: | 6400 SE LAKE RD, STE 190, PORTLAND, OR, United States, 97222 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| ROBERT AMOS GLEASON III | Chief Executive Officer | 6400 SE LAKE RD SUITE 190, PORTLAND, OR, United States, 97222 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-06-01 | 2019-06-03 | Address | 2522 WOODBURY DR, SAN ANTONIO, TX, 78217, USA (Type of address: Service of Process) |
| 2017-01-25 | 2017-06-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-07-15 | 2019-06-03 | Address | 8325 N. ALLEN ROAD, SUITE B, PEORIA, IL, 61615, USA (Type of address: Principal Executive Office) |
| 2016-07-15 | 2017-01-25 | Address | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, TX, 10011, USA (Type of address: Service of Process) |
| 2009-09-29 | 2017-01-25 | Address | 875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2009-09-29 | 2016-07-15 | Address | 875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2009-06-03 | 2016-07-15 | Address | 6400 SE LAKE RD SUITE 190, PORTLAND, OR, 97222, 2129, USA (Type of address: Chief Executive Officer) |
| 2009-06-03 | 2016-07-15 | Address | 6400 SE LAKE RD SUITE 190, PORTLAND, OR, 97222, 2129, USA (Type of address: Principal Executive Office) |
| 2007-07-05 | 2009-06-03 | Address | 3625 N SHERIDAN ROAD, PEORIA, IL, 61633, USA (Type of address: Principal Executive Office) |
| 2007-07-05 | 2009-06-03 | Address | 3625 N SHERIDAN ROAD, PEORIA, IL, 61633, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190603062128 | 2019-06-03 | BIENNIAL STATEMENT | 2019-06-01 |
| 170601006559 | 2017-06-01 | BIENNIAL STATEMENT | 2017-06-01 |
| 170125000235 | 2017-01-25 | CERTIFICATE OF CHANGE | 2017-01-25 |
| 160715006281 | 2016-07-15 | BIENNIAL STATEMENT | 2015-06-01 |
| 110526003024 | 2011-05-26 | BIENNIAL STATEMENT | 2011-06-01 |
| 090929000343 | 2009-09-29 | CERTIFICATE OF CHANGE | 2009-09-29 |
| 090603003043 | 2009-06-03 | BIENNIAL STATEMENT | 2009-06-01 |
| 070705002466 | 2007-07-05 | BIENNIAL STATEMENT | 2007-06-01 |
| 050602000819 | 2005-06-02 | APPLICATION OF AUTHORITY | 2005-06-02 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
