| Name: | THIRD CONSTELLATION INSURANCE AGENCY LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 07 Jun 2005 (20 years ago) |
| Entity Number: | 3215484 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 10 EAST 40TH STREET, SUITE 1900, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| THIRD CONSTELLATION INSURANCE AGENCY LLC | DOS Process Agent | 10 EAST 40TH STREET, SUITE 1900, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-06-14 | 2015-06-10 | Address | 51 EAST 42ND ST., STE 701, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2005-06-07 | 2010-06-14 | Address | 51 E. 42ND ST., SUITE 306, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210603060410 | 2021-06-03 | BIENNIAL STATEMENT | 2021-06-01 |
| 190603062393 | 2019-06-03 | BIENNIAL STATEMENT | 2019-06-01 |
| 170605006692 | 2017-06-05 | BIENNIAL STATEMENT | 2017-06-01 |
| 150610006180 | 2015-06-10 | BIENNIAL STATEMENT | 2015-06-01 |
| 130605006858 | 2013-06-05 | BIENNIAL STATEMENT | 2013-06-01 |
| 110620002136 | 2011-06-20 | BIENNIAL STATEMENT | 2011-06-01 |
| 100614000417 | 2010-06-14 | CERTIFICATE OF CHANGE | 2010-06-14 |
| 090602002666 | 2009-06-02 | BIENNIAL STATEMENT | 2009-06-01 |
| 070608002481 | 2007-06-08 | BIENNIAL STATEMENT | 2007-06-01 |
| 050607001091 | 2005-06-07 | APPLICATION OF AUTHORITY | 2005-06-07 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
