| Name: | ADVANCE EDINA INSURANCE AGENCY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jan 2006 (19 years ago) |
| Entity Number: | 3311839 |
| ZIP code: | 12205 |
| County: | New York |
| Place of Formation: | Minnesota |
| Foreign Legal Name: | ADVANCE INSURANCE AGENCY, INC |
| Fictitious Name: | ADVANCE EDINA INSURANCE AGENCY |
| Principal Address: | 5241 VIKING DRIVE, EDINA, MN, United States, 55435 |
| Address: | 187 WOLF ROAD SUITE 101, ALBANY, MN, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| DARLENE RODGER | DOS Process Agent | 187 WOLF ROAD SUITE 101, ALBANY, MN, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| MATTHEW MCKENNY | Chief Executive Officer | 5241 VIKING DRIVE, EDINA, MN, United States, 55435 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 187 WOLF ROAD SUITE 101, ALBANY, NY, 12205 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-02 | 2024-01-02 | Address | 5241 VIKING DRIVE, EDINA, MN, 55435, USA (Type of address: Chief Executive Officer) |
| 2020-02-28 | 2024-01-02 | Address | 187 WOLF ROAD SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2020-02-28 | 2024-01-02 | Address | 187 WOLF ROAD SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-02-28 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-02-28 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2011-02-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-02-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-01-23 | 2024-01-02 | Address | 5241 VIKING DRIVE, EDINA, MN, 55435, USA (Type of address: Chief Executive Officer) |
| 2008-01-23 | 2011-02-23 | Address | 5241 VIKING DRIVE, EDINA, MN, 55435, USA (Type of address: Service of Process) |
| 2006-01-26 | 2008-01-23 | Address | 5241 VIKING DR, EDINA, MN, 55435, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240102008253 | 2024-01-02 | BIENNIAL STATEMENT | 2024-01-02 |
| 220113002420 | 2022-01-13 | BIENNIAL STATEMENT | 2022-01-13 |
| 200228000001 | 2020-02-28 | CERTIFICATE OF CHANGE | 2020-02-28 |
| 200102061950 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
| SR-43174 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-43175 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180102007380 | 2018-01-02 | BIENNIAL STATEMENT | 2018-01-01 |
| 160108006246 | 2016-01-08 | BIENNIAL STATEMENT | 2016-01-01 |
| 140210002347 | 2014-02-10 | BIENNIAL STATEMENT | 2014-01-01 |
| 120206002715 | 2012-02-06 | BIENNIAL STATEMENT | 2012-01-01 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
