| Name: | MOORES INSURANCE AGENCY MANAGEMENT |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Feb 2006 (19 years ago) |
| Entity Number: | 3314530 |
| ZIP code: | 10168 |
| County: | Albany |
| Place of Formation: | Minnesota |
| Foreign Legal Name: | MOORES INSURANCE MANAGEMENT, INC. |
| Fictitious Name: | MOORES INSURANCE AGENCY MANAGEMENT |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 509 1st Avenue NE, Minneapolis, MN, United States, 55413 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| MARK Z MOORES | Chief Executive Officer | 509 1ST AVENUE NE, MINNEAPOLIS, MN, United States, 55413 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-10 | 2024-01-10 | Address | 380 ST. PETER ST, STE 720, SAINT PAUL, MN, 55102, USA (Type of address: Chief Executive Officer) |
| 2024-01-10 | 2024-01-10 | Address | 509 1ST AVENUE NE, MINNEAPOLIS, MN, 55413, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2024-01-10 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2024-01-10 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2009-09-24 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2009-09-24 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2008-04-23 | 2024-01-10 | Address | 380 ST. PETER ST, STE 720, SAINT PAUL, MN, 55102, USA (Type of address: Chief Executive Officer) |
| 2006-02-01 | 2009-09-24 | Address | C/O C T CORPORATION SYSTEM, 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-02-01 | 2009-09-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240110000603 | 2024-01-10 | BIENNIAL STATEMENT | 2024-01-10 |
| SR-113929 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-113928 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 140416002352 | 2014-04-16 | BIENNIAL STATEMENT | 2014-02-01 |
| 120328002416 | 2012-03-28 | BIENNIAL STATEMENT | 2012-02-01 |
| 100413002446 | 2010-04-13 | BIENNIAL STATEMENT | 2010-02-01 |
| 090924000731 | 2009-09-24 | CERTIFICATE OF CHANGE | 2009-09-24 |
| 080423002136 | 2008-04-23 | BIENNIAL STATEMENT | 2008-02-01 |
| 060201000942 | 2006-02-01 | APPLICATION OF AUTHORITY | 2006-02-01 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
