| Name: | ITRAVELINSURED INSURANCE AGENCY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 May 2006 (19 years ago) |
| Entity Number: | 3361608 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Indiana |
| Foreign Legal Name: | ITRAVELINSURED, INC. |
| Fictitious Name: | ITRAVELINSURED INSURANCE AGENCY |
| Principal Address: | 9200 Keystone Crossing, Suite 800, Indianapolis, IN, United States, 46240 |
| 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 |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| STEVEN PARABOSCHI | Chief Executive Officer | 9200 KEYSTONE CROSSING, INDIANAPOLIS, IN, United States, 46240 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-29 | 2024-05-29 | Address | 2960 NORTH MERIDIAN ST, INDIANAPOLIS, IN, 46208, USA (Type of address: Chief Executive Officer) |
| 2024-05-29 | 2024-05-29 | Address | 9200 KEYSTONE CROSSING, INDIANAPOLIS, IN, 46240, USA (Type of address: Chief Executive Officer) |
| 2021-02-03 | 2024-05-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-05-29 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2021-02-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2014-05-07 | 2024-05-29 | Address | 2960 NORTH MERIDIAN ST, INDIANAPOLIS, IN, 46208, USA (Type of address: Chief Executive Officer) |
| 2009-08-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-08-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-05-29 | 2014-05-07 | Address | 2960 NORTH MERIDIAN ST, INDIANAPOLIS, IN, 46208, USA (Type of address: Chief Executive Officer) |
| 2008-05-29 | 2009-08-19 | Address | 2960 NORTH MERIDIAN ST, INDIANAPOLIS, IN, 46208, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240529003052 | 2024-05-29 | BIENNIAL STATEMENT | 2024-05-29 |
| 220525002453 | 2022-05-25 | BIENNIAL STATEMENT | 2022-05-01 |
| 210203000040 | 2021-02-03 | CERTIFICATE OF CHANGE | 2021-02-03 |
| 200528060380 | 2020-05-28 | BIENNIAL STATEMENT | 2020-05-01 |
| SR-43899 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-43900 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180530006225 | 2018-05-30 | BIENNIAL STATEMENT | 2018-05-01 |
| 160513007127 | 2016-05-13 | BIENNIAL STATEMENT | 2016-05-01 |
| 140507006765 | 2014-05-07 | BIENNIAL STATEMENT | 2014-05-01 |
| 120507006169 | 2012-05-07 | BIENNIAL STATEMENT | 2012-05-01 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
