Search icon

FGMK INSURANCE AGENCY, INC.

Branch

Company Details

Name: FGMK INSURANCE AGENCY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Aug 2006 (18 years ago)
Branch of: FGMK INSURANCE AGENCY, INC., Illinois (Company Number CORP_54286341)
Entity Number: 3402869
ZIP code: 10168
County: New York
Place of Formation: Illinois
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 2801 LAKESIDE DR, BANNOCKBURN, IL, United States, 60015

Chief Executive Officer

Name Role Address
MARIO DONATO Chief Executive Officer 1470 KURTIS LN LAKE, FOREST, IL, United States, 60045

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

History

Start date End date Type Value
2024-08-01 2024-08-01 Address 1470 KURTIS LN LAKE, FOREST, IL, 60045, USA (Type of address: Chief Executive Officer)
2020-08-06 2024-08-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27 2024-08-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2020-08-06 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2018-08-01 2019-11-27 Address 10 EAST 40TH ST 10TH FLR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2012-08-15 2024-08-01 Address 1470 KURTIS LN LAKE, FOREST, IL, 60045, USA (Type of address: Chief Executive Officer)
2010-09-13 2018-08-01 Address 10 EAST 40TH ST 10TH FLR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2010-07-26 2010-09-13 Address 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2010-07-26 2019-11-27 Address 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2008-09-03 2012-08-15 Address 2801 LAKESIDE DR, BANNOCKBURN, IL, 60015, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240801041713 2024-08-01 BIENNIAL STATEMENT 2024-08-01
220804003619 2022-08-04 BIENNIAL STATEMENT 2022-08-01
200806060385 2020-08-06 BIENNIAL STATEMENT 2020-08-01
SR-112476 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-112475 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
180801007744 2018-08-01 BIENNIAL STATEMENT 2018-08-01
160805006797 2016-08-05 BIENNIAL STATEMENT 2016-08-01
140822006232 2014-08-22 BIENNIAL STATEMENT 2014-08-01
120815006020 2012-08-15 BIENNIAL STATEMENT 2012-08-01
100913003332 2010-09-13 BIENNIAL STATEMENT 2010-08-01

Date of last update: 18 Jan 2025

Sources: New York Secretary of State