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HOUCHENS INSURANCE AGENCY

Company Details

Name: HOUCHENS INSURANCE AGENCY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Oct 2006 (18 years ago)
Entity Number: 3429219
ZIP code: 10168
County: New York
Place of Formation: Kentucky
Foreign Legal Name: HOUCHENS INSURANCE GROUP, INC.
Fictitious Name: HOUCHENS INSURANCE AGENCY
Address: 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 1240 FAIRWAY ST., BOWLING GREEN, KY, United States, 42103

DOS Process Agent

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

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168

Chief Executive Officer

Name Role Address
DAVID (ANDY) BARKER Chief Executive Officer 1240 FAIRWAY ST., BOWLING GREEN, KY, United States, 42103

History

Start date End date Type Value
2024-10-01 2024-10-01 Address 1240 FAIRWAY ST., BOWLING GREEN, KY, 42103, USA (Type of address: Chief Executive Officer)
2023-02-19 2024-10-01 Address 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2023-02-19 2023-02-19 Address 1240 FAIRWAY ST., BOWLING GREEN, KY, 42103, USA (Type of address: Chief Executive Officer)
2023-02-19 2024-10-01 Address 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2023-02-19 2024-10-01 Address 1240 FAIRWAY ST., BOWLING GREEN, KY, 42103, USA (Type of address: Chief Executive Officer)
2020-10-28 2023-02-19 Address 1240 FAIRWAY ST., BOWLING GREEN, KY, 42103, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-02-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-10-02 2020-10-28 Address 1240 FAIRWAY ST., BOWLING GREEN, KY, 42103, USA (Type of address: Chief Executive Officer)
2018-10-02 2023-02-19 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-10-01 2018-10-02 Address 1240 FAIRWAY ST., BOWLING GREEN, KY, 42103, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241001041273 2024-10-01 BIENNIAL STATEMENT 2024-10-01
230219000456 2023-02-17 CERTIFICATE OF CHANGE BY ENTITY 2023-02-17
221003002560 2022-10-03 BIENNIAL STATEMENT 2022-10-01
201028060278 2020-10-28 BIENNIAL STATEMENT 2020-10-01
SR-45047 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181002007583 2018-10-02 BIENNIAL STATEMENT 2018-10-01
170421000359 2017-04-21 CERTIFICATE OF AMENDMENT 2017-04-21
161003008160 2016-10-03 BIENNIAL STATEMENT 2016-10-01
141001007586 2014-10-01 BIENNIAL STATEMENT 2014-10-01
121113000857 2012-11-13 ERRONEOUS ENTRY 2012-11-13

Date of last update: 31 Dec 2024

Sources: New York Secretary of State