Home Page
Counties
New York
73118
COLE, PAINE & CARLIN INSURANCE AGENCY, INC.

COLE, PAINE & CARLIN INSURANCE AGENCY, INC.

Company Details

Name:	COLE, PAINE & CARLIN INSURANCE AGENCY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Nov 2006 (18 years ago)
Entity Number:	3441409
ZIP code:	73118
County:	New York
Place of Formation:	Oklahoma
Principal Address:	1140 NW 50TH ST, OKLAHOMA CITY, OK, United States, 73118
Address:	1140 nw 50th st, Oklahoma city, OK, United States, 73118

DOS Process Agent

Name	Role	Address
MARK CARLIN	DOS Process Agent	1140 nw 50th st, Oklahoma city, OK, United States, 73118

Chief Executive Officer

Name	Role	Address
MARK W. CARLIN	Chief Executive Officer	1140 NW 50TH ST, OKLAHOMA CITY, OK, United States, 73118

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

History

Start date	End date	Type	Value
2024-11-01	2024-11-01	Address	1140 NW 50TH ST, OKLAHOMA CITY, OK, 73118, USA (Type of address: Chief Executive Officer)
2020-12-08	2024-11-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2020-11-04	2024-11-01	Address	1140 NW 50TH ST, OKLAHOMA CITY, OK, 73118, USA (Type of address: Chief Executive Officer)
2020-11-04	2024-11-01	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2016-11-02	2020-11-04	Address	P.O. BOX 18444, OKLAHOMA CITY, OK, 73154, USA (Type of address: Chief Executive Officer)
2016-11-02	2020-11-04	Address	P.O. BOX 18444, OKLAHOMA CITY, OK, 73154, USA (Type of address: Service of Process)
2014-11-03	2016-11-02	Address	PO BOX 18444, 1140 NW 50TH ST, OKLAHOMA CITY, OK, 73154, USA (Type of address: Service of Process)
2014-11-03	2016-11-02	Address	PO BOX 18444, 1140 NW 50TH ST, OKLAHOMA CITY, OK, 73154, USA (Type of address: Principal Executive Office)
2014-11-03	2016-11-02	Address	PO BOX 18444, 1140 NW 50TH ST, OKLAHOMA CITY, OK, 73154, USA (Type of address: Chief Executive Officer)
2010-11-05	2014-11-03	Address	1140 NW 50TH STREET, OAKLAHOMA CITY, OK, 73118, USA (Type of address: Principal Executive Office)
2010-11-05	2014-11-03	Address	1140 NW 50TH STREET, OAKLAHOMA CITY, OK, 73118, USA (Type of address: Chief Executive Officer)
2010-11-05	2014-11-03	Address	1140 NW 50TH STREET, OAKLAHOMA CITY, OK, 73118, USA (Type of address: Service of Process)
2009-11-20	2020-12-08	Address	SUITE 210, 1180 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Registered Agent)
2008-10-28	2010-11-05	Address	1140 NW 50TH ST, OAKLAHOMA CITY, OK, 73118, USA (Type of address: Chief Executive Officer)
2008-10-28	2010-11-05	Address	1140 NW 50TH ST, OAKLAHOMA CITY, OK, 73118, USA (Type of address: Principal Executive Office)
2008-10-28	2010-11-05	Address	1140 NW 50TH ST, OAKLAHOMA CITY, OK, 73118, USA (Type of address: Service of Process)
2006-11-22	2008-10-28	Address	1140 NW 50TH STREET, OKLAHOMA CITY, OK, 73418, USA (Type of address: Service of Process)
2006-11-22	2009-11-20	Address	1133 AVENUE OF THE AMERICAS, SUITE 3100, NEW YORK, NY, 10036, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241101040073	2024-11-01	BIENNIAL STATEMENT	2024-11-01
221107002617	2022-11-07	BIENNIAL STATEMENT	2022-11-01
201208000656	2020-12-08	CERTIFICATE OF CHANGE	2020-12-08
201104060451	2020-11-04	BIENNIAL STATEMENT	2020-11-01
181106006101	2018-11-06	BIENNIAL STATEMENT	2018-11-01
161102006112	2016-11-02	BIENNIAL STATEMENT	2016-11-01
141103006139	2014-11-03	BIENNIAL STATEMENT	2014-11-01
121109006518	2012-11-09	BIENNIAL STATEMENT	2012-11-01
101105002742	2010-11-05	BIENNIAL STATEMENT	2010-11-01
091120000255	2009-11-20	CERTIFICATE OF CHANGE (BY AGENT)	2009-11-20
081028002683	2008-10-28	BIENNIAL STATEMENT	2008-11-01
061122000945	2006-11-22	APPLICATION OF AUTHORITY	2006-11-22

Date of last update: 31 Dec 2024

Sources: New York Secretary of State