COLE, PAINE & CARLIN INSURANCE AGENCY, INC.
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| Name: | COLE, PAINE & CARLIN INSURANCE AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Nov 2006 (19 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 |
| Name | Role | Address |
|---|---|---|
| MARK CARLIN | DOS Process Agent | 1140 nw 50th st, Oklahoma city, OK, United States, 73118 |
| Name | Role | Address |
|---|---|---|
| MARK W. CARLIN | Chief Executive Officer | 1140 NW 50TH ST, OKLAHOMA CITY, OK, United States, 73118 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| 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: Service of Process) |
| 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 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State