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THE LIBERTY COMPANY INSURANCE BROKERS, INC.

Company Details

Name: THE LIBERTY COMPANY INSURANCE BROKERS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Dec 2006 (18 years ago)
Entity Number: 3447001
ZIP code: 12207
County: Albany
Place of Formation: California
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 5955 De Soto Ave #250, Woodland Hills, CA, United States, 91367

Agent

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

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
WILLIAM J. JOHNSON Chief Executive Officer 5955 DE SOTO AVENUE SUITE 250, WOODLAND HILLS, CA, United States, 91367

History

Start date End date Type Value
2024-12-31 2024-12-31 Address 5955 DE SOTO AVENUE SUITE 250, WOODLAND HILLS, CA, 91367, USA (Type of address: Chief Executive Officer)
2021-12-30 2024-12-31 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-12-30 2024-12-31 Address 5955 DE SOTO AVENUE SUITE 250, WOODLAND HILLS, CA, 91367, USA (Type of address: Chief Executive Officer)
2021-12-30 2024-12-31 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-01-28 2021-12-30 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2021-12-30 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-05-08 2021-12-30 Address 5955 DE SOTO AVENUE SUITE 250, WOODLAND HILLS, CA, 91367, USA (Type of address: Chief Executive Officer)
2012-12-10 2018-05-08 Address 21820 BURBANK BLVD., #330, WOODLAND HILLS, CA, 91367, USA (Type of address: Chief Executive Officer)
2012-12-10 2018-05-08 Address 21820 BURBANK BLVD., #330, WOODLAND HILLS, CA, 91367, USA (Type of address: Principal Executive Office)
2012-09-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241231000670 2024-12-31 BIENNIAL STATEMENT 2024-12-31
221227001674 2022-12-27 BIENNIAL STATEMENT 2022-12-01
211230002235 2021-12-30 CERTIFICATE OF CHANGE BY ENTITY 2021-12-30
201202060956 2020-12-02 BIENNIAL STATEMENT 2020-12-01
SR-93754 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-93753 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181206006247 2018-12-06 BIENNIAL STATEMENT 2018-12-01
180508006703 2018-05-08 BIENNIAL STATEMENT 2016-12-01
141210006796 2014-12-10 BIENNIAL STATEMENT 2014-12-01
121210006055 2012-12-10 BIENNIAL STATEMENT 2012-12-01

Date of last update: 18 Jan 2025

Sources: New York Secretary of State