| Name: | AMC INSURANCE AGENCY OF TEXAS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jan 2007 (18 years ago) |
| Entity Number: | 3464272 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 3501 Olympus Boulevard, 5th Floor, Suite 500, Dallas, TX, United States, 75019 |
| Address: | 80 STATE STREET, null, ALBANY, FL, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, null, ALBANY, FL, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JOSEPH A. DAVILA | Chief Executive Officer | 3501 OLYMPUS BOULEVARD, 5TH FLOOR, SUITE 500, DALLAS, TX, United States, 75019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-02 | 2025-01-02 | Address | 9990 RICHMOND AVENUE, SUITE 400 SOUTH, HOUSTON, TX, 77042, USA (Type of address: Chief Executive Officer) |
| 2025-01-02 | 2025-01-02 | Address | 3501 OLYMPUS BOULEVARD, 5TH FLOOR, SUITE 500, DALLAS, TX, 75019, USA (Type of address: Chief Executive Officer) |
| 2021-01-04 | 2025-01-02 | Address | 9990 RICHMOND AVENUE, SUITE 400 SOUTH, HOUSTON, TX, 77042, USA (Type of address: Chief Executive Officer) |
| 2019-08-20 | 2025-01-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2019-08-20 | 2025-01-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250102004629 | 2025-01-02 | BIENNIAL STATEMENT | 2025-01-02 |
| 230123001034 | 2023-01-23 | BIENNIAL STATEMENT | 2023-01-01 |
| 210104062114 | 2021-01-04 | BIENNIAL STATEMENT | 2021-01-01 |
| 190820000381 | 2019-08-20 | CERTIFICATE OF CHANGE | 2019-08-20 |
| SR-45891 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
