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AMC INSURANCE AGENCY OF TEXAS, INC.

Company Details

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

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, null, ALBANY, FL, United States, 12207

Chief Executive Officer

Name Role Address
JOSEPH A. DAVILA Chief Executive Officer 3501 OLYMPUS BOULEVARD, 5TH FLOOR, SUITE 500, DALLAS, TX, United States, 75019

History

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: Service of Process)
2019-08-20 2025-01-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-01-28 2019-08-20 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-03 2021-01-04 Address 120 GIBRALTAR ROAD, SUITE 300, HORSHAM, PA, 19044, USA (Type of address: Chief Executive Officer)
2017-01-30 2019-01-03 Address 120 GIBRALTAR ROAD, SUITE 300, HORSHAM, PA, 19044, USA (Type of address: Chief Executive Officer)
2017-01-30 2019-08-20 Address 120 GIBRALTAR ROAD, SUITE 300, HORSHAM, PA, 19044, USA (Type of address: Service of Process)
2013-01-22 2017-01-30 Address 120 GIBRALTAR RD, STE 300, HORSHAM, PA, 19044, USA (Type of address: Chief Executive Officer)

Filings

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
190103060705 2019-01-03 BIENNIAL STATEMENT 2019-01-01
170130006330 2017-01-30 BIENNIAL STATEMENT 2017-01-01
150106006450 2015-01-06 BIENNIAL STATEMENT 2015-01-01
130122006135 2013-01-22 BIENNIAL STATEMENT 2013-01-01
110118002586 2011-01-18 BIENNIAL STATEMENT 2011-01-01

Date of last update: 18 Jan 2025

Sources: New York Secretary of State