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BERRIAN INSURANCE GROUP AGENCY

BERRIAN INSURANCE GROUP AGENCY

Company Details

Name:	BERRIAN INSURANCE GROUP AGENCY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Apr 2007 (18 years ago)
Entity Number:	3501592
ZIP code:	12207
County:	Nassau
Place of Formation:	Colorado
Foreign Legal Name:	BERRIAN INSURANCE GROUP, INC.
Fictitious Name:	BERRIAN INSURANCE GROUP AGENCY
Principal Address:	383 Inverness Pkwy, Suite 475, Englewood, CO, United States, 80112
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

Chief Executive Officer

Name	Role	Address
CAYLOR J DALLEY	Chief Executive Officer	PO BOX 130, CEDAR CITY, UT, United States, 84721

DOS Process Agent

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

History

Start date	End date	Type	Value
2025-04-04	2025-04-04	Address	216 S 200 W, CEDAR CITY, UT, 84720, USA (Type of address: Chief Executive Officer)
2025-04-04	2025-04-04	Address	PO BOX 130, CEDAR CITY, UT, 84721, USA (Type of address: Chief Executive Officer)
2023-04-10	2023-04-10	Address	PO BOX 130, CEDAR CITY, UT, 84721, USA (Type of address: Chief Executive Officer)
2023-04-10	2025-04-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-04-10	2025-04-04	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-04-10	2023-04-10	Address	216 S 200 W, CEDAR CITY, UT, 84720, USA (Type of address: Chief Executive Officer)
2023-04-10	2025-04-04	Address	PO BOX 130, CEDAR CITY, UT, 84721, USA (Type of address: Chief Executive Officer)
2021-04-20	2023-04-10	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-04-06	2023-04-10	Address	216 S 200 W, CEDAR CITY, UT, 84720, USA (Type of address: Chief Executive Officer)
2015-04-01	2017-04-06	Address	216 S 200 W, CEDAR CITY, UT, 84720, USA (Type of address: Chief Executive Officer)
2013-09-10	2021-04-20	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-09-10	2023-04-10	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-04-09	2015-04-01	Address	10375 PARK MEADOWS DR, SUITE 220, LITTLETON, CO, 80124, USA (Type of address: Chief Executive Officer)
2009-04-13	2013-04-09	Address	385 INVERNESS PARKWAY, SUITE 280, ENGLEWOOD, CO, 80112, USA (Type of address: Chief Executive Officer)
2009-04-13	2013-04-09	Address	385 INVERNESS PARKWAY, SUITE 280, ENGLEWOOD, CO, 80112, USA (Type of address: Principal Executive Office)
2007-04-10	2013-09-10	Address	77 EAST JOHN STREET, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250404004837	2025-04-04	BIENNIAL STATEMENT	2025-04-04
230410003109	2023-04-10	BIENNIAL STATEMENT	2023-04-01
210420060181	2021-04-20	BIENNIAL STATEMENT	2021-04-01
190422060212	2019-04-22	BIENNIAL STATEMENT	2019-04-01
170406007112	2017-04-06	BIENNIAL STATEMENT	2017-04-01
150401006788	2015-04-01	BIENNIAL STATEMENT	2015-04-01
130910000099	2013-09-10	CERTIFICATE OF CHANGE	2013-09-10
130409006859	2013-04-09	BIENNIAL STATEMENT	2013-04-01
110504002359	2011-05-04	BIENNIAL STATEMENT	2011-04-01
090413002379	2009-04-13	BIENNIAL STATEMENT	2009-04-01
070410000732	2007-04-10	APPLICATION OF AUTHORITY	2007-04-10

Date of last update: 28 Mar 2025

Sources: New York Secretary of State