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ENERGY BONDING AND INSURANCE AGENCY

ENERGY BONDING AND INSURANCE AGENCY

Company Details

Name:	ENERGY BONDING AND INSURANCE AGENCY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Sep 2007 (17 years ago)
Entity Number:	3564459
ZIP code:	12207
County:	New York
Place of Formation:	Kentucky
Foreign Legal Name:	ENERGY INSURANCE AGENCY, INC.
Fictitious Name:	ENERGY BONDING AND INSURANCE AGENCY
Principal Address:	1 RIVER PLACE, WILMINGTON, DE, United States, 19801
Address:	80 STATE STREET, ALBANY, NY, 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, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
MARK KELDER	Chief Executive Officer	3008 ATKINSON AVENUE, LEXINGTON, KY, United States, 40509

History

Start date	End date	Type	Value
2023-09-01	2023-09-01	Address	3008 ATKINSON AVENUE, LEXINGTON, KY, 40509, USA (Type of address: Chief Executive Officer)
2019-09-03	2023-09-01	Address	3008 ATKINSON AVENUE, LEXINGTON, KY, 40509, USA (Type of address: Chief Executive Officer)
2017-09-18	2019-09-03	Address	1 RIVER PLACE, WILMINGTON, DE, 19801, USA (Type of address: Chief Executive Officer)
2016-03-03	2023-09-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-03-03	2023-09-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-05-01	2016-03-03	Address	10 EAST 40TH STREET, 10TH FLR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2013-04-18	2016-03-03	Address	10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2013-04-18	2013-05-01	Address	10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2009-10-14	2017-09-18	Address	3008 ATKINSON AVENUE, 3RD FLOOR, LEXINGTON, KY, 40509, USA (Type of address: Principal Executive Office)
2009-10-14	2017-09-18	Address	3008 ATKINSON AVENUE, 3RD FLOOR, LEXINGTON, KY, 40509, USA (Type of address: Chief Executive Officer)
2007-09-06	2013-04-18	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-09-06	2013-04-18	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230901000660	2023-09-01	BIENNIAL STATEMENT	2023-09-01
210929001430	2021-09-29	BIENNIAL STATEMENT	2021-09-29
190903060725	2019-09-03	BIENNIAL STATEMENT	2019-09-01
170918006276	2017-09-18	BIENNIAL STATEMENT	2017-09-01
160303000582	2016-03-03	CERTIFICATE OF CHANGE	2016-03-03
150904006346	2015-09-04	BIENNIAL STATEMENT	2015-09-01
130925006236	2013-09-25	BIENNIAL STATEMENT	2013-09-01
130501002544	2013-05-01	BIENNIAL STATEMENT	2011-09-01
130418000624	2013-04-18	CERTIFICATE OF CHANGE	2013-04-18
130227000076	2013-02-27	CANCELLATION OF ANNULMENT OF AUTHORITY	2013-02-27
DP-2051664	2011-07-27	ANNULMENT OF AUTHORITY	2011-07-27
091014002330	2009-10-14	BIENNIAL STATEMENT	2009-09-01
070906000183	2007-09-06	APPLICATION OF AUTHORITY	2007-09-06

Date of last update: 04 Feb 2025

Sources: New York Secretary of State