| Name: | GLOBAL AGENCY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Dec 2007 (17 years ago) |
| Entity Number: | 3601168 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Ohio |
| Foreign Legal Name: | GLOBAL UNDERWRITERS AGENCY, INC. |
| Fictitious Name: | GLOBAL AGENCY |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 3195 LINWOOD RD STE 201, CINCINNATI, OH, United States, 45208 |
| 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, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| KENNETH SCHULTEIS | Chief Executive Officer | 3195 LINWOOD RD STE 201, CINCINNATI, OH, United States, 45208 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-13 | 2023-12-13 | Address | 3195 LINWOOD RD STE 201, CINCINNATI, OH, 45208, USA (Type of address: Chief Executive Officer) |
| 2023-12-13 | 2023-12-13 | Address | 3195 S LINWOOD RD, SUITE 201, CINCINNATI, OH, 45208, USA (Type of address: Chief Executive Officer) |
| 2023-12-13 | 2023-12-13 | Address | 3195 S LINWOOD RD STE 201, CINCINNATI, OH, 45208, USA (Type of address: Chief Executive Officer) |
| 2011-04-06 | 2023-12-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2011-04-06 | 2023-12-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2009-12-30 | 2023-12-13 | Address | 3195 S LINWOOD RD, SUITE 201, CINCINNATI, OH, 45208, USA (Type of address: Chief Executive Officer) |
| 2007-12-05 | 2011-04-06 | Address | 875 AVENUE OF THE AMERICAS,, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231213025115 | 2023-12-13 | BIENNIAL STATEMENT | 2023-12-13 |
| 211207002857 | 2021-12-07 | BIENNIAL STATEMENT | 2021-12-07 |
| 191204061046 | 2019-12-04 | BIENNIAL STATEMENT | 2019-12-01 |
| 180423006220 | 2018-04-23 | BIENNIAL STATEMENT | 2017-12-01 |
| 160223006192 | 2016-02-23 | BIENNIAL STATEMENT | 2015-12-01 |
| 131230006107 | 2013-12-30 | BIENNIAL STATEMENT | 2013-12-01 |
| 120308002244 | 2012-03-08 | BIENNIAL STATEMENT | 2011-12-01 |
| 110406000506 | 2011-04-06 | CERTIFICATE OF CHANGE | 2011-04-06 |
| 091230002989 | 2009-12-30 | BIENNIAL STATEMENT | 2009-12-01 |
| 071205000161 | 2007-12-05 | APPLICATION OF AUTHORITY | 2007-12-05 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
