| Name: | DAVID MARTIN AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Feb 2008 (17 years ago) |
| Branch of: | DAVID MARTIN AGENCY, INC., Minnesota (Company Number 7d49cbfd-9ed4-e011-a886-001ec94ffe7f) |
| Entity Number: | 3635678 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Minnesota |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 6800 FRANCE AVE SOUTH, STE 735, EDINA, MN, United States, 55435 |
| Name | Role | Address |
|---|---|---|
| DAVID A MARTIN | Chief Executive Officer | 6800 FRANCE AVE SOUTH, STE 735, EDINA, MN, United States, 55435 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-07-06 | 2019-05-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-04-06 | 2012-03-09 | Address | 6800 FRANCE AVE SOUTH STE 735, EDINA, MN, 55435, USA (Type of address: Chief Executive Officer) |
| 2010-04-06 | 2012-03-09 | Address | 6800 FRANCE AVE SOUTH STE 735, EDINA, MN, 55435, USA (Type of address: Principal Executive Office) |
| 2008-02-25 | 2012-07-06 | 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 |
|---|---|---|---|
| SR-109396 | 2019-05-14 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-05-14 |
| 120706000491 | 2012-07-06 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-07-06 |
| 120309002345 | 2012-03-09 | BIENNIAL STATEMENT | 2012-02-01 |
| 100406002773 | 2010-04-06 | BIENNIAL STATEMENT | 2010-02-01 |
| 080225000414 | 2008-02-25 | APPLICATION OF AUTHORITY | 2008-02-25 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
