| Name: | CNI AGENCY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Feb 2008 (17 years ago) |
| Entity Number: | 3636798 |
| ZIP code: | 12210 |
| County: | New York |
| Place of Formation: | Pennsylvania |
| Foreign Legal Name: | CONSOLIDATED NATIONAL INSURERS, INC. |
| Fictitious Name: | CNI AGENCY |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, United States, 12210 |
| Principal Address: | 925 HARVEST DRIVE STE 180, BLUE BELL, PA, United States, 19422 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| LAWRENCE F LOUGHERY | Chief Executive Officer | 925 HARVEST DRIVE STE 180, BLUE BELL, PA, United States, 19422 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-09 | 2024-02-09 | Address | 925 HARVEST DRIVE STE 180, BLUE BELL, PA, 19422, USA (Type of address: Chief Executive Officer) |
| 2016-10-19 | 2024-02-09 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2016-10-19 | 2024-02-09 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2016-07-27 | 2024-02-09 | Address | 925 HARVEST DRIVE STE 180, BLUE BELL, PA, 19422, USA (Type of address: Chief Executive Officer) |
| 2012-07-06 | 2016-10-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-05-21 | 2016-07-27 | Address | 925 HARVEST DRIVE STE 180, BLUEBELL, PA, 19422, USA (Type of address: Principal Executive Office) |
| 2010-05-21 | 2016-07-27 | Address | 925 HARVEST DRIVE STE 180, BLUEBELL, PA, 19422, USA (Type of address: Chief Executive Officer) |
| 2008-02-27 | 2012-07-06 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240209002086 | 2024-02-09 | BIENNIAL STATEMENT | 2024-02-09 |
| 220301001844 | 2022-03-01 | BIENNIAL STATEMENT | 2022-03-01 |
| 200103062984 | 2020-01-03 | BIENNIAL STATEMENT | 2014-02-01 |
| 180201007100 | 2018-02-01 | BIENNIAL STATEMENT | 2018-02-01 |
| 161019000388 | 2016-10-19 | CERTIFICATE OF CHANGE | 2016-10-19 |
| 160727006042 | 2016-07-27 | BIENNIAL STATEMENT | 2016-02-01 |
| 140418002242 | 2014-04-18 | BIENNIAL STATEMENT | 2014-02-01 |
| 120706000507 | 2012-07-06 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-07-06 |
| 100521003049 | 2010-05-21 | BIENNIAL STATEMENT | 2010-02-01 |
| 080227000383 | 2008-02-27 | APPLICATION OF AUTHORITY | 2008-02-27 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
