| Name: | SUBARU INSURANCE AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 May 2008 (17 years ago) |
| Entity Number: | 3665629 |
| ZIP code: | 08103 |
| County: | New York |
| Place of Formation: | New Jersey |
| Address: | One Subaru Drive, Camden, NJ, United States, 08103 |
| Principal Address: | ONE SUBARU DRIVE, CAMDEN, NJ, United States, 08103 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | One Subaru Drive, Camden, NJ, United States, 08103 |
| Name | Role | Address |
|---|---|---|
| KENNETH C. L'ESPERANCE | Chief Executive Officer | ONE SUBARU DRIVE, CAMDEN, NJ, United States, 08103 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-07 | 2024-05-07 | Address | ONE SUBARU DRIVE, CAMDEN, NJ, 08103, USA (Type of address: Chief Executive Officer) |
| 2020-12-31 | 2024-05-07 | Address | ONE SUBARU DRIVE, CAMDEN, NJ, 08103, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-05-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-05-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-06-08 | 2020-12-31 | Address | ONE SUBARU DRIVE, CAMDEN, NJ, 08103, USA (Type of address: Chief Executive Officer) |
| 2018-06-08 | 2019-01-28 | Address | ONE SUBARU DRIVE, CAMDEN, NJ, 08103, USA (Type of address: Service of Process) |
| 2014-05-02 | 2018-06-08 | Address | 2235 ROUTE 70 WEST, CHERRY HILL, NJ, 08002, USA (Type of address: Chief Executive Officer) |
| 2010-06-09 | 2018-06-08 | Address | 2235 ROUTE 70 WEST, CHERRY HILL, NJ, 08002, USA (Type of address: Principal Executive Office) |
| 2010-06-09 | 2014-05-02 | Address | 2235 ROUTE 70 WEST, CHERRY HILL, NJ, 08002, USA (Type of address: Chief Executive Officer) |
| 2008-05-01 | 2018-06-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240507004538 | 2024-05-07 | BIENNIAL STATEMENT | 2024-05-07 |
| 220502000559 | 2022-05-02 | BIENNIAL STATEMENT | 2022-05-01 |
| 201231060224 | 2020-12-31 | BIENNIAL STATEMENT | 2020-05-01 |
| SR-49764 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-49765 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180608006475 | 2018-06-08 | BIENNIAL STATEMENT | 2018-05-01 |
| 160513006648 | 2016-05-13 | BIENNIAL STATEMENT | 2016-05-01 |
| 140502006846 | 2014-05-02 | BIENNIAL STATEMENT | 2014-05-01 |
| 120618000303 | 2012-06-18 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2012-06-18 |
| DP-2089561 | 2011-10-26 | ANNULMENT OF AUTHORITY | 2011-10-26 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
