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EQ ONE INSURANCE SERVICES, LLC

EQ ONE INSURANCE SERVICES, LLC

Company Details

Name:	EQ ONE INSURANCE SERVICES, LLC
Jurisdiction:	New York
Legal type:	FOREIGN LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	18 May 2009 (16 years ago)
Entity Number:	3811943
ZIP code:	12207
County:	New York
Foreign Legal Name:	EQ ONE INSURANCE SERVICES, LLC
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

History

Start date	End date	Type	Value
2023-05-09	2023-05-12	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-05-09	2023-05-12	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-01-11	2023-05-09	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-01-11	2023-05-09	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-02-21	2016-01-11	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-02-21	2016-01-11	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-05-03	2012-02-21	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2010-05-03	2012-02-21	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2009-05-18	2023-05-12	Name	S.I.U., LLC
2009-05-18	2009-05-18	Name	S.I.U., LLC
2009-05-18	2010-05-03	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-05-18	2010-05-03	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230512003179	2023-05-11	CERTIFICATE OF AMENDMENT	2023-05-11
230509001425	2023-05-09	BIENNIAL STATEMENT	2023-05-01
210527060162	2021-05-27	BIENNIAL STATEMENT	2021-05-01
190510060508	2019-05-10	BIENNIAL STATEMENT	2019-05-01
170508006616	2017-05-08	BIENNIAL STATEMENT	2017-05-01
160111000487	2016-01-11	CERTIFICATE OF CHANGE	2016-01-11
150601006320	2015-06-01	BIENNIAL STATEMENT	2015-05-01
130515006223	2013-05-15	BIENNIAL STATEMENT	2013-05-01
120221000281	2012-02-21	CERTIFICATE OF CHANGE	2012-02-21
110608002439	2011-06-08	BIENNIAL STATEMENT	2011-05-01
100503000553	2010-05-03	CERTIFICATE OF CHANGE	2010-05-03
090518000739	2009-05-18	APPLICATION OF AUTHORITY	2009-05-18

Date of last update: 03 Feb 2025

Sources: New York Secretary of State