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MACKINAW INSURANCE SERVICES

Company Details

Name: MACKINAW INSURANCE SERVICES
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Jul 2009 (16 years ago)
Entity Number: 3834843
ZIP code: 48933
County: New York
Place of Formation: Michigan
Foreign Legal Name: MACKINAW UNDERWRITERS, INC.
Fictitious Name: MACKINAW INSURANCE SERVICES
Address: general counsel, 200 n. grand ave., LANSING, MI, United States, 48933
Principal Address: 26255 AMERICAN DR, SOUTHFIELD, MI, United States, 48034

DOS Process Agent

Name Role Address
kevin zielke DOS Process Agent general counsel, 200 n. grand ave., LANSING, MI, United States, 48933

Chief Executive Officer

Name Role Address
BILL BROWN Chief Executive Officer 26255 AMERICAN DRIVE, COMPLIANCE DEPARTMENT, SOUTHFIELD, MI, United States, 48034

History

Start date End date Type Value
2023-12-19 2023-12-19 Address 26255 AMERICAN DRIVE, COMPLIANCE DEPARTMENT, SOUTHFIELD, MI, 48034, USA (Type of address: Chief Executive Officer)
2023-12-19 2023-12-19 Address 26255 AMERICAN DR, SOUTHFIELD, MI, 48034, USA (Type of address: Chief Executive Officer)
2023-07-19 2023-07-19 Address 26255 AMERICAN DR, SOUTHFIELD, MI, 48034, USA (Type of address: Chief Executive Officer)
2023-07-19 2023-12-19 Address 26255 AMERICAN DRIVE, COMPLIANCE DEPARTMENT/CHRISTEL HEWITT, SOUTHFIELD, MI, 48034, USA (Type of address: Chief Executive Officer)
2023-07-19 2023-12-19 Address 26255 AMERICAN DRIVE, Southfield, MI, 48034, USA (Type of address: Service of Process)
2023-07-19 2023-07-19 Address 26255 AMERICAN DRIVE, COMPLIANCE DEPARTMENT, SOUTHFIELD, MI, 48034, USA (Type of address: Chief Executive Officer)
2017-07-12 2023-07-19 Address 26255 AMERICAN DR, SOUTHFIELD, MI, 48034, USA (Type of address: Chief Executive Officer)
2011-08-03 2017-07-12 Address 26255 AMERICAN DR, SOUTHFIELD, MI, 48034, USA (Type of address: Chief Executive Officer)
2009-07-17 2023-07-19 Address 26255 AMERICAN DRIVE, SOUTHFIELD, MI, 48034, USA (Type of address: Service of Process)
2009-07-17 2016-07-14 Name MARKETPLUS INSURANCE AGENCY, INC.

Filings

Filing Number Date Filed Type Effective Date
231219001713 2023-08-10 CERTIFICATE OF CHANGE BY ENTITY 2023-08-10
230719003347 2023-07-19 BIENNIAL STATEMENT 2023-07-01
210702000205 2021-07-02 BIENNIAL STATEMENT 2021-07-02
190715060396 2019-07-15 BIENNIAL STATEMENT 2019-07-01
170712006198 2017-07-12 BIENNIAL STATEMENT 2017-07-01
160714000255 2016-07-14 CERTIFICATE OF AMENDMENT 2016-07-14
150708006182 2015-07-08 BIENNIAL STATEMENT 2015-07-01
130712006263 2013-07-12 BIENNIAL STATEMENT 2013-07-01
110803002741 2011-08-03 BIENNIAL STATEMENT 2011-07-01
090717000271 2009-07-17 APPLICATION OF AUTHORITY 2009-07-17

Date of last update: 17 Jan 2025

Sources: New York Secretary of State