| Name: | PARR INSURANCE BROKERAGE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Feb 2010 (15 years ago) |
| Branch of: | PARR INSURANCE BROKERAGE, INC., Illinois (Company Number CORP_64253115) |
| Entity Number: | 3906683 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 2529 N MOZART STREET, CHICAGO, IL, United States, 60647 |
| Name | Role | Address |
|---|---|---|
| THOMAS J. NEIS | Chief Executive Officer | 7718 OAK RIDGE COURT, CRYSTAL LAKE, IL, United States, 60012 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-13 | 2024-02-13 | Address | 7718 OAK RIDGE COURT, CRYSTAL LAKE, IL, 60012, USA (Type of address: Chief Executive Officer) |
| 2018-02-01 | 2024-02-13 | Address | 7718 OAK RIDGE COURT, CRYSTAL LAKE, IL, 60012, USA (Type of address: Chief Executive Officer) |
| 2016-11-28 | 2018-02-01 | Address | 7718 OAK RIDGE COURT, CRYSTAL LAKE, IL, 60012, USA (Type of address: Chief Executive Officer) |
| 2016-11-02 | 2024-02-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-11-02 | 2024-02-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2012-09-20 | 2016-11-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-04-05 | 2018-02-01 | Address | 45 NORTH VIRGINIA STREET, CRYSTAL LAKE, IL, 60014, USA (Type of address: Principal Executive Office) |
| 2012-04-05 | 2016-11-28 | Address | 45 NORTH VIRGINIA STREET, CRYSTAL LAKE, IL, 60014, USA (Type of address: Chief Executive Officer) |
| 2010-02-01 | 2012-09-20 | Address | 875 AVE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240213000633 | 2024-02-13 | BIENNIAL STATEMENT | 2024-02-13 |
| 220207002191 | 2022-02-07 | BIENNIAL STATEMENT | 2022-02-07 |
| 200203061283 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
| 180201006108 | 2018-02-01 | BIENNIAL STATEMENT | 2018-02-01 |
| 161128006028 | 2016-11-28 | BIENNIAL STATEMENT | 2016-02-01 |
| 161102000313 | 2016-11-02 | CERTIFICATE OF CHANGE | 2016-11-02 |
| 140416002550 | 2014-04-16 | BIENNIAL STATEMENT | 2014-02-01 |
| 120920000122 | 2012-09-20 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-09-20 |
| 120405002369 | 2012-04-05 | BIENNIAL STATEMENT | 2012-02-01 |
| 100201000151 | 2010-02-01 | APPLICATION OF AUTHORITY | 2010-02-01 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
