ALLIANZ OF AMERICA, INC.
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| Name: | ALLIANZ OF AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Apr 2010 (15 years ago) |
| Entity Number: | 3933395 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 1465 NORTH MCDOWELL BLVD., SUITE 201, PETALUMA, CA, United States, 94954 |
| 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 | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CLAUDIA VALDEZ KNOX | Chief Executive Officer | 1465 N. MCDOWELL BLVD., SUITE 201, PETALUMA, CA, United States, 94954 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-17 | 2024-04-17 | Address | KONIGINSTRASSE 28, MUNICH, 80802, DEU (Type of address: Chief Executive Officer) |
| 2024-04-17 | 2024-04-17 | Address | 1465 N. MCDOWELL BLVD., SUITE 201, PETALUMA, CA, 94954, USA (Type of address: Chief Executive Officer) |
| 2020-03-06 | 2024-04-17 | Address | KONIGINSTRASSE 28, MUNICH, 80802, DEU (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-04-17 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-04-17 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240417002429 | 2024-04-17 | BIENNIAL STATEMENT | 2024-04-17 |
| 220322003573 | 2022-03-22 | BIENNIAL STATEMENT | 2020-04-01 |
| 200306062125 | 2020-03-06 | BIENNIAL STATEMENT | 2018-04-01 |
| SR-54360 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-54359 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State