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EMBRACE PET INSURANCE AGENCY, LLC

Company Details

Name: EMBRACE PET INSURANCE AGENCY, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 May 2010 (15 years ago)
Entity Number: 3955015
ZIP code: 12207
County: Chemung
Place of Formation: Ohio
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE ST., 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
2022-03-03 2024-05-02 Address 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-03-03 2024-05-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-07-18 2022-03-03 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE. 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2012-07-18 2022-03-03 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE. 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2012-05-23 2012-07-18 Address 23625 COMMERCE PARK, SUITE 150, BEACHWOOD, OH, 44122, USA (Type of address: Service of Process)
2010-05-27 2012-05-23 Address 781 BETA DR.,, SUITE D, MAYFIELD VILLAGE, OH, 44143, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240502000120 2024-05-02 BIENNIAL STATEMENT 2024-05-02
220526002995 2022-05-26 BIENNIAL STATEMENT 2022-05-01
220303002916 2022-03-02 CERTIFICATE OF CHANGE BY ENTITY 2022-03-02
200505060530 2020-05-05 BIENNIAL STATEMENT 2020-05-01
180511006300 2018-05-11 BIENNIAL STATEMENT 2018-05-01
160622006261 2016-06-22 BIENNIAL STATEMENT 2016-05-01
140516006414 2014-05-16 BIENNIAL STATEMENT 2014-05-01
120718001034 2012-07-18 CERTIFICATE OF CHANGE 2012-07-18
120523006171 2012-05-23 BIENNIAL STATEMENT 2012-05-01
100527000255 2010-05-27 APPLICATION OF AUTHORITY 2010-05-27

Date of last update: 16 Jan 2025

Sources: New York Secretary of State