| Name: | ALLEGIANCE UNDERWRITING SERVICES |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Apr 2011 (14 years ago) |
| Entity Number: | 4085562 |
| ZIP code: | 12210 |
| County: | Albany |
| Place of Formation: | Illinois |
| Foreign Legal Name: | ALLEGIANCE UNDERWRITING GROUP, INC. |
| Fictitious Name: | ALLEGIANCE UNDERWRITING SERVICES |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, United States, 12210 |
| Principal Address: | 5010 FAIRVIEW AVE., STE 3, DOWNERS GROVE, IL, United States, 60515 |
| Name | Role | Address |
|---|---|---|
| ALAN JANES | Chief Executive Officer | 5010 FAIRVIEW AVE., STE 3, DOWNERS GROVE, IL, United States, 60515 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| PARACORP INCORPORATED | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-03 | 2023-04-03 | Address | 5010 FAIRVIEW AVE., STE 3, DOWNERS GROVE, IL, 60515, USA (Type of address: Chief Executive Officer) |
| 2015-03-19 | 2023-04-03 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, 12210, 2882, USA (Type of address: Registered Agent) |
| 2015-03-19 | 2023-04-03 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2013-04-11 | 2023-04-03 | Address | 5010 FAIRVIEW AVE., STE 3, DOWNERS GROVE, IL, 60515, USA (Type of address: Chief Executive Officer) |
| 2012-08-15 | 2015-03-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-04-25 | 2012-08-15 | Address | 875 AVENUE OF THE AMERICAS,, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230403003802 | 2023-04-03 | BIENNIAL STATEMENT | 2023-04-01 |
| 210406060504 | 2021-04-06 | BIENNIAL STATEMENT | 2021-04-01 |
| 190411060269 | 2019-04-11 | BIENNIAL STATEMENT | 2019-04-01 |
| 170403006242 | 2017-04-03 | BIENNIAL STATEMENT | 2017-04-01 |
| 150407006256 | 2015-04-07 | BIENNIAL STATEMENT | 2015-04-01 |
| 150319000799 | 2015-03-19 | CERTIFICATE OF CHANGE | 2015-03-19 |
| 130411006059 | 2013-04-11 | BIENNIAL STATEMENT | 2013-04-01 |
| 120815000655 | 2012-08-15 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-15 |
| 110425000353 | 2011-04-25 | APPLICATION OF AUTHORITY | 2011-04-25 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
