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WHITFIELD'S UNITED INSURANCE AGENCIES, INC.

Company Details

Name: WHITFIELD'S UNITED INSURANCE AGENCIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Jul 2011 (14 years ago)
Entity Number: 4113940
ZIP code: 12207
County: New York
Place of Formation: Washington
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 201 Auburn Way N, Suite C, Aubur, WA, United States, 98002

Chief Executive Officer

Name Role Address
CAYLOR J DALLEY Chief Executive Officer PO BOX 130, CEDAR CITY, UT, United States, 84721

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2023-07-02 2023-07-02 Address PO BOX 130, CEDAR CITY, UT, 84721, USA (Type of address: Chief Executive Officer)
2023-07-02 2023-07-02 Address 216 S 200 W, CEDAR CITY, UT, 84720, USA (Type of address: Chief Executive Officer)
2017-07-03 2023-07-02 Address 216 S 200 W, CEDAR CITY, UT, 84720, USA (Type of address: Chief Executive Officer)
2015-07-01 2017-07-03 Address 216 S 200 W, CEDAR CITY, UT, 84720, USA (Type of address: Chief Executive Officer)
2013-07-02 2015-07-01 Address 216 S 200 W, CEDAR CITY, UT, 84720, USA (Type of address: Chief Executive Officer)
2013-07-02 2017-07-03 Address 3425 BROADWAY, EVERETT, WA, 98201, USA (Type of address: Principal Executive Office)
2013-02-20 2023-07-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-02-20 2023-07-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-07-01 2013-02-20 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-07-01 2013-02-20 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230702000847 2023-07-02 BIENNIAL STATEMENT 2023-07-01
210730002360 2021-07-30 BIENNIAL STATEMENT 2021-07-30
170703007792 2017-07-03 BIENNIAL STATEMENT 2017-07-01
150701006801 2015-07-01 BIENNIAL STATEMENT 2015-07-01
130702006148 2013-07-02 BIENNIAL STATEMENT 2013-07-01
130220001160 2013-02-20 CERTIFICATE OF CHANGE 2013-02-20
110701000082 2011-07-01 APPLICATION OF AUTHORITY 2011-07-01

Date of last update: 16 Jan 2025

Sources: New York Secretary of State