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EVERISE INSURANCE AGENCY, INC.

EVERISE INSURANCE AGENCY, INC.

Branch

Company Details

Name:	EVERISE INSURANCE AGENCY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Sep 2011 (13 years ago)
Branch of:	EVERISE INSURANCE AGENCY, INC., Idaho (Company Number 633570)
Entity Number:	4145425
ZIP code:	12207
County:	New York
Place of Formation:	Idaho
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	600 N. Pine Island Rd., Suite 320, Plantation, FL, United States, 33324

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

Chief Executive Officer

Name	Role	Address
SHEENA PONNAPPAN	Chief Executive Officer	600 N. PINE ISLAND ROAD, SUITE 320, PLANTATION, FL, United States, 33324

History

Start date	End date	Type	Value
2023-09-01	2023-09-01	Address	600 N. PINE ISLAND ROAD, SUITE 320, PLANTATION, FL, 33324, USA (Type of address: Chief Executive Officer)
2023-09-01	2023-09-01	Address	3400 LAKESIDE DRIVE, SUITE 515, MIRAMAR, FL, 33027, USA (Type of address: Chief Executive Officer)
2023-09-01	2023-09-01	Address	13011 MCCALLEN PASS, BUILDING A SUITE 210, AUSTIN, TX, 78753, USA (Type of address: Chief Executive Officer)
2022-09-28	2023-09-01	Address	80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2022-09-28	2022-09-28	Address	13011 MCCALLEN PASS, BUILDING A SUITE 210, AUSTIN, TX, 78753, USA (Type of address: Chief Executive Officer)
2022-09-28	2023-09-01	Address	3400 LAKESIDE DRIVE, SUITE 515, MIRAMAR, FL, 33027, USA (Type of address: Chief Executive Officer)
2022-09-28	2023-09-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-09-28	2022-09-28	Address	3400 LAKESIDE DRIVE, SUITE 515, MIRAMAR, FL, 33027, USA (Type of address: Chief Executive Officer)
2022-09-28	2023-09-01	Address	13011 MCCALLEN PASS, BUILDING A SUITE 210, AUSTIN, TX, 78753, USA (Type of address: Chief Executive Officer)
2022-04-13	2022-09-28	Address	3400 LAKESIDE DRIVE, SUITE 515, MIRAMAR, FL, 33027, USA (Type of address: Chief Executive Officer)
2022-04-13	2022-04-13	Address	3400 LAKESIDE DRIVE, SUITE 515, MIRAMAR, FL, 33027, USA (Type of address: Chief Executive Officer)
2022-04-13	2022-04-13	Address	13011 MCCALLEN PASS, BUILDING A SUITE 210, AUSTIN, TX, 78753, USA (Type of address: Chief Executive Officer)
2022-04-13	2022-09-28	Address	3400 LAKESIDE DRIVE, SUITE 515, MIRAMAR, FL, 33027, USA (Type of address: Service of Process)
2022-04-13	2022-09-28	Address	13011 MCCALLEN PASS, BUILDING A SUITE 210, AUSTIN, TX, 78753, USA (Type of address: Chief Executive Officer)
2019-09-12	2022-04-13	Address	3400 LAKESIDE DRIVE, SUITE 515, MIRAMAR, FL, 33027, USA (Type of address: Chief Executive Officer)
2017-10-16	2019-09-12	Address	3400 LAKESIDE DRIVE, SUITE 515, MIRAMAR, FL, 33027, USA (Type of address: Chief Executive Officer)
2017-10-16	2022-04-13	Address	3400 LAKESIDE DRIVE, SUITE 515, MIRAMAR, FL, 33027, USA (Type of address: Service of Process)
2013-09-20	2017-10-16	Address	1200 SOUTH PINE ISLAND ROAD, SUITE 200, PLANTATION, FL, 33324, USA (Type of address: Principal Executive Office)
2013-09-20	2017-10-16	Address	1200 SOUTH PINE ISLAND ROAD, SUITE 200, PLANTATION, FL, 33324, USA (Type of address: Chief Executive Officer)
2011-09-23	2017-10-16	Address	1200 SOUTH PINE ISLAND ROAD, SUITE 200, PLANTATION, FL, 33324, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230901002196	2023-09-01	BIENNIAL STATEMENT	2023-09-01
220928003096	2022-09-27	CERTIFICATE OF CHANGE BY ENTITY	2022-09-27
220413001173	2022-04-12	CERTIFICATE OF AMENDMENT	2022-04-12
210901002358	2021-09-01	BIENNIAL STATEMENT	2021-09-01
190912060229	2019-09-12	BIENNIAL STATEMENT	2019-09-01
190607000572	2019-06-07	CERTIFICATE OF AMENDMENT	2019-06-07
171016006407	2017-10-16	BIENNIAL STATEMENT	2017-09-01
150922006036	2015-09-22	BIENNIAL STATEMENT	2015-09-01
130920006159	2013-09-20	BIENNIAL STATEMENT	2013-09-01
110923000299	2011-09-23	APPLICATION OF AUTHORITY	2011-09-23

Date of last update: 02 Feb 2025

Sources: New York Secretary of State

EVERISE INSURANCE AGENCY, INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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