| Name: | LENOX BROKERAGE INSURANCE SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Sep 2012 (12 years ago) |
| Entity Number: | 4301576 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 530 5TH AVENUE, 11TH FLOOR, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LENOX BROKERAGE INSURANCE SERVICES, INC., FLORIDA | F12000004090 | FLORIDA |
| Headquarter of | LENOX BROKERAGE INSURANCE SERVICES, INC., CONNECTICUT | 1086233 | CONNECTICUT |
| Headquarter of | LENOX BROKERAGE INSURANCE SERVICES, INC., IDAHO | 636288 | IDAHO |
| Headquarter of | LENOX BROKERAGE INSURANCE SERVICES, INC., ILLINOIS | CORP_68581826 | ILLINOIS |
| 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 |
|---|---|---|
| GREGORY K. LARGE | Chief Executive Officer | 530 5TH AVENUE, 11TH FLOOR, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-30 | 2024-09-30 | Address | 530 5TH AVENUE, 11TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2021-09-24 | 2024-09-30 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2020-09-17 | 2024-09-30 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-09-17 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-09-30 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2014-09-12 | 2024-09-30 | Address | 530 5TH AVENUE, 11TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2012-09-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-09-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-09-28 | 2021-09-24 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240930017854 | 2024-09-30 | BIENNIAL STATEMENT | 2024-09-30 |
| 220927002964 | 2022-09-27 | BIENNIAL STATEMENT | 2022-09-01 |
| 200917060329 | 2020-09-17 | BIENNIAL STATEMENT | 2020-09-01 |
| 190927060125 | 2019-09-27 | BIENNIAL STATEMENT | 2018-09-01 |
| SR-61684 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-61683 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160907006409 | 2016-09-07 | BIENNIAL STATEMENT | 2016-09-01 |
| 140912006150 | 2014-09-12 | BIENNIAL STATEMENT | 2014-09-01 |
| 120928000003 | 2012-09-28 | CERTIFICATE OF INCORPORATION | 2012-09-28 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
