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CALL INSURANCE AGENCY, INC.

Company Details

Name: CALL INSURANCE AGENCY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Nov 2012 (12 years ago)
Entity Number: 4316543
ZIP code: 12207
County: New York
Place of Formation: Ohio
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 95 East Wilson Bridge Road, Suite A, Worthington, OH, United States, 43085

Chief Executive Officer

Name Role Address
KEVIN J. TIGHE Chief Executive Officer 21 WEST BROAD STREET, 2ND FLOOR, COLUMBUS, OH, United States, 43215

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 ST., ALBANY, NY, 12207

History

Start date End date Type Value
2024-11-01 2024-11-01 Address 21 WEST BROAD STREET, 2ND FLOOR, COLUMBUS, OH, 43215, USA (Type of address: Chief Executive Officer)
2021-12-10 2024-11-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-12-10 2024-11-01 Address 21 WEST BROAD STREET, 2ND FLOOR, COLUMBUS, OH, 43215, USA (Type of address: Chief Executive Officer)
2021-12-10 2024-11-01 Address 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2021-01-07 2021-12-10 Address 21 WEST BROAD STREET, 2ND FLOOR, COLUMBUS, OH, 43215, USA (Type of address: Chief Executive Officer)
2019-11-27 2021-12-10 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2021-12-10 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2018-11-01 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2014-11-03 2021-01-07 Address 21 WEST BROAD STREET,, 2ND FLOOR, COLUMBUS, OH, 43215, USA (Type of address: Chief Executive Officer)
2012-11-05 2018-11-01 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241101010064 2024-11-01 BIENNIAL STATEMENT 2024-11-01
221109003060 2022-11-09 BIENNIAL STATEMENT 2022-11-01
211210000591 2021-12-10 CERTIFICATE OF CHANGE BY ENTITY 2021-12-10
210107060773 2021-01-07 BIENNIAL STATEMENT 2020-11-01
SR-111537 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-111536 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
181101006454 2018-11-01 BIENNIAL STATEMENT 2018-11-01
161115006461 2016-11-15 BIENNIAL STATEMENT 2016-11-01
141103008260 2014-11-03 BIENNIAL STATEMENT 2014-11-01
121105000625 2012-11-05 APPLICATION OF AUTHORITY 2012-11-05

Date of last update: 19 Feb 2025

Sources: New York Secretary of State