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 |
Name | Role | Address |
---|---|---|
KEVIN J. TIGHE | Chief Executive Officer | 21 WEST BROAD STREET, 2ND FLOOR, COLUMBUS, OH, United States, 43215 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
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) |
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