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INSURAMAX AGENCY

INSURAMAX AGENCY

Company Details

Name:	INSURAMAX AGENCY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Aug 2013 (12 years ago)
Entity Number:	4446650
ZIP code:	12207
County:	Albany
Place of Formation:	Kentucky
Foreign Legal Name:	INSURAMAX, INC.
Fictitious Name:	INSURAMAX AGENCY
Address:	418 BROADWAY STE R, ALBANY, NY, United States, 12207
Principal Address:	805 N Whittington Pkwy, Ste 150, LOUISVILLE, KY, United States, 40222

DOS Process Agent

Name	Role	Address
REGISTERED AGENTS INC.	DOS Process Agent	418 BROADWAY STE R, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
REGISTERED AGENTS INC.	Agent	418 BROADWAY STE R, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
MARVIN SMITH	Chief Executive Officer	805 N WHITTINGTON PKWY, STE 150, LOUISVILLE, KY, United States, 40222

History

Start date	End date	Type	Value
2025-01-15	2025-01-15	Address	2200 GREENE WAY, LOUISVILLE, KY, 40220, USA (Type of address: Chief Executive Officer)
2025-01-15	2025-01-15	Address	805 N WHITTINGTON PKWY, STE 150, LOUISVILLE, KY, 40222, USA (Type of address: Chief Executive Officer)
2025-01-15	2025-01-15	Address	2200 GREENE WAY, LOUISVILLE, KY, 40220, 4026, USA (Type of address: Chief Executive Officer)
2023-08-01	2023-08-01	Address	2200 GREENE WAY, LOUISVILLE, KY, 40220, 4026, USA (Type of address: Chief Executive Officer)
2023-08-01	2023-08-01	Address	805 N WHITTINGTON PKWY, STE 150, LOUISVILLE, KY, 40222, USA (Type of address: Chief Executive Officer)
2023-08-01	2023-08-01	Address	2200 GREENE WAY, LOUISVILLE, KY, 40220, USA (Type of address: Chief Executive Officer)
2023-08-01	2025-01-15	Address	805 N WHITTINGTON PKWY, STE 150, LOUISVILLE, KY, 40222, USA (Type of address: Chief Executive Officer)
2023-08-01	2025-01-15	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-08-01	2025-01-15	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-08-01	2025-01-15	Address	2200 GREENE WAY, LOUISVILLE, KY, 40220, 4026, USA (Type of address: Chief Executive Officer)
2019-08-06	2023-08-01	Address	2200 GREENE WAY, LOUISVILLE, KY, 40220, 4026, USA (Type of address: Chief Executive Officer)
2016-04-28	2023-08-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-04-28	2023-08-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2015-08-06	2019-08-06	Address	2200 GREENE WAY, LOUISVILLE, KY, 40220, USA (Type of address: Principal Executive Office)
2015-08-06	2019-08-06	Address	2200 GREENE WAY, LOUISVILLE, KY, 40220, USA (Type of address: Chief Executive Officer)
2013-08-16	2016-04-28	Address	2200 GREENE WAY, LOUISVILLE, KY, 40220, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250115002043	2025-01-14	CERTIFICATE OF CHANGE BY ENTITY	2025-01-14
230801000350	2023-08-01	BIENNIAL STATEMENT	2023-08-01
210819002133	2021-08-19	BIENNIAL STATEMENT	2021-08-19
190806060266	2019-08-06	BIENNIAL STATEMENT	2019-08-01
170803007031	2017-08-03	BIENNIAL STATEMENT	2017-08-01
160428000516	2016-04-28	CERTIFICATE OF CHANGE	2016-04-28
150806006091	2015-08-06	BIENNIAL STATEMENT	2015-08-01
130816000235	2013-08-16	APPLICATION OF AUTHORITY	2013-08-16

Date of last update: 26 Mar 2025

Sources: New York Secretary of State