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MONARCH MANAGEMENT INSURANCE SERVICES

Company Details

Name: MONARCH MANAGEMENT INSURANCE SERVICES
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Nov 2013 (11 years ago)
Entity Number: 4481373
ZIP code: 32114
County: Albany
Place of Formation: Kansas
Foreign Legal Name: MONARCH MANAGEMENT CORPORATION
Fictitious Name: MONARCH MANAGEMENT INSURANCE SERVICES
Address: 300 NORTH BEACH STREET, DAYTONA BEACH, FL, United States, 32114
Principal Address: 3201 CHERRY RIDGE DRIVE, SUITE D405, SAN ANTONIO, TX, United States, 78230

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 300 NORTH BEACH STREET, DAYTONA BEACH, FL, United States, 32114

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
JOHN M. ESPOSITIO Chief Executive Officer 2800 NORTH CENTRAL AVENUE, SUITE 1600, PHOENIX, AZ, United States, 85004

History

Start date End date Type Value
2023-11-02 2023-11-02 Address 102 ASMA BOULEVARD, SUITE 300, LAFAYETTE, LA, 70508, USA (Type of address: Chief Executive Officer)
2023-11-02 2023-11-02 Address 300 NORTH BEACH STREET, DAYTONA BEACH, FL, 32114, USA (Type of address: Chief Executive Officer)
2019-11-04 2023-11-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-11-04 2023-11-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28 2019-11-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-11-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-11-02 2017-11-01 Address 1240 S.W. OAKLEY AVENUE, TOPEKA, KS, 66604, 1637, USA (Type of address: Principal Executive Office)
2015-11-02 2023-11-02 Address 102 ASMA BOULEVARD, SUITE 300, LAFAYETTE, LA, 70508, USA (Type of address: Chief Executive Officer)
2013-11-01 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-11-01 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231102001367 2023-11-02 BIENNIAL STATEMENT 2023-11-01
211101003715 2021-11-01 BIENNIAL STATEMENT 2021-11-01
191125060026 2019-11-25 BIENNIAL STATEMENT 2019-11-01
191104000651 2019-11-04 CERTIFICATE OF CHANGE 2019-11-04
SR-65438 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-65437 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171101007900 2017-11-01 BIENNIAL STATEMENT 2017-11-01
151102007866 2015-11-02 BIENNIAL STATEMENT 2015-11-01
131101000540 2013-11-01 APPLICATION OF AUTHORITY 2013-11-01

Date of last update: 28 Dec 2024

Sources: New York Secretary of State