| Name: | RED SHIELD ADMINISTRATION, INC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Nov 2014 (10 years ago) |
| Entity Number: | 4668291 |
| ZIP code: | 12210 |
| County: | Albany |
| Place of Formation: | Kansas |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON STE 805A, ALBANY, NY, United States, 12210 |
| Principal Address: | 3550 N. CENTRAL AVE., SUITE 800, PHOENIX, AZ, United States, 85012 |
| Name | Role | Address |
|---|---|---|
| ELIJAH H. NORTON | Chief Executive Officer | 3550 N. CENTRAL AVE., SUITE 800, PHOENIX, AZ, United States, 85012 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON STE 805A, ALBANY, NY, United States, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-13 | 2024-11-13 | Address | 3550 N. CENTRAL AVE., SUITE 800, PHOENIX, AZ, 85012, USA (Type of address: Chief Executive Officer) |
| 2020-11-02 | 2024-11-13 | Address | 3550 N. CENTRAL AVE., SUITE 800, PHOENIX, AZ, 85012, USA (Type of address: Chief Executive Officer) |
| 2020-11-02 | 2024-11-13 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON STE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2016-11-07 | 2020-11-02 | Address | 5350 COLLEGE BLVD, OVERLAND PARK, KS, 66211, USA (Type of address: Chief Executive Officer) |
| 2014-11-18 | 2020-11-02 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON STE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241113001714 | 2024-11-13 | BIENNIAL STATEMENT | 2024-11-13 |
| 221101001059 | 2022-11-01 | BIENNIAL STATEMENT | 2022-11-01 |
| 201102061597 | 2020-11-02 | BIENNIAL STATEMENT | 2020-11-01 |
| 181101007938 | 2018-11-01 | BIENNIAL STATEMENT | 2018-11-01 |
| 180329000785 | 2018-03-29 | CERTIFICATE OF AMENDMENT | 2018-03-29 |
| 161107006075 | 2016-11-07 | BIENNIAL STATEMENT | 2016-11-01 |
| 141118000896 | 2014-11-18 | APPLICATION OF AUTHORITY | 2014-11-18 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
