| Name: | AAA NORTHEAST INSURANCE AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Nov 2015 (9 years ago) |
| Entity Number: | 4853432 |
| ZIP code: | 07801 |
| County: | Nassau |
| Place of Formation: | Massachusetts |
| Address: | 110 Royal Little Drive Prov. RI 02904, Haledon (Haledon Boro), MA, United States, 07801 |
| Principal Address: | 110 ROYAL LITTLE DRIVE, PROVIDENCE, RI, United States, 02904 |
| Name | Role | Address |
|---|---|---|
| JOHN R. GALVIN | Chief Executive Officer | 110 ROYAL LITTLE DRIVE, PROVIDENCE, RI, United States, 02904 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 110 Royal Little Drive Prov. RI 02904, Haledon (Haledon Boro), MA, United States, 07801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-01 | 2023-11-01 | Address | 110 ROYAL LITTLE DRIVE, PROVIDENCE, RI, 02904, USA (Type of address: Chief Executive Officer) |
| 2019-11-13 | 2023-11-01 | Address | 110 ROYAL LITTLE DRIVE, PROVIDENCE, RI, 02904, USA (Type of address: Chief Executive Officer) |
| 2018-06-05 | 2023-11-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2017-11-02 | 2019-11-13 | Address | 110 ROYAL LITTLE DRIVE, PROVIDENCE, RI, 02904, USA (Type of address: Chief Executive Officer) |
| 2016-12-28 | 2018-06-05 | Address | 110 ROYAL DRIVE, PROVIDENCE, RI, 02904, USA (Type of address: Service of Process) |
| 2015-11-20 | 2016-12-28 | Address | ATTN: LEGAL, 110 ROYAL LITTLE DRIVE, PROVIDENCE, RI, 02904, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101038105 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 211108002963 | 2021-11-08 | BIENNIAL STATEMENT | 2021-11-08 |
| 191113060379 | 2019-11-13 | BIENNIAL STATEMENT | 2019-11-01 |
| 180605000860 | 2018-06-05 | CERTIFICATE OF CHANGE | 2018-06-05 |
| 171102006389 | 2017-11-02 | BIENNIAL STATEMENT | 2017-11-01 |
| 161228000147 | 2016-12-28 | CERTIFICATE OF MERGER | 2016-12-31 |
| 151120000800 | 2015-11-20 | APPLICATION OF AUTHORITY | 2015-11-20 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
