| Name: | BCS INSURANCE AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 May 2016 (9 years ago) |
| Branch of: | BCS INSURANCE AGENCY, INC., Illinois (Company Number CORP_53249744) |
| Entity Number: | 4944476 |
| ZIP code: | 60181 |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | 2 Mid America Plaza, Oakbrook Terrace, IL, United States, 60181 |
| Principal Address: | 2 Mid America Plaza, SUITE 200, Oakbrook Terrace, IL, United States, 60181 |
| Name | Role | Address |
|---|---|---|
| BCS INSURANCE AGENCY, INC. | DOS Process Agent | 2 Mid America Plaza, Oakbrook Terrace, IL, United States, 60181 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| PETER COSTELLO | Chief Executive Officer | 2 MID AMERICA PLAZA, SUITE 200, OAKBROOK TERRACE, IL, United States, 60181 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-01 | 2024-05-01 | Address | 2 MID AMERICA PLAZA, SUITE 200, OAKBROOK TERRACE, IL, 60181, USA (Type of address: Chief Executive Officer) |
| 2021-04-28 | 2024-05-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-04-20 | 2024-05-01 | Address | 2 MID AMERICA PLAZA, SUITE 200, OAKBROOK TERRACE, IL, 60181, USA (Type of address: Chief Executive Officer) |
| 2020-04-20 | 2021-04-28 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-04-20 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-05-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2016-05-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-05-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240501038744 | 2024-05-01 | BIENNIAL STATEMENT | 2024-05-01 |
| 220506000520 | 2022-05-06 | BIENNIAL STATEMENT | 2022-05-01 |
| 210428060410 | 2021-04-28 | BIENNIAL STATEMENT | 2020-05-01 |
| 200420060014 | 2020-04-20 | BIENNIAL STATEMENT | 2018-05-01 |
| SR-75364 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-75363 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160510000672 | 2016-05-10 | APPLICATION OF AUTHORITY | 2016-05-10 |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
