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THREE ARBOR

Company Details

Name: THREE ARBOR
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Dec 2018 (6 years ago)
Entity Number: 5463690
ZIP code: 35243
County: Rockland
Place of Formation: Delaware
Foreign Legal Name: THREE ARBOR INSURANCE, INC.
Fictitious Name: THREE ARBOR
Address: 2828 Old 280 Ct, Suite 126, Birmingham, AL, United States, 35243

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
PHILLIP D FOSTER DOS Process Agent 2828 Old 280 Ct, Suite 126, Birmingham, AL, United States, 35243

Chief Executive Officer

Name Role Address
PHILLIP D FOSTER Chief Executive Officer 2828 OLD 280 CT, SUITE 126, BIRMINGHAM, AL, United States, 35243

History

Start date End date Type Value
2024-12-06 2024-12-06 Address 421 OFFICE PARK DRIVE, MOUNTAIN BROOK, AL, 35223, USA (Type of address: Chief Executive Officer)
2024-12-06 2024-12-06 Address 2828 OLD 280 CT, SUITE 126, BIRMINGHAM, AL, 35243, USA (Type of address: Chief Executive Officer)
2023-02-14 2023-02-14 Address 421 OFFICE PARK DRIVE, MOUNTAIN BROOK, AL, 35223, USA (Type of address: Chief Executive Officer)
2023-02-14 2023-02-14 Address 2828 OLD 280 CT, SUITE 126, BIRMINGHAM, AL, 35243, USA (Type of address: Chief Executive Officer)
2023-02-14 2024-12-06 Address 2828 OLD 280 CT, SUITE 126, BIRMINGHAM, AL, 35243, USA (Type of address: Chief Executive Officer)
2023-02-14 2024-12-06 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-02-14 2024-12-06 Address 2828 Old 280 Ct, Suite 126, Birmingham, AL, 35243, USA (Type of address: Service of Process)
2020-12-01 2023-02-14 Address 421 OFFICE PARK DRIVE, MOUNTAIN BROOK, AL, 35223, USA (Type of address: Service of Process)
2020-12-01 2023-02-14 Address 421 OFFICE PARK DRIVE, MOUNTAIN BROOK, AL, 35223, USA (Type of address: Chief Executive Officer)
2020-06-08 2023-02-14 Address 15 NORTH MILL ST, NYACK, NY, 10960, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
241206001496 2024-12-06 BIENNIAL STATEMENT 2024-12-06
221207000568 2022-12-07 BIENNIAL STATEMENT 2022-12-01
230214000129 2022-06-02 CERTIFICATE OF CHANGE BY ENTITY 2022-06-02
210217000363 2021-02-17 CERTIFICATE OF AMENDMENT 2021-02-17
201201061104 2020-12-01 BIENNIAL STATEMENT 2020-12-01
200608000041 2020-06-08 CERTIFICATE OF CHANGE 2020-06-08
181224000523 2018-12-24 APPLICATION OF AUTHORITY 2018-12-24

Date of last update: 26 Dec 2024

Sources: New York Secretary of State