| Name: | FIRST DIRECT INSURANCE AGENCY INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jan 2019 (6 years ago) |
| Entity Number: | 5480796 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 529 S Cherry St, Westfield, IN, United States, 46074 |
| Name | Role | Address |
|---|---|---|
| GREGG HULTQUIST | Chief Executive Officer | 529 S CHERRY ST, WESTFIELD, IN, United States, 46074 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-03 | 2025-01-03 | Address | 410 EAST MAIN ST., WESTFIELD, IN, 46074, USA (Type of address: Chief Executive Officer) |
| 2025-01-03 | 2025-01-03 | Address | 529 S CHERRY ST, WESTFIELD, IN, 46074, USA (Type of address: Chief Executive Officer) |
| 2021-01-07 | 2025-01-03 | Address | 410 EAST MAIN ST., WESTFIELD, IN, 46074, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2025-01-03 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-01-23 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250103002261 | 2025-01-03 | BIENNIAL STATEMENT | 2025-01-03 |
| 230118004015 | 2023-01-18 | BIENNIAL STATEMENT | 2023-01-01 |
| 210107061529 | 2021-01-07 | BIENNIAL STATEMENT | 2021-01-01 |
| SR-112506 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190123000585 | 2019-01-23 | APPLICATION OF AUTHORITY | 2019-01-23 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
