| Name: | DESCARTES INSURANCE SOLUTIONS AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jan 2021 (4 years ago) |
| Entity Number: | 5922151 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 230 Park Avenue, 3rd Floor West, New York, NY, United States, 10169 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DESCARTES INSURANCE SOLUTIONS AGENCY, INC.401(K) PLAN | 2023 | 853758244 | 2024-02-15 | DESCARTES INSURANCE SOLUTIONS AGENCY, INC. | 7 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-02-15 |
| Name of individual signing | DANIEL VETTER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 9179771961 |
| Plan sponsor’s address | 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-28 |
| Name of individual signing | DANIEL VETTER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 9179771961 |
| Plan sponsor’s address | 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-29 |
| Name of individual signing | DANIEL VETTER |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| DANIEL VETTER | Chief Executive Officer | 230 PARK AVENUE, 3RD FLOOR WEST, NEW YORK, NY, United States, 10169 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-02 | 2025-01-02 | Address | 1251 AVENUE OF THE AMERICAS, 3RD FLOOR, C/O PRAMEX INTERNATIONAL, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2025-01-02 | 2025-01-02 | Address | 230 PARK AVENUE, 3RD FLOOR WEST, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer) |
| 2023-08-11 | 2025-01-02 | Address | 1251 AVENUE OF THE AMERICAS, 3RD FLOOR, C/O PRAMEX INTERNATIONAL, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2023-08-11 | 2025-01-02 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2023-08-11 | 2025-01-02 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2021-01-20 | 2023-08-11 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2021-01-20 | 2021-01-20 | Name | DESCARTES INSURANCE SOLUTIONS, INC. |
| 2021-01-20 | 2021-02-17 | Name | DESCARTES INSURANCE SOLUTIONS, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250102000631 | 2025-01-02 | BIENNIAL STATEMENT | 2025-01-02 |
| 230811000227 | 2023-08-10 | CERTIFICATE OF CHANGE BY ENTITY | 2023-08-10 |
| 230106003219 | 2023-01-06 | BIENNIAL STATEMENT | 2023-01-01 |
| 210217000295 | 2021-02-17 | CERTIFICATE OF AMENDMENT | 2021-02-17 |
| 210120000446 | 2021-01-20 | APPLICATION OF AUTHORITY | 2021-01-20 |
Date of last update: 22 Mar 2025
Sources: New York Secretary of State
