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SCOTTISH AMERICAN INSURANCE GENERAL AGENCY, INC.

SCOTTISH AMERICAN INSURANCE GENERAL AGENCY, INC.

Headquarter

Company Details

Name:	SCOTTISH AMERICAN INSURANCE GENERAL AGENCY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Feb 1980 (45 years ago)
Entity Number:	611784
ZIP code:	12207
County:	Kings
Place of Formation:	New York
Principal Address:	627 W COLLEGE STREET, GRAPEVINE, TX, United States, 76051
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 2000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	SCOTTISH AMERICAN INSURANCE GENERAL AGENCY, INC., Alabama	000-332-292	Alabama
Headquarter of	SCOTTISH AMERICAN INSURANCE GENERAL AGENCY, INC., FLORIDA	F18000002951	FLORIDA
Headquarter of	SCOTTISH AMERICAN INSURANCE GENERAL AGENCY, INC., ILLINOIS	CORP_69436986	ILLINOIS

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
RICHARD EKNOIAN	Chief Executive Officer	627 W COLLEGE STREET, GRAPEVINE, TX, United States, 76051

History

Start date	End date	Type	Value
2024-05-28	2024-05-28	Address	627 W COLLEGE STREET, GRAPEVINE, TX, 76051, USA (Type of address: Chief Executive Officer)
2024-04-11	2024-05-28	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2024-04-11	2024-05-28	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-04-11	2024-05-28	Address	627 W COLLEGE STREET, GRAPEVINE, TX, 76051, USA (Type of address: Chief Executive Officer)
2024-04-11	2024-04-11	Address	627 W COLLEGE STREET, GRAPEVINE, TX, 76051, USA (Type of address: Chief Executive Officer)
2024-04-11	2024-05-24	Shares	Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
2022-05-31	2024-04-11	Shares	Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
2022-03-16	2022-05-31	Shares	Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
2021-09-14	2021-09-14	Shares	Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
2021-09-14	2022-03-16	Shares	Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
2021-06-24	2021-09-14	Shares	Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
2020-11-09	2024-04-11	Address	627 W COLLEGE STREET, GRAPEVINE, TX, 76051, USA (Type of address: Chief Executive Officer)
2020-07-29	2024-04-11	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-07-29	2024-04-11	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-02-20	2020-11-09	Address	2 TELEPORT DR., CORPORATE COMMONS TWO #105, STATEN ISLAND, NY, 10311, USA (Type of address: Chief Executive Officer)
2018-02-20	2020-07-29	Address	2 TELEPORT DR., CORPORATE COMMONS TWO #105, STATEN ISLAND, NY, 10311, USA (Type of address: Service of Process)
2015-09-04	2018-02-20	Address	17822 E 17TH STREET STE 300, TUSTIN, CA, 92780, USA (Type of address: Service of Process)
2014-08-12	2015-09-04	Address	228 EAST 45TH STREET, SUITE 1801, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2014-08-12	2018-02-20	Address	228 EAST 45TH STREET, SUITE 1801, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2008-03-25	2014-08-12	Address	20 VANCOUVER ROAD, MORGANVILLE, NJ, 07751, USA (Type of address: Chief Executive Officer)
2008-03-25	2014-08-12	Address	20 VANCOUVER ROAD, MORGANVILLE, NJ, 07751, USA (Type of address: Principal Executive Office)
2008-03-25	2014-08-12	Address	286 RICHMOND VALLEY ROAD, STATEN ISLAND, NY, 10309, USA (Type of address: Service of Process)
2006-08-04	2021-06-24	Shares	Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
2005-08-04	2008-03-25	Address	20 VANCOUVER RD, MORGANVILLE, NJ, 07751, USA (Type of address: Principal Executive Office)
2005-08-04	2008-03-25	Address	286 RICHMOND VALLEY RD, STATEN ISLAND, NY, 10309, USA (Type of address: Service of Process)
2005-08-04	2008-03-25	Address	20 VANCOUVER RD, MORGANVILLE, NJ, 07751, USA (Type of address: Chief Executive Officer)
1993-12-30	2014-01-03	Name	BUCKINGHAM BADLER ASSOCIATES, INC.
1983-12-22	1993-12-30	Name	BUCKINGHAM-VERDI, BADLER, INC.
1980-02-29	2006-08-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1980-02-29	1983-12-22	Name	BUCKINGHAM - MAIMIN AGENCY, LTD.
1980-02-29	2005-08-04	Address	1782 CONEY ISLAND AVE, BROOKLYN, NY, 11230, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240528001632	2024-05-24	CERTIFICATE OF CHANGE BY ENTITY	2024-05-24
240411003121	2024-04-11	BIENNIAL STATEMENT	2024-04-11
220223000160	2022-02-23	BIENNIAL STATEMENT	2022-02-23
201109060615	2020-11-09	BIENNIAL STATEMENT	2020-02-01
200729000177	2020-07-29	CERTIFICATE OF CHANGE	2020-07-29
180220006127	2018-02-20	BIENNIAL STATEMENT	2018-02-01
160205006254	2016-02-05	BIENNIAL STATEMENT	2016-02-01
150904000010	2015-09-04	CERTIFICATE OF AMENDMENT	2015-09-04
140812006479	2014-08-12	BIENNIAL STATEMENT	2014-02-01
140103000452	2014-01-03	CERTIFICATE OF AMENDMENT	2014-01-03
120326002688	2012-03-26	BIENNIAL STATEMENT	2012-02-01
100303002776	2010-03-03	BIENNIAL STATEMENT	2010-02-01
080325002760	2008-03-25	BIENNIAL STATEMENT	2008-02-01
060804000217	2006-08-04	CERTIFICATE OF AMENDMENT	2006-08-04
060307002171	2006-03-07	BIENNIAL STATEMENT	2006-02-01
050804002850	2005-08-04	BIENNIAL STATEMENT	2004-02-01
931230000018	1993-12-30	CERTIFICATE OF AMENDMENT	1993-12-30
B052086-4	1983-12-22	CERTIFICATE OF AMENDMENT	1983-12-22
A648122-5	1980-02-29	CERTIFICATE OF INCORPORATION	1980-02-29

Date of last update: 24 Jan 2025

Sources: New York Secretary of State

SCOTTISH AMERICAN INSURANCE GENERAL AGENCY, INC.

Company Details

Links between entities

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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