| Name: | AMERICAN ASSURANCE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 May 2022 (3 years ago) |
| Branch of: | AMERICAN ASSURANCE CORPORATION, Colorado (Company Number 20041375673) |
| Entity Number: | 6487283 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Colorado |
| Foreign Legal Name: | AMERICAN ASSURANCE CORPORATION |
| Address: | 418 BROADWAY STE R, ALBANY, NY, United States, 12207 |
| Principal Address: | 3345 S WADSWORTH BLVD., LAKEWOOD, CO, United States, 80227 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 BROADWAY STE R, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JAMES THOMSON | Chief Executive Officer | 3345 S WADSWORTH BLVD., LAKEWOOD, CO, United States, 80227 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-20 | 2024-05-24 | Address | 3345 S WADSWORTH BLVD., LAKEWOOD, CO, 80227, USA (Type of address: Chief Executive Officer) |
| 2024-05-20 | 2024-05-24 | Address | 3345 S WADSWORTH BLVD., LAKEWOOD, CO, 80227, USA (Type of address: Service of Process) |
| 2022-05-17 | 2024-05-20 | Address | 2040 white plains rd #1102, BRONX, NY, 10462, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240524001229 | 2024-05-23 | CERTIFICATE OF CHANGE BY ENTITY | 2024-05-23 |
| 240520000549 | 2024-05-20 | BIENNIAL STATEMENT | 2024-05-20 |
| 220517003119 | 2022-05-17 | APPLICATION OF AUTHORITY | 2022-05-17 |
Date of last update: 10 Jan 2025
Sources: New York Secretary of State
