| Name: | WHEN INSURANCE AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jan 2023 (2 years ago) |
| Entity Number: | 6710270 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | WHEN INSURANCE AGENCY, INC. |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 39 Pralls Loop, Highwood, IL, United States, 60040 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ANDREW HAMILTON | Chief Executive Officer | 39 PRALLS LOOP, HIGHWOOD, IL, United States, 60040 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-01-27 | 2025-02-20 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-01-27 | 2025-02-20 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250220004050 | 2025-02-20 | BIENNIAL STATEMENT | 2025-02-20 |
| 230127000902 | 2023-01-25 | APPLICATION OF AUTHORITY | 2023-01-25 |
Date of last update: 20 Mar 2025
Sources: New York Secretary of State
