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BROWN & BROWN OF NEW YORK, INC.

BROWN & BROWN OF NEW YORK, INC.

Headquarter

Company Details

Name:	BROWN & BROWN OF NEW YORK, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	21 Mar 1983 (42 years ago)
Date of dissolution:	02 Jan 2024
Entity Number:	829621
ZIP code:	12207
County:	New York
Place of Formation:	New York
Principal Address:	45 EAST AVENUE, ROCHESTER, NY, United States, 14604
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	BROWN & BROWN OF NEW YORK, INC., Alabama	000-932-556	Alabama
Headquarter of	BROWN & BROWN OF NEW YORK, INC., MINNESOTA	dd09ca39-88d4-e011-a886-001ec94ffe7f	MINNESOTA
Headquarter of	BROWN & BROWN OF NEW YORK, INC., KENTUCKY	0596306	KENTUCKY
Headquarter of	BROWN & BROWN OF NEW YORK, INC., RHODE ISLAND	000817927	RHODE ISLAND
Headquarter of	BROWN & BROWN OF NEW YORK, INC., CONNECTICUT	1127891	CONNECTICUT
Headquarter of	BROWN & BROWN OF NEW YORK, INC., ILLINOIS	CORP_69759688	ILLINOIS

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
DONALD M. MCGOWAN	Chief Executive Officer	300 NORTH BEACH STREET, DAYTONA BEACH, FL, United States, 32114

Agent

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

History

Start date	End date	Type	Value
2024-03-18	2024-06-07	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2024-02-08	2024-03-18	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2023-03-13	2023-03-13	Address	45 EAST AVENUE, ROCHESTER, NY, 14604, USA (Type of address: Chief Executive Officer)
2023-03-13	2023-03-13	Address	300 NORTH BEACH STREET, DAYTONA BEACH, FL, 32114, USA (Type of address: Chief Executive Officer)
2023-03-13	2024-02-08	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2022-07-16	2023-03-13	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2022-06-11	2022-07-16	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2021-03-16	2023-03-13	Address	45 EAST AVENUE, ROCHESTER, NY, 14604, USA (Type of address: Chief Executive Officer)
2021-03-16	2023-03-13	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-12-18	2021-03-16	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-12-18	2023-03-13	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-03-06	2019-12-18	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-03-06	2021-03-16	Address	55 CAPITAL BLVD,SUITE 102, ROCKY HILL, CT, 06067, USA (Type of address: Chief Executive Officer)
2019-01-28	2019-12-18	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2019-03-06	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-03-01	2019-03-06	Address	3001 EMRICK BLVD, SUITE 120, BETHLEHEM, PA, 18020, USA (Type of address: Chief Executive Officer)
2015-03-03	2017-03-01	Address	220 S. RIDGEWOOD AVENUE, DAYTONA BEACH, FL, 32114, USA (Type of address: Chief Executive Officer)
2013-03-07	2015-03-03	Address	45 EAST AVE, ROCHESTER, NY, 14604, USA (Type of address: Principal Executive Office)
2012-04-23	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-04-23	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-04-26	2015-03-03	Address	220 S RIDGEWOOD AVE, DAYTONA BEACH, FL, 32114, USA (Type of address: Chief Executive Officer)
2009-03-11	2011-04-26	Address	220 S RIDGEWOOD AVE, DAYTONA BEACH, FL, 32114, USA (Type of address: Chief Executive Officer)
2005-05-26	2009-03-11	Address	220 S RIDGEWOOD AVE, DAYTONA BEACH, FL, 32114, USA (Type of address: Chief Executive Officer)
2003-11-13	2013-03-07	Address	45 EAST AVENUE, ROCHESTER, NY, 14604, USA (Type of address: Principal Executive Office)
2003-11-13	2005-05-26	Address	5900 N ANDREWS AVE, STE 300, FT. LAUDERDALE, FL, 33309, USA (Type of address: Chief Executive Officer)
2003-03-20	2012-04-23	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2003-03-20	2012-04-23	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-09-15	2003-03-20	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-15	2003-03-20	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1993-10-15	2003-11-13	Address	702 NORTH FRANKLIN STREET, TAMPA, FL, 33602, USA (Type of address: Chief Executive Officer)
1993-10-15	2003-11-13	Address	702 NORTH FRANKLIN STREET, TAMPA, FL, 33602, USA (Type of address: Principal Executive Office)
1993-07-02	1999-09-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1993-07-02	1999-09-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-07-02	2000-07-18	Name	POE & BROWN OF NEW YORK, INC.
1987-03-06	1993-07-02	Address	CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1984-11-23	1987-03-06	Address	SYSTEM, INC., 136 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1983-03-21	1993-07-02	Name	POE & ASSOCIATES OF NEW YORK, INC.
1983-03-21	1984-11-23	Address	SYSTEM, INC., 521 FIFTH AVE., NEW YORK, NY, 10175, USA (Type of address: Service of Process)
1983-03-21	2022-06-11	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1

Filings

Filing Number	Date Filed	Type	Effective Date
240102002186	2023-12-29	CERTIFICATE OF MERGER	2023-12-29
230313000173	2023-03-13	BIENNIAL STATEMENT	2023-03-01
210316060016	2021-03-16	BIENNIAL STATEMENT	2021-03-01
191218000765	2019-12-18	CERTIFICATE OF CHANGE	2019-12-18
190306060150	2019-03-06	BIENNIAL STATEMENT	2019-03-01
SR-12202	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-12203	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170301007344	2017-03-01	BIENNIAL STATEMENT	2017-03-01
150303007488	2015-03-03	BIENNIAL STATEMENT	2015-03-01
130307006268	2013-03-07	BIENNIAL STATEMENT	2013-03-01
120423000095	2012-04-23	CERTIFICATE OF CHANGE	2012-04-23
110426002112	2011-04-26	BIENNIAL STATEMENT	2011-03-01
090311002757	2009-03-11	BIENNIAL STATEMENT	2009-03-01
070227002432	2007-02-27	BIENNIAL STATEMENT	2007-03-01
050822000763	2005-08-22	CERTIFICATE OF MERGER	2005-08-22
050526002042	2005-05-26	BIENNIAL STATEMENT	2005-03-01
031113002476	2003-11-13	BIENNIAL STATEMENT	2003-03-01
030320000801	2003-03-20	CERTIFICATE OF CHANGE	2003-03-20
000718000173	2000-07-18	CERTIFICATE OF AMENDMENT	2000-07-18
990915000298	1999-09-15	CERTIFICATE OF CHANGE	1999-09-15
940523002020	1994-05-23	BIENNIAL STATEMENT	1994-03-01
931015002487	1993-10-15	BIENNIAL STATEMENT	1993-03-01
930702000318	1993-07-02	CERTIFICATE OF AMENDMENT	1993-07-02
B466236-2	1987-03-06	CERTIFICATE OF AMENDMENT	1987-03-06
B164268-2	1984-11-23	CERTIFICATE OF AMENDMENT	1984-11-23
A962040-6	1983-03-21	CERTIFICATE OF INCORPORATION	1983-03-21

Date of last update: 06 Jan 2025

Sources: New York Secretary of State

BROWN & BROWN OF NEW YORK, INC.

Company Details

Links between entities

DOS Process Agent

Chief Executive Officer

Agent

History

Filings

Related by officers

Related by address