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LIG INSURANCE AGENCY, INC.

LIG INSURANCE AGENCY, INC.

Company Details

Name:	LIG INSURANCE AGENCY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Sep 1984 (40 years ago)
Entity Number:	945650
ZIP code:	33431
County:	Monroe
Place of Formation:	Missouri
Address:	MINDY P. APPEL, 1905 NW CORPORATE BLVD., BOCA RATON, FL, United States, 33431
Principal Address:	1905 NW CORPORATE BLVD, BOCA RATON, FL, United States, 33431

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	MINDY P. APPEL, 1905 NW CORPORATE BLVD., BOCA RATON, FL, United States, 33431

Chief Executive Officer

Name	Role	Address
JAN CARLSSON	Chief Executive Officer	1905 NW CORPORATE BLVD, BOCA RATON, FL, United States, 33431

History

Start date	End date	Type	Value
2008-08-29	2012-09-07	Address	1905 NW CORPORATE BLVD, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer)
2007-10-01	2007-11-19	Address	1905 NW CORPORATE BLVD., BOCA RATON, FL, 33431, 7303, USA (Type of address: Service of Process)
2004-10-18	2007-10-01	Address	2501 N MILITARY TRAIL, BOCA RATON, FL, 33431, 6398, USA (Type of address: Service of Process)
2004-10-18	2008-08-29	Address	2501 N MILITARY TRAIL, BOCA RATON, FL, 33431, 6398, USA (Type of address: Chief Executive Officer)
2000-09-07	2008-08-29	Address	2501 N. MILITARY TRAIL, BOCA RATON, FL, 33431, 6398, USA (Type of address: Principal Executive Office)
2000-09-07	2004-10-18	Address	2501 NORTH MILITARY TRAIL, BOCA RATON, FL, 33431, 6398, USA (Type of address: Chief Executive Officer)
2000-09-07	2004-10-18	Address	2501 N. MILITARY TRAIL, BOCA RATON, FL, 33431, 6398, USA (Type of address: Service of Process)
1993-09-17	2000-09-07	Address	2501 NORTH MILITARY TRAIL, BOCA RATON, FL, 33431, USA (Type of address: Service of Process)
1993-09-17	2000-09-07	Address	2501 NORTH MILITARY TRAIL, BOCA RATON, FL, 33431, USA (Type of address: Principal Executive Office)
1993-09-17	2000-09-07	Address	2501 NORTH MILITARY TRAIL, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer)
1984-09-24	1993-09-17	Address	2501 NO. MILITARY TRAIL, BOCA RATON, FL, 33431, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
140915006695	2014-09-15	BIENNIAL STATEMENT	2014-09-01
120907006146	2012-09-07	BIENNIAL STATEMENT	2012-09-01
100924002210	2010-09-24	BIENNIAL STATEMENT	2010-09-01
080829002332	2008-08-29	BIENNIAL STATEMENT	2008-09-01
071119000624	2007-11-19	CERTIFICATE OF CHANGE	2007-11-19
071001000874	2007-10-01	CERTIFICATE OF CHANGE	2007-10-01
060825002284	2006-08-25	BIENNIAL STATEMENT	2006-09-01
041018002503	2004-10-18	BIENNIAL STATEMENT	2004-09-01
020905002282	2002-09-05	BIENNIAL STATEMENT	2002-09-01
000907002042	2000-09-07	BIENNIAL STATEMENT	2000-09-01
980909002044	1998-09-09	BIENNIAL STATEMENT	1998-09-01
960906002162	1996-09-06	BIENNIAL STATEMENT	1996-09-01
930917002951	1993-09-17	BIENNIAL STATEMENT	1993-09-01
B144945-4	1984-09-24	APPLICATION OF AUTHORITY	1984-09-24

Date of last update: 20 Dec 2024

Sources: New York Secretary of State