ALLIED NORTH AMERICA INSURANCE BROKERAGE OF NEW YORK, LLC (UBI# 602355571) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is January 12, 2004. The entity status is Merged.
| Unified Business Identifier (UBI) | 602355571 |
| Business Name | ALLIED NORTH AMERICA INSURANCE BROKERAGE OF NEW YORK, LLC |
| Physical Address |
200 E Randolph St # 8 Chicago IL 60601-6436 |
| Mailing Address |
200 E Randolph St # 8 Chicago IL 60601-6436 |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Category | Limited Liability Regular (LLC) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN LIMITED LIABILITY COMPANY |
| Incorporation State | DELAWARE |
| Incorporation Date | 2004-01-12 |
| Expiration Date | 2019-01-31 |
| Dissolution Date | 2018-12-20 |
| Duration | PERPETUAL |
| Record Status | Merged |
| Name | Role | Address |
|---|---|---|
| Michelle S Ley | Governor | 200 E RANDOLPH ST, CHICAGO, IL, 60601 |
| Mary Moore Johnson | Governor | |
| Robert Lee IIi | ||
| Paul Hagy | ||
| Michelle S Ley | Governor | 200 E RANDOLPH ST, CHICAGO, IL, 60601 |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2018-01-10, 2016-12-09, 2015-12-28, 2015-01-07, 2013-12-24, 2012-12-27, 2011-12-23, 2010-12-15, 2010-02-09, 2009-01-09, 2008-01-08, 2007-01-31, 2005-12-21, 2004-12-28, |
| ARDUEDATE | 2018-12-01, 2017-12-01, |
| COMMERCIAL STATEMENT OF CHANGE | 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08, |
| FOREIGN REGISTRATION STATEMENT | 2004-01-12, |
| Initial Report | 2004-05-05, |
| MERGER | 2018-12-20, |
| Statement of Change | 2016-05-18, 2010-04-19, 2008-02-21, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Iowa Business Entities | ALLIED NORTH AMERICA INSURANCE BROKERAGE OF NEW YORK, LLC | 200 E. Randolph St., 8th Floor, Chicago, IL 60601 |
| Oregon Corporations, Companies and Business Names | ALLIED NORTH AMERICA INSURANCE BROKERAGE OF NEW YORK, LLC | 200 E Randolph St, Chicago, IL 60601 |
| Oklahoma Business Registrations | ALLIED NORTH AMERICA INSURANCE BROKERAGE OF NEW YORK, LLC | 200 E. Randolph Street, Chicago, IL 60601 |
| Massachusetts Corporations | ALLIED NORTH AMERICA INSURANCE BROKERAGE OF NEW YORK, LLC | 200 E. Randolph St., Chicago, IL 60601 |
| Vermont Business Registrations | ALLIED NORTH AMERICA INSURANCE BROKERAGE OF NEW YORK, LLC | 200 E. Randolph St., Chicago, IL 60601 |
| Street Address | 200 E RANDOLPH ST # 8 |
| City | CHICAGO |
| State | IL |
| Zip Code | 60601 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Aon Hewitt Health Market Insurance Services Inc. | 200 E Randolph St # 8, 8th Fl, Chicago, IL 60601-6436 | Corporation Service Company | 2011-06-14 |
| Project Technologies International L.L.C. | 200 E Randolph St # 8, 8th Floor, Chicago, IL 60601-6436 | Corporation Service Company | 2007-07-10 |
| Allied North American Insurance Brokerage of California, LLC | 200 E Randolph St # 8, 8th Fl, Chicago, IL 60601-6436 | Corporation Service Company | 2004-01-22 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Scritch Inc. | 200 E Randolph St, Chicago, IL 60601-6436 | Corporation Service Company | 2018-03-30 |
| Daniel J. Edelman, Inc. | 200 E Randolph St, Chicago, IL 60601-6436 | C T Corporation System | 2006-12-14 |
| The R Group Public Relations Company, Inc. | 200 E Randolph St, Ste 6300, Chicago, IL 60601-6436 | C T Corporation System | 2015-07-02 |
| United Entertainment Group Holdings, LLC | 200 E Randolph St, Chicago, IL 60601-6436 | C T Corporation System | 2014-10-06 |
| Zeno Group, Inc. | 200 E Randolph St Fl 62, Chicago, IL 60601-6436 | C T Corporation System | 2013-09-25 |
| Aon Risk Services Central, Inc. | 200 E Randolph St, Chicago, IL 60601-6436 | Corporation Service Company | 2012-02-28 |
| Aon Investments Usa Inc. | 200 E Randolph St, Chicago, IL 60601-6436 | Corporation Service Company | 2011-04-05 |
| Stroz Friedberg, LLC | 200 E Randolph St, Chicago, IL 60601-6436 | Corporation Service Company | 2011-03-16 |
| 401 Broadway Market, LLC | 200 E Randolph St, Chicago, IL 60601-6436 | Corporation Service Company | 2011-02-11 |
| Alliance Healthcard of Florida, Inc. | 200 E Randolph St, Chicago, IL 60601-6436 | Corporation Service Company | 2007-12-03 |
| Find all businesses in 60601-6436 | |||
| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Michelle S Ley | Governor | 200 E RANDOLPH ST, CHICAGO, IL, 60601 |
| Mary Moore Johnson | Governor | |
| Robert Lee IIi | ||
| Paul Hagy | ||
| Michelle S Ley | Governor | 200 E RANDOLPH ST, CHICAGO, IL, 60601 |
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| Independent Financial Services Group, Inc. | 23591 El Toro Rd Ste 185, Lake Forest, CA 92630-8616 | Corporation Service Company | 2020-11-20 |
| City | TUMWATER |
| Zip Code | 98501 |
| Category | insurance |
| Category + City | insurance + TUMWATER |
Please comment or provide details below to improve the information on ALLIED NORTH AMERICA INSURANCE BROKERAGE OF NEW YORK, LLC.
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.