| Name: | LENOX BROKERAGE INSURANCE SERVICES, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 04 Sep 2018 (6 years ago) |
| Financial Date End: | 30 Sep 2025 |
| Branch of: | LENOX BROKERAGE INSURANCE SERVICES, INC., NEW YORK (Company Number 4301576) |
| Entity Number: | 636288 |
| Place of Formation: | NEW YORK |
| File Number: | 636288 |
| Principal Address: | 500 W MADISON ST STE 2710 CHICAGO, IL 60661 |
| Mailing Address: | FL 32 500 W MADISON ST CHICAGO, IL 60661-2588 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| CT C System | President | 281 TRESSER BLVD, STAMFORD, CT 06901 | 2020-09-16 | 2021-09-14 |
| Gregory K. Large | President | 281 TRESSER BLVD, STAMFORD, CT 06901 | 2021-09-14 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Brett Schneider | Director | 340 MADISON STREET, CHICAGO, IL 60661 | 2023-08-24 | 2023-08-24 |
| Edward O'Malley | Director | 1250 CAPITAL OF TEXAS HWY S, AUSTIN, TX 78746 | 2023-08-24 | 2023-08-24 |
| Veronica Moo | Director | 340 MADISON STREET, CHICAGO, IL 60661 | 2023-08-24 | 2023-08-24 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Gregory Large | Treasurer | 281 TRESSER BLVD, STAMFORD, CT 06901 | 2023-08-24 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Hiten Patel | Vice President | 500 W. MADISON STREET, CHICAGO, IL 60661 | 2023-08-24 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Veronica Moo | Secretary | 281 TRESSER BLVD, STAMFORD, CT 06901 | 2023-08-24 | 2023-08-24 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005910617 | 2024-09-24 |
| Annual Report | 0005370975 | 2023-08-24 |
| Annual Report | 0004921184 | 2022-09-21 |
| Registered Agent Name/Address Change (mass change) | 0004900977 | 2022-09-12 |
| Annual Report | 0004418638 | 2021-09-14 |
| Annual Report | 0004005245 | 2020-09-16 |
| Annual Report | 0003616277 | 2019-09-06 |
| Initial Filing | 0000636288 | 2018-09-04 |
Date of last update: 29 Dec 2024
Sources: Idaho Secretary of State
