| Entity Name: | NYLINK INSURANCE AGENCY INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 13 Mar 1997 (28 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Apr 2024 (10 months ago) |
| Document Number: | F97000001282 |
| FEI/EIN Number | 13-3929029 |
| Address: | 51 Madison Avenue, New York, NY 10010 |
| Mail Address: | 51 Madison Avenue, New York, NY 10010 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Bain, Karen A. | Vice President | 51 Madison Avenue, New York, NY 10010 |
| DeCaire, Xavier J. | Vice President | 51 Madison Avenue, New York, NY 10010 |
| Rubin, Janis C. | Vice President | 51 Madison Avenue, New York, NY 10010 |
| Hallahan, Mary T. | Vice President | 51 Madison Avenue, New York, NY 10010 |
| Duarte, Deborah | Vice President | 51 Madison Avenue, New York, NY 10010 |
| Rosh, Robert M. | Vice President | 51 Madison Avenue, New York, NY 10010 |
| Name | Role | Address |
|---|---|---|
| Bain, Karen A. | Tax | 51 Madison Avenue, New York, NY 10010 |
| Name | Role | Address |
|---|---|---|
| Burris, Susanne | Associate Legal Officer | 51 Madison Avenue, New York, NY 10010 |
| Name | Role | Address |
|---|---|---|
| Burris, Susanne | Assistant Secretary | 51 Madison Avenue, New York, NY 10010 |
| Sharrier, Elizabeth A. | Assistant Secretary | 51 Madison Avenue, New York, NY 10010 |
| Name | Role | Address |
|---|---|---|
| Sharrier, Elizabeth A. | Corporate Vice President | 51 Madison Avenue, New York, NY 10010 |
| Kamman, Isaac (Yitzie) B. | Corporate Vice President | 51 Madison Avenue, New York, NY 10010 |
| Name | Role | Address |
|---|---|---|
| Meade, Colleen A. | Associate General Counsel | 51 Madison Avenue, New York, NY 10010 |
| Name | Role | Address |
|---|---|---|
| Meade, Colleen A. | Secretary | 51 Madison Avenue, New York, NY 10010 |
| Name | Role | Address |
|---|---|---|
| Mitchinson, Tod J. | Vice President and Chief Information Security Officer | 51 Madison Avenue, New York, NY 10010 |
| Name | Role | Address |
|---|---|---|
| Rubin, Janis C. | Director | 51 Madison Avenue, New York, NY 10010 |
| Name | Role | Address |
|---|---|---|
| Hallahan, Mary T. | Treasurer | 51 Madison Avenue, New York, NY 10010 |
| Name | Role | Address |
|---|---|---|
| Duarte, Deborah | Chief Financial Officer | 51 Madison Avenue, New York, NY 10010 |
| Name | Role | Address |
|---|---|---|
| Rosh, Robert M. | Chief Legal Officer | 51 Madison Avenue, New York, NY 10010 |
| Name | Role | Address |
|---|---|---|
| Gonzalez, Antonio | Asst. Secretary | 51 Madison Avenue, New York, NY 10010 |
| Name | Role | Address |
|---|---|---|
| Cruz, David | President | 51 Madison Avenue, New York, NY 10010 |
| Name | Role | Address |
|---|---|---|
| Cruz, David | Chairman | 51 Madison Avenue, New York, NY 10010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-04-05 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2024-04-05 | C T Corporation System | No data |
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-24 | 51 Madison Avenue, New York, NY 10010 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-24 | 51 Madison Avenue, New York, NY 10010 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1997-12-31 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-04-05 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-05-30 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-16 |
| ANNUAL REPORT | 2014-04-14 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
