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American Independent Network Insurance Company of New York

549300XGA45HHOQZD546 Inactive
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official-agent Entity is in GLEIF database
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Company Information

General information

Company name
American Independent Network Insurance Company of New York
Registry code
60243
Registry status
ACTIVE
Company type
INSURANCE
Region
Pennsylvania

LEI Code information

LEI Code
549300XGA45HHOQZD546
Registrar
Registry of insurance companies
LEI status
LAPSED
Date of issue
10/2/17
Next update
12/1/23
LOU
Bloomberg Finance L.P.
ROC Policy Conformity Flag
NON_CONFORMING

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Legal Address

Address
3440 Lehigh Street
Postcode
18103
City/Parish
Allentown
Country
United States

Head office address

Address
3440 Lehigh Street
Postcode
18103
City/Parish
Allentown
Country
United States

History

  • 12/3/23
    Updated:
    Last update: 8/4/23 -> 12/2/23
    Status: ISSUED -> LAPSED
  • 8/5/23
    Updated:
    Last update: 7/31/23 -> 8/4/23
    Status: PENDING_ARCHIVAL -> ISSUED
    Lei issuer: EVK05KS7XY1DEII3R011 -> 5493001KJTIIGC8Y1R12
  • 8/1/23
    Updated:
    Last update: 7/30/23 -> 7/31/23
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 7/31/23
    Updated:
    Last update: 12/20/22 -> 7/30/23
    Status: ISSUED -> PENDING_TRANSFER
  • 12/21/22
    Updated:
    Last update: 10/16/22 -> 12/20/22
    Status: LAPSED -> ISSUED
    Next renewal: 10/15/22 -> 12/1/23
    Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED
  • 10/16/22
    Updated:
    Last update: 10/19/21 -> 10/16/22
    Status: ISSUED -> LAPSED
  • 3/28/22
    Inserted:
    General category: GENERAL
  • 10/20/21
    Updated:
    Last update: 10/9/21 -> 10/19/21
    Status: LAPSED -> ISSUED
    Next renewal: 10/8/21 -> 10/15/22
  • 10/9/21
    Updated:
    Last update: 10/13/20 -> 10/9/21
    Status: ISSUED -> LAPSED
  • 7/24/21
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 10/14/20
    Updated:
    Registered at: RA888888 -> RA000746
    Last update: 10/2/20 -> 10/13/20
    Status: LAPSED -> ISSUED
    Next renewal: 10/1/20 -> 10/8/21
    Data validated at (id): RA888888 -> RA000746
  • 10/2/20
    Updated:
    Last update: 8/5/20 -> 10/2/20
    Status: ISSUED -> LAPSED
  • 8/6/20
    Updated:
    Entity legal form code: 9999 -> 8888
    Last update: 10/2/19 -> 8/5/20
  • 11/5/19
    Inserted:
    Data validated at (id): RA888888
    Data validated as: 60243
  • 10/3/19
    Updated:
    Registered at: RA999999 -> RA888888

    Inserted:
    Registered as: 60243

    Updated:
    Jurisdiction of formation: US -> US-PA
    Last update: 9/14/19 -> 10/2/19
    Status: LAPSED -> ISSUED
    Next renewal: 9/14/19 -> 10/1/20
    Corroboration level: ENTITY_SUPPLIED_ONLY -> PARTIALLY_CORROBORATED
  • 9/15/19
    Inserted:
    Jurisdiction of formation: US

    Updated:
    Last update: 9/13/18 -> 9/14/19
    Status: ISSUED -> LAPSED
  • 8/15/19
    Updated:
    Last update: 9/14/18 -> 9/13/18
  • 7/24/19
    Deleted:
    Jurisdiction of formation: US
  • 9/14/18
    Updated:
    Last update: 4/27/18 -> 9/14/18
    Next renewal: 9/27/18 -> 9/14/19
  • 4/29/18
    Updated:
    Registered at: RA000632 -> RA999999
    Last update: 10/2/17 -> 4/27/18
  • 3/1/18
    Updated:
    Entity legal form code: 8888 -> 9999
    Registration date: 10/2/17 -> 10/2/17
    Last update: 10/2/17 -> 10/2/17
    Next renewal: 9/27/18 -> 9/27/18
  • 2/14/18
    Initial:
    Lei code: 549300XGA45HHOQZD546
    (primary) legal name: American Independent Network Insurance Company of New York
    First legal address line: 3440 Lehigh Street
    Legal address city: Allentown
    Legal address region: US-PA
    Legal address country: US
    Legal address postal code: 18103
    First headquarters address line: 3440 Lehigh Street
    Headquarters address city: Allentown
    Headquarters address region: US-PA
    Headquarters address country: US
    Headquarters address postal code: 18103
    Registered at: RA000632
    Jurisdiction of formation: US
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 10/2/17
    Last update: 10/2/17
    Status: ISSUED
    Next renewal: 9/27/18
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: ENTITY_SUPPLIED_ONLY

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