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INVEST FINANCIAL CORPORATION INSURANCE AGENCY INC. OF ILLINOIS

Branch

Company Details

Name: INVEST FINANCIAL CORPORATION INSURANCE AGENCY INC. OF ILLINOIS
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Sep 1985 (39 years ago)
Date of dissolution: 30 Apr 2019
Branch of: INVEST FINANCIAL CORPORATION INSURANCE AGENCY INC. OF ILLINOIS, Illinois (Company Number CORP_53587577)
Entity Number: 1026908
ZIP code: 10005
County: New York
Place of Formation: Illinois
Principal Address: 3517 DOWNING ST, BISMARCK, ND, United States, 58504
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
STEVE DOWDEN Chief Executive Officer 225 W WACKER, STE 1200, CHICAGO, IL, United States, 60606

History

Start date End date Type Value
2018-03-01 2018-04-09 Address 225 W WACKER, STE 1200, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
2015-09-14 2018-03-01 Address 12750 CITRUS PARK LANE, SUITE 300, TAMPA, FL, 33625, USA (Type of address: Chief Executive Officer)
2011-09-26 2015-09-14 Address 8745 HENDERSON ROAD, #300, TAMPA, FL, 33634, USA (Type of address: Chief Executive Officer)
2009-09-16 2011-09-26 Address 8745 HENDERSON RD, STE 300, TAMPA, FL, 33634, USA (Type of address: Chief Executive Officer)
2007-09-24 2018-03-01 Address 1 CORPORATE WAY, ATTN TAX DEPT S35, LANSING, MI, 48951, USA (Type of address: Principal Executive Office)
2007-09-24 2009-09-16 Address 8745 HENDERSON RD, STE 300, TAMPA, FL, 33634, USA (Type of address: Chief Executive Officer)
2003-09-12 2007-09-24 Address 2701 N ROCKY POINT DR 7TH FLR, TAMPA, FL, 33607, USA (Type of address: Chief Executive Officer)
1999-11-09 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-09 2003-09-12 Address 2701 N. ROCKY POINT DRIVE, FLOOR 7, TAMPA, FL, 33607, USA (Type of address: Chief Executive Officer)
1997-10-16 2007-09-24 Address 2701 N ROCKY POINT DR, 7TH FL, TAMPA, FL, 33607, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
190430000985 2019-04-30 CERTIFICATE OF TERMINATION 2019-04-30
SR-14247 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180409002031 2018-04-09 AMENDMENT TO BIENNIAL STATEMENT 2017-09-01
180301002012 2018-03-01 AMENDMENT TO BIENNIAL STATEMENT 2017-09-01
170901006391 2017-09-01 BIENNIAL STATEMENT 2017-09-01
150914006193 2015-09-14 BIENNIAL STATEMENT 2015-09-01
130924006073 2013-09-24 BIENNIAL STATEMENT 2013-09-01
110926002720 2011-09-26 BIENNIAL STATEMENT 2011-09-01
090916002382 2009-09-16 BIENNIAL STATEMENT 2009-09-01
070924002003 2007-09-24 BIENNIAL STATEMENT 2007-09-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State