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WELLS FARGO INSURANCE SERVICES OF NEW YORK, INC.

Headquarter

Company Details

Name: WELLS FARGO INSURANCE SERVICES OF NEW YORK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Sep 1955 (69 years ago) (Companies founded in September 1955)
Date of dissolution: 31 Dec 2011
Entity Number: 104659
ZIP code: 12207 (Companies in New York, 12207)
County: New York
Place of Formation: New York
Principal Address: C/O KEVIN MCGILL, 330 MADISON AVE, 7TH FL, NEW YORK, NY, United States, 10017
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of WELLS FARGO INSURANCE SERVICES OF NEW YORK, INC. 000-936-423 Alabama
Headquarter of WELLS FARGO INSURANCE SERVICES OF NEW YORK, INC. 0940000 CONNECTICUT
Headquarter of WELLS FARGO INSURANCE SERVICES OF NEW YORK, INC. 524874 IDAHO
Headquarter of WELLS FARGO INSURANCE SERVICES OF NEW YORK, INC. 0554726 KENTUCKY
Headquarter of WELLS FARGO INSURANCE SERVICES OF NEW YORK, INC. CORP_66228134 ILLINOIS
Headquarter of WELLS FARGO INSURANCE SERVICES OF NEW YORK, INC. cdef97d5-8fd4-e011-a886-001ec94ffe7f MINNESOTA

Chief Executive Officer

Name Role Address
KEVIN T KENNY Chief Executive Officer 7 GIRALDA FARMS-2ND FL, MADISON, NJ, United States, 07940

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2005-12-05 2007-09-11 Address C/O WILLIAM ECKSTEIN, 330 MADISON AVE, 7TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2004-02-06 2007-09-11 Address 150 N MICHIGAN AVE STE 4100, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2002-06-11 2007-01-11 Name ACORDIA NORTHEAST, INC.
2002-05-06 2007-09-11 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-09-16 2002-05-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-16 2002-05-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-11-05 2005-12-05 Address 90 PARK AVENUE, 3RD FLOOR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
1997-11-05 2004-02-06 Address 1300 MT. KEMBLE AVENUE, P.O. BOX 1919, MORRISTOWN, NJ, 07962, 1919, USA (Type of address: Chief Executive Officer)
1993-07-27 1997-11-05 Address 355 LEXINGTON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1993-07-27 1997-11-05 Address 20 CUSTOM HOUSE STREET, BOSTON, MA, 02110, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
111209000695 2011-12-09 CERTIFICATE OF MERGER 2011-12-31
110929002325 2011-09-29 BIENNIAL STATEMENT 2011-09-01
090928002688 2009-09-28 BIENNIAL STATEMENT 2009-09-01
070911003012 2007-09-11 BIENNIAL STATEMENT 2007-09-01
070111000244 2007-01-11 CERTIFICATE OF AMENDMENT 2007-01-11
051205002639 2005-12-05 BIENNIAL STATEMENT 2005-09-01
040206002893 2004-02-06 BIENNIAL STATEMENT 2003-09-01
020611000705 2002-06-11 CERTIFICATE OF AMENDMENT 2002-06-11
020506000840 2002-05-06 CERTIFICATE OF CHANGE 2002-05-06
020329000591 2002-03-29 CERTIFICATE OF MERGER 2002-03-29

Date of last update: 17 Nov 2024

Sources: New York Secretary of State