Name: | J.K. BATTERSHILL REINSURANCE INTERMEDIARIES, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 22 Dec 1988 (36 years ago) |
Entity Number: | 1252294 |
County: | New York |
Date of dissolution: | 17 Sep 2007 |
Place of Formation: | Delaware |
Principal Address: | 200 E RANDOLPH ST, CHICAGO, IL, United States, 60601 |
Principal Address ZIP Code: | |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Address ZIP Code: | 12207 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
WILLIAM T HARRIS | Chief Executive Officer | 200 E RANDOLPH ST, CHICAGO, IL, United States, 60601 |
Start date | End date | Type | Value |
---|---|---|---|
2003-01-17 | 2007-01-23 | Address | 200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
2003-01-17 | 2007-01-23 | Address | 200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Principal Executive Office) |
1993-12-22 | 2003-01-17 | Address | 237 PARK AVENUE, NEW YORK, NY, 10017, 3142, USA (Type of address: Chief Executive Officer) |
1993-12-22 | 2003-01-17 | Address | 237 PARK AVENUE, NEW YORK, NY, 10017, 3142, USA (Type of address: Principal Executive Office) |
1993-12-22 | 2002-08-26 | Address | 237 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
1988-12-22 | 1993-12-22 | Address | 237 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
070917000159 | 2007-09-17 | CERTIFICATE OF TERMINATION | 2007-09-17 |
070123002753 | 2007-01-23 | BIENNIAL STATEMENT | 2006-12-01 |
050222002125 | 2005-02-22 | BIENNIAL STATEMENT | 2004-12-01 |
030117002634 | 2003-01-17 | BIENNIAL STATEMENT | 2002-12-01 |
020826000697 | 2002-08-26 | CERTIFICATE OF CHANGE | 2002-08-26 |
931222002165 | 1993-12-22 | BIENNIAL STATEMENT | 1993-12-01 |
B721100-6 | 1988-12-22 | APPLICATION OF AUTHORITY | 1988-12-22 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State