| Name: | N.B. LIFE AGENTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Mar 1989 (36 years ago) |
| Date of dissolution: | 15 Nov 2006 |
| Entity Number: | 1337568 |
| ZIP code: | 11207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 200 E RANDOLPH ST, CHICAGO, IL, United States, 60601 |
| Address: | 80 STATE ST, ALBANY, NY, United States, 11207 |
Shares Details
Shares issued 6700
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 11207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| ROBERT A MEISTER | Chief Executive Officer | 222 LAKEVIEW AVE SUITE 510, WEST PALM BEACH, FL, United States, 33401 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-04-14 | 2005-06-23 | Address | 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2002-08-26 | 2003-04-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2000-05-15 | 2003-04-14 | Address | 123 N WACKER DR, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2000-05-15 | 2003-04-14 | Address | 123 N WACKER DR, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office) |
| 1989-03-23 | 1994-01-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1989-03-23 | 2002-08-26 | Address | ATT: DAVID M. GARELIK, 355 LEXINGTON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 061115000947 | 2006-11-15 | CERTIFICATE OF MERGER | 2006-11-15 |
| 050623002699 | 2005-06-23 | BIENNIAL STATEMENT | 2005-03-01 |
| 030414002519 | 2003-04-14 | BIENNIAL STATEMENT | 2003-03-01 |
| 020826000249 | 2002-08-26 | CERTIFICATE OF CHANGE | 2002-08-26 |
| 010530002786 | 2001-05-30 | BIENNIAL STATEMENT | 2001-03-01 |
| 000515002841 | 2000-05-15 | BIENNIAL STATEMENT | 1999-03-01 |
| 940121000180 | 1994-01-21 | CERTIFICATE OF AMENDMENT | 1994-01-21 |
| B757254-3 | 1989-03-23 | CERTIFICATE OF INCORPORATION | 1989-03-23 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
