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DOUGLAS ELLIMAN INSURANCE BROKERAGE CORP.

Company Details

Name: DOUGLAS ELLIMAN INSURANCE BROKERAGE CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Dec 1989 (35 years ago)
Entity Number: 1405778
County: New York
Date of dissolution: 29 Jun 2016
Place of Formation: Delaware
Address: K. BUCKLEY, 575 MADISON AVE 3RD FLR, NEW YORK, NY, United States, 10022
Address ZIP Code: 10022
Principal Address: 575 MADISON AVENUE, NEW YORK, NY, United States, 10022
Principal Address ZIP Code: 10022

Agent

Name Role Address
THE PRENTICE-HALL Agent CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023

Chief Executive Officer

Name Role Address
HOWARD P. MILSTEIN Chief Executive Officer 575 MADISON AVENUE, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent K. BUCKLEY, 575 MADISON AVE 3RD FLR, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
1994-02-09 2000-02-16 Address 575 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1993-01-11 1994-02-09 Address 575 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1993-01-11 1994-02-09 Address 575 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1990-01-23 1993-01-11 Address IVES BROKERAGE CORP., 575 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1989-12-08 1990-01-23 Address BROKERAGE CORP., 1271 AVE OF AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2178611 2016-06-29 ANNULMENT OF AUTHORITY 2016-06-29
011212002787 2001-12-12 BIENNIAL STATEMENT 2001-12-01
000216002738 2000-02-16 BIENNIAL STATEMENT 1999-12-01
971208002095 1997-12-08 BIENNIAL STATEMENT 1997-12-01
940209002209 1994-02-09 BIENNIAL STATEMENT 1993-12-01
930111003228 1993-01-11 BIENNIAL STATEMENT 1992-12-01
911029000042 1991-10-29 CERTIFICATE OF AMENDMENT 1991-10-29
C099289-2 1990-01-23 CERTIFICATE OF AMENDMENT 1990-01-23
C084441-4 1989-12-08 APPLICATION OF AUTHORITY 1989-12-08

Date of last update: 14 Nov 2024

Sources: New York Secretary of State