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BISYS INSURANCE BROKERAGE SERVICES, INC.-NEW YORK REGION

Company Details

Name: BISYS INSURANCE BROKERAGE SERVICES, INC.-NEW YORK REGION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Jan 1990 (35 years ago) (Companies founded in January 1990)
Date of dissolution: 28 Jun 2002
Entity Number: 1412941
ZIP code: 12207 (Companies in New York, 12207)
County: New York
Place of Formation: New York
Address: 80 STATE ST, ALBANY, NY, United States, 12207
Principal Address: 90 PARK AVE, 10TH FL, NEW YORK, NY, United States, 10016

Shares Details

Shares issued 200

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 500 CENTRAL AVENUE, ALBANY, NY, 12206

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE ST, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
LYNN J. MANGUM Chief Executive Officer 90 PARK AVE / 10TH FL, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
1998-10-21 2002-02-25 Address 150 CLOVE RD, LITTLE FALLS, NJ, 07424, USA (Type of address: Chief Executive Officer)
1998-10-21 2002-02-25 Address 90 PARK AVE, 10TH FL, NEW YORK, NY, 10016, 1503, USA (Type of address: Service of Process)
1998-03-27 1998-10-09 Name DASCIT/WHITE & WINSTON, INC.
1993-03-30 1998-10-21 Address 10 UNION SQUARE EAST, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
1993-03-30 1998-10-21 Address 10 UNION SQUARE EAST, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
1993-03-30 1998-10-21 Address 10 UNION SQUARE EAST, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
1992-05-01 1995-03-13 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1992-05-01 1993-03-30 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1990-01-09 1992-05-01 Address 136 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1990-01-09 1998-03-27 Name GROUP PLAN ADMINISTRATORS, INC.

Filings

Filing Number Date Filed Type Effective Date
020621000335 2002-06-21 CERTIFICATE OF MERGER 2002-06-28
020225003020 2002-02-25 BIENNIAL STATEMENT 2002-01-01
000217002427 2000-02-17 BIENNIAL STATEMENT 2000-01-01
981021002320 1998-10-21 BIENNIAL STATEMENT 1998-01-01
981009000624 1998-10-09 CERTIFICATE OF AMENDMENT 1998-10-09
980327000202 1998-03-27 CERTIFICATE OF AMENDMENT 1998-03-27
970829000516 1997-08-29 CERTIFICATE OF MERGER 1997-08-29
970826000404 1997-08-26 COURT ORDER 1997-08-26
960312000468 1996-03-12 CERTIFICATE OF DISSOLUTION 1996-03-12
950313000356 1995-03-13 CERTIFICATE OF CHANGE 1995-03-13

Date of last update: 14 Nov 2024

Sources: New York Secretary of State