| 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) |
| Entity Number: | 1412941 |
| County: | New York |
| Date of dissolution: | 28 Jun 2002 |
| Place of Formation: | New York |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 90 PARK AVE, 10TH FL, NEW YORK, NY, United States, 10016 |
| Principal Address ZIP Code: | 10016 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 500 CENTRAL AVENUE, ALBANY, NY, 12206 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| LYNN J. MANGUM | Chief Executive Officer | 90 PARK AVE / 10TH FL, NEW YORK, NY, United States, 10016 |
| 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. |
| 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
