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
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