JARDINE INSURANCE BROKERS INC.

Company Details

Name:	JARDINE INSURANCE BROKERS INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	10 Jan 1990 (35 years ago)
Entity Number:	1413128
County:	Schenectady
Date of dissolution:	24 Dec 2003
Place of Formation:	California
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code:	10011
Principal Address:	13 CORNELL RD, LATHAM, NY, United States, 12110
Principal Address ZIP Code:	12110

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name	Role	Address
W MICHAEL CARROLL	Chief Executive Officer	13 CORNELL RD, LATHAM, NY, United States, 12110

History

Start date	End date	Type	Value
1994-01-28	2002-01-18	Address	333 BUSH STREET SUITE 500, SAN FRANCISCO, CA, 94104, 2878, USA (Type of address: Chief Executive Officer)
1993-04-02	1994-01-28	Address	333 BUSH STREET, SUITE 500, SAN FRANCISCO, CA, 94104, 2878, USA (Type of address: Chief Executive Officer)
1993-04-02	2002-01-18	Address	333 BUSH STREET, SUITE 500, SAN FRANCISCO, CA, 94104, 2878, USA (Type of address: Principal Executive Office)
1990-01-10	1999-11-01	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1990-01-10	1999-11-01	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
031224000674	2003-12-24	CERTIFICATE OF TERMINATION	2003-12-24
020118002644	2002-01-18	BIENNIAL STATEMENT	2002-01-01
991101000161	1999-11-01	CERTIFICATE OF CHANGE	1999-11-01
940128002296	1994-01-28	BIENNIAL STATEMENT	1994-01-01
930402002688	1993-04-02	BIENNIAL STATEMENT	1993-01-01
C137594-4	1990-05-04	CERTIFICATE OF AMENDMENT	1990-05-04
C095081-4	1990-01-10	APPLICATION OF AUTHORITY	1990-01-10

Date of last update: 14 Nov 2024

Sources: New York Secretary of State