| Name: | THE ANNUITY AGENCY OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Feb 1991 (34 years ago) |
| Date of dissolution: | 29 Jan 2008 |
| Entity Number: | 1509346 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 825 THIRD AVE, 37TH FL, NEW YORK, NY, United States, 10022 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| KEVIN E CROWE | Chief Executive Officer | 825 THIRD AVE, 37TH FL, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-02-20 | 2003-07-09 | Address | TAX DEPT, BERKELEY BLDG, 200 BERKELEY ST, BOSTON, MA, 02116, USA (Type of address: Service of Process) |
| 1999-02-12 | 2003-02-20 | Address | 1301 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, 6076, USA (Type of address: Service of Process) |
| 1993-05-26 | 1999-02-12 | Address | 825 THIRD AVENUE, 30TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1993-05-26 | 1999-02-12 | Address | 825 THIRD AVENUE, 30TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1993-05-26 | 1999-02-12 | Address | 1740 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1991-02-14 | 1993-05-26 | Address | 1740 BROADWAY - 3RD FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080129000828 | 2008-01-29 | CERTIFICATE OF DISSOLUTION | 2008-01-29 |
| 050427002536 | 2005-04-27 | BIENNIAL STATEMENT | 2005-02-01 |
| 030709000069 | 2003-07-09 | CERTIFICATE OF CHANGE | 2003-07-09 |
| 030220002880 | 2003-02-20 | BIENNIAL STATEMENT | 2003-02-01 |
| 990212002276 | 1999-02-12 | BIENNIAL STATEMENT | 1999-02-01 |
| 970321002148 | 1997-03-21 | BIENNIAL STATEMENT | 1997-02-01 |
| 940217002718 | 1994-02-17 | BIENNIAL STATEMENT | 1994-02-01 |
| 930526002093 | 1993-05-26 | BIENNIAL STATEMENT | 1993-02-01 |
| 910214000282 | 1991-02-14 | CERTIFICATE OF INCORPORATION | 1991-02-14 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
