| Name: | AMOCO INSURANCE AGENCY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Aug 1991 (33 years ago) |
| Entity Number: | 1567786 |
| County: | Albany |
| Date of dissolution: | 07 Mar 2007 |
| Place of Formation: | Illinois |
| Foreign Legal Name: | AMOCO INSURANCE PLANS, INC. |
| Fictitious Name: | AMOCO INSURANCE AGENCY |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 4101 WINFIELD RD, WARRENVILLE, IL, United States, 60555 |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| D.B. PINKERT | Chief Executive Officer | 4101 WINFIELD RD, WARRENVILLE, IL, United States, 60555 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-12-12 | 2004-10-26 | Address | 200 E RANDOLPH DR, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2001-12-12 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-08-06 | 2004-10-26 | Address | 200 EAST RANDOLPH DR, CHICAGO, IL, 60601, USA (Type of address: Principal Executive Office) |
| 1997-08-06 | 2001-12-12 | Address | 200 EAST RANDOLPH DR, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 1997-08-06 | 2001-12-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-04-20 | 1997-08-06 | Address | 200 EAST RANDOLPH DRIVE, CHICAGO, IL, 60601, USA (Type of address: Service of Process) |
| 1993-04-20 | 1997-08-06 | Address | 200 EAST RANDOLPH DRIVE, CHICAGO, IL, 60601, USA (Type of address: Principal Executive Office) |
| 1993-04-20 | 1997-08-06 | Address | 200 EAST RANDOLPH DRIVE, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 1991-08-12 | 1993-04-20 | Address | 200 EAST RANDOLPH DRIVE, CHICAGO, IL, 60601, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-19135 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 070307000916 | 2007-03-07 | CERTIFICATE OF TERMINATION | 2007-03-07 |
| 050815002639 | 2005-08-15 | BIENNIAL STATEMENT | 2005-08-01 |
| 041026002691 | 2004-10-26 | BIENNIAL STATEMENT | 2003-08-01 |
| 011212002552 | 2001-12-12 | BIENNIAL STATEMENT | 2001-08-01 |
| 970806002336 | 1997-08-06 | BIENNIAL STATEMENT | 1997-08-01 |
| 930927002100 | 1993-09-27 | BIENNIAL STATEMENT | 1993-08-01 |
| 930420002900 | 1993-04-20 | BIENNIAL STATEMENT | 1992-08-01 |
| 910812000024 | 1991-08-12 | APPLICATION OF AUTHORITY | 1991-08-12 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
