| Name: | BEECHER CARLSON INSURANCE BROKERAGE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Aug 1991 (33 years ago) |
| Entity Number: | 1567808 |
| County: | New York |
| Date of dissolution: | 27 Aug 2008 |
| Place of Formation: | California |
| Foreign Legal Name: | BEECHER CARLSON INSURANCE SERVICES, INC. |
| Fictitious Name: | BEECHER CARLSON INSURANCE BROKERAGE |
| Principal Address: | 2002 SUMMIT BLVD, STE 925, ATLANTA, GA, United States, 30319 |
| Principal Address ZIP Code: | |
| Address: | 875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, United States, 10001 |
| Address ZIP Code: | 10001 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS INC | DOS Process Agent | 875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| GREGORY K. MYERS | Chief Executive Officer | 21700 OXNARD ST., STE. 1800, WOODLAND HILLS, CA, United States, 91367 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-01-07 | 2005-01-07 | Name | BEECHER CARLSON INSURANCE SERVICES, INC. |
| 1999-09-15 | 2005-08-09 | Address | 21700 OXNARD ST., STE. 1800, WOODLAND HILLS, CA, 91367, USA (Type of address: Principal Executive Office) |
| 1997-09-11 | 1999-09-15 | Address | 21700 OXNARD ST, STE 1800, WOODLAND HILLS, CA, 91367, USA (Type of address: Chief Executive Officer) |
| 1993-04-05 | 2005-04-28 | Address | 21700 OXNARD STREET, #1800, WOODLAND HILLS, CA, 91367, USA (Type of address: Service of Process) |
| 1993-04-05 | 1997-09-11 | Address | 555 COLLEGE ROAD EAST, PRINCETON, NJ, 08543, USA (Type of address: Chief Executive Officer) |
| 1993-04-05 | 1999-09-15 | Address | 21700 OXNARD STREET, #1800, WOODLAND HILLS, CA, 91367, USA (Type of address: Principal Executive Office) |
| 1991-08-12 | 2005-01-07 | Name | BECHER & CARLSON INSURANCE SERVICES, INC. |
| 1991-08-12 | 1993-04-05 | Address | 21700 OXNARD ST., #1800, WOODLAND HILLS, CA, 91367, USA (Type of address: Service of Process) |
| 1991-08-12 | 1991-08-12 | Name | BECHER & CARLSON INSURANCE SERVICES, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080827000255 | 2008-08-27 | CERTIFICATE OF TERMINATION | 2008-08-27 |
| 050809002841 | 2005-08-09 | BIENNIAL STATEMENT | 2005-08-01 |
| 050428000090 | 2005-04-28 | CERTIFICATE OF CHANGE | 2005-04-28 |
| 050107001036 | 2005-01-07 | CERTIFICATE OF AMENDMENT | 2005-01-07 |
| 030909003094 | 2003-09-09 | BIENNIAL STATEMENT | 2003-08-01 |
| 010817002184 | 2001-08-17 | BIENNIAL STATEMENT | 2001-08-01 |
| 990915002214 | 1999-09-15 | BIENNIAL STATEMENT | 1999-08-01 |
| 970911002147 | 1997-09-11 | BIENNIAL STATEMENT | 1997-08-01 |
| 930917002487 | 1993-09-17 | BIENNIAL STATEMENT | 1993-08-01 |
| 930405003290 | 1993-04-05 | BIENNIAL STATEMENT | 1992-08-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
