| Name: | FCIA MANAGEMENT COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Sep 1991 (33 years ago) |
| Date of dissolution: | 30 Jun 2021 |
| Entity Number: | 1575686 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 301 E 4TH ST, 15TH FL, CINCINNATI, OH, United States, 45202 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FCIA MANAGEMENT COMPANY, INC., ILLINOIS | CORP_56549137 | ILLINOIS |
| Headquarter of | FCIA MANAGEMENT COMPANY, INC., FLORIDA | P35700 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CAROL MCEVOY | Agent | 40 RECTOR STREET, NEW YORK, NY, 10006 |
| Name | Role | Address |
|---|---|---|
| PHILIP J. LALLY | Chief Executive Officer | 125 PARK AVE 14TH FLR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-09-11 | 2015-09-01 | Address | 125 PARK AVE 14TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2005-11-16 | 2009-09-11 | Address | 125 PARK AVE, 14TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2003-09-09 | 2005-11-16 | Address | 125 PARK AVE, 14TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1999-09-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-10-07 | 1999-09-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-10-07 | 2003-09-09 | Address | 580 WALNUT STREET, CINCINNATI, OH, 45202, USA (Type of address: Chief Executive Officer) |
| 1993-10-07 | 2011-10-07 | Address | ONE EAST FOURTH STREET, 8TH FLOOR, CINCINNATI, OH, 45202, USA (Type of address: Principal Executive Office) |
| 1993-05-04 | 1993-10-07 | Address | 40 RECTOR STREET, 11TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office) |
| 1993-05-04 | 1993-10-07 | Address | GREAT AMERICAN INSURANCE CO., 580 WALNUT STREET, CINCINNATI, OH, 45202, USA (Type of address: Chief Executive Officer) |
| 1991-09-17 | 1993-10-07 | Address | 40 RECTOR STREET, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210630001415 | 2021-06-30 | CERTIFICATE OF MERGER | 2021-06-30 |
| 190903063287 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| SR-19224 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170911006122 | 2017-09-11 | BIENNIAL STATEMENT | 2017-09-01 |
| 150901006522 | 2015-09-01 | BIENNIAL STATEMENT | 2015-09-01 |
| 130905006066 | 2013-09-05 | BIENNIAL STATEMENT | 2013-09-01 |
| 111007002323 | 2011-10-07 | BIENNIAL STATEMENT | 2011-09-01 |
| 090911002308 | 2009-09-11 | BIENNIAL STATEMENT | 2009-09-01 |
| 071026002087 | 2007-10-26 | BIENNIAL STATEMENT | 2007-09-01 |
| 051116002493 | 2005-11-16 | BIENNIAL STATEMENT | 2005-09-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
