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DISTINGUISHED PROPERTIES INSURANCE BROKERAGE CORP.

Headquarter

Company Details

Name: DISTINGUISHED PROPERTIES INSURANCE BROKERAGE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Mar 1992 (33 years ago)
Entity Number: 1621306
County: New York
Date of dissolution: 28 Jan 2009
Place of Formation: New York
Address: 575 MADISON AVENUE, NEW YORK, NY, United States, 10022
Address ZIP Code: 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of DISTINGUISHED PROPERTIES INSURANCE BROKERAGE CORP. 0475482 KENTUCKY
Headquarter of DISTINGUISHED PROPERTIES INSURANCE BROKERAGE CORP. 8253d870-acd4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of DISTINGUISHED PROPERTIES INSURANCE BROKERAGE CORP. 8bfba616-a5d4-e011-a886-001ec94ffe7f MINNESOTA

Chief Executive Officer

Name Role Address
HOWARD P. MILSTEIN Chief Executive Officer 575 MADISON AVENUE, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 575 MADISON AVENUE, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
1992-03-17 1994-04-21 Address 230 PARK AVENUE, 32ND FLOOR, NEW YORK, NY, 10169, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1747849 2009-01-28 DISSOLUTION BY PROCLAMATION 2009-01-28
020305002827 2002-03-05 BIENNIAL STATEMENT 2002-03-01
000323002396 2000-03-23 BIENNIAL STATEMENT 2000-03-01
980323002009 1998-03-23 BIENNIAL STATEMENT 1998-03-01
940421002897 1994-04-21 BIENNIAL STATEMENT 1994-03-01
920319000382 1992-03-19 CERTIFICATE OF AMENDMENT 1992-03-19
920317000306 1992-03-17 CERTIFICATE OF INCORPORATION 1992-03-17

Date of last update: 14 Nov 2024

Sources: New York Secretary of State