| Name: | COMPANIES AGENCY OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Jun 1992 (32 years ago) |
| Date of dissolution: | 03 Mar 2010 |
| Entity Number: | 1643005 |
| ZIP code: | 12207 |
| County: | Monroe |
| Place of Formation: | New York |
| Principal Address: | 1000 PITTSFORD VICTOR RD, PITTSFORD, NY, United States, 14534 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 4000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| SUSAN M DOYLE | Chief Executive Officer | 2000 WESTWOOD DR, WAUSAU, WI, United States, 54401 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-06-12 | 2008-06-25 | Address | 2000 WESTWOOD DR, WAUSAU, WI, 54401, USA (Type of address: Chief Executive Officer) |
| 2002-07-10 | 2008-06-25 | Address | 1160 PITTSFORD VICTOR RD, #D, PITTSFORD, NY, 14534, 3893, USA (Type of address: Principal Executive Office) |
| 2002-07-10 | 2006-06-12 | Address | 175 BERKELEY ST, BOSTON, MA, 02117, USA (Type of address: Chief Executive Officer) |
| 2000-07-05 | 2002-07-10 | Address | 2000 WESTWOOD DR, WAUSAU, WI, 54401, USA (Type of address: Chief Executive Officer) |
| 1999-09-16 | 2006-12-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-16 | 2006-12-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1993-08-19 | 2000-07-05 | Address | 1 NATIONWIDE PLAZA, COLUMBUS, OH, 43216, USA (Type of address: Chief Executive Officer) |
| 1993-08-19 | 2002-07-10 | Address | 935 JAMES STREET, SYRACUSE, NY, 13203, 2500, USA (Type of address: Principal Executive Office) |
| 1992-06-10 | 1999-09-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1992-06-10 | 1999-09-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100303000521 | 2010-03-03 | CERTIFICATE OF DISSOLUTION | 2010-03-03 |
| 080625002894 | 2008-06-25 | BIENNIAL STATEMENT | 2008-06-01 |
| 061222000906 | 2006-12-22 | CERTIFICATE OF CHANGE | 2006-12-22 |
| 060612002458 | 2006-06-12 | BIENNIAL STATEMENT | 2006-06-01 |
| 040726002265 | 2004-07-26 | BIENNIAL STATEMENT | 2004-06-01 |
| 020710002790 | 2002-07-10 | BIENNIAL STATEMENT | 2002-06-01 |
| 000705002227 | 2000-07-05 | BIENNIAL STATEMENT | 2000-06-01 |
| 990916000409 | 1999-09-16 | CERTIFICATE OF CHANGE | 1999-09-16 |
| 980708002235 | 1998-07-08 | BIENNIAL STATEMENT | 1998-06-01 |
| 970728000348 | 1997-07-28 | CERTIFICATE OF CHANGE | 1997-07-28 |
Date of last update: 02 Dec 2024
Sources: New York Secretary of State
