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LESLIE & GODWIN INSURANCE BROKERS, INC.

Company Details

Name: LESLIE & GODWIN INSURANCE BROKERS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Nov 1992 (32 years ago) (Companies founded in November 1992)
Date of dissolution: 22 Feb 2000
Entity Number: 1680833
ZIP code: 60606 (Companies in New York, 60606)
County: New York
Place of Formation: New York
Address: 123 N WACKER DR, LEGAL DEPT 13TH FL, CHICAGO, IL, United States, 60606
Principal Address: 123 N. WACKER DR, CHICAGO, IL, United States, 60606

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 1633 BROADWAY, NEW YORK, NY, 10019

Chief Executive Officer

Name Role Address
MICHAEL R MCDERMOTT Chief Executive Officer 123 N WACKER DR, CHICAGO, IL, United States, 60606

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 123 N WACKER DR, LEGAL DEPT 13TH FL, CHICAGO, IL, United States, 60606

History

Start date End date Type Value
1996-12-02 1998-12-15 Address 123 N. WACKER DR, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
1995-12-13 1996-05-10 Name AON NATURAL RESOURCES, INC.
1995-08-04 1996-12-02 Address 123 NORTH WACKER DR 26TH FLR, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
1995-08-04 1996-12-02 Address 123 NORTH WACKER DR 26TH FLR, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
1995-08-04 1998-12-15 Address 123 NORTH WACKER DR 26TH FLR, CHICAGO, IL, 60606, USA (Type of address: Service of Process)
1992-11-17 1995-12-13 Name LESLIE & GODWIN INSURANCE BROKERS, INC.
1992-11-17 1995-08-04 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
000222000290 2000-02-22 CERTIFICATE OF DISSOLUTION 2000-02-22
981215002541 1998-12-15 BIENNIAL STATEMENT 1998-11-01
961202002756 1996-12-02 BIENNIAL STATEMENT 1996-11-01
960510000280 1996-05-10 CERTIFICATE OF AMENDMENT 1996-05-10
951213000482 1995-12-13 CERTIFICATE OF AMENDMENT 1995-12-13
950804002233 1995-08-04 BIENNIAL STATEMENT 1993-11-01
921117000022 1992-11-17 CERTIFICATE OF INCORPORATION 1992-11-17

Date of last update: 14 Nov 2024

Sources: New York Secretary of State