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CORPORATE ONE INSURANCE AGENCY LTD.

CORPORATE ONE INSURANCE AGENCY LTD.

Company Details

Name:	CORPORATE ONE INSURANCE AGENCY LTD.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	19 Jan 1993 (32 years ago)
Date of dissolution:	25 Sep 2014
Entity Number:	1695380
ZIP code:	11783
County:	Nassau
Place of Formation:	Delaware
Address:	1080 MICHAEL PLACE, SEAFORD, NY, United States, 11783
Principal Address:	1080 MICHAEL PL, SEAFORD, NY, United States, 11783

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
LEONARD J NARDIELLO	Chief Executive Officer	1080 MICHAEL PL, SEAFORD, NY, United States, 11783

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1080 MICHAEL PLACE, SEAFORD, NY, United States, 11783

History

Start date	End date	Type	Value
2003-01-07	2014-09-25	Address	1080 MICHAEL PLACE, SEAFORD, NY, 11783, 1413, USA (Type of address: Service of Process)
1997-05-09	2003-01-07	Address	1080 MICHAEL PLACE, SEAFORD, NY, 11783, USA (Type of address: Service of Process)
1997-05-09	2003-01-07	Address	1080 MICHAEL PLACE, SEAFORD, NY, 11783, USA (Type of address: Chief Executive Officer)
1997-05-09	2003-01-07	Address	1080 MICHAEL PLACE, SEAFORD, NY, 11783, USA (Type of address: Principal Executive Office)
1995-10-10	1997-05-09	Address	12 SMITH ST, MERRICK, NY, 11566, USA (Type of address: Service of Process)
1995-10-10	1997-05-09	Address	12 SMITH ST, MERRICK, NY, 11566, USA (Type of address: Principal Executive Office)
1994-02-01	1997-05-09	Address	228 SMITH STREET, MASSAPEQUA PARK, NY, 11762, USA (Type of address: Chief Executive Officer)
1994-02-01	1995-10-10	Address	228 SMITH STREET, MASSAPEQUA PARK, NY, 11762, USA (Type of address: Principal Executive Office)
1994-02-01	1995-10-10	Address	146 MERRICK ROAD, LYNBROOK, NY, 11563, USA (Type of address: Service of Process)
1993-01-19	1994-02-01	Address	228 SMITH STREET, MASSAPEQUA PARK, NY, 11762, USA (Type of address: Service of Process)
1993-01-19	2014-09-25	Address	228 SMITH STREET, MASSAPEQUA PARK, NY, 11762, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
140925000072	2014-09-25	SURRENDER OF AUTHORITY	2014-09-25
070316002028	2007-03-16	BIENNIAL STATEMENT	2007-01-01
050218002921	2005-02-18	BIENNIAL STATEMENT	2005-01-01
030107002854	2003-01-07	BIENNIAL STATEMENT	2003-01-01
990122002272	1999-01-22	BIENNIAL STATEMENT	1999-01-01
970509002801	1997-05-09	BIENNIAL STATEMENT	1997-01-01
951010002425	1995-10-10	BIENNIAL STATEMENT	1995-01-01
940201002373	1994-02-01	BIENNIAL STATEMENT	1994-01-01
930119000537	1993-01-19	APPLICATION OF AUTHORITY	1993-01-19

Date of last update: 13 Nov 2024

Sources: New York Secretary of State