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WEICHERT INSURANCE AGENCY OF NEW YORK, INC.

Company Details

Name: WEICHERT INSURANCE AGENCY OF NEW YORK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Jan 1993 (32 years ago) (Companies founded in January 1993)
Date of dissolution: 19 Oct 2010
Entity Number: 1695529
ZIP code: 12207 (Companies in Orange, 12207)
County: Orange
Place of Formation: New York
Principal Address: 225 LITTLETON ROAD, 3RD FLOOR, MORRIS PLAINS, NJ, United States, 07950
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
JAMES M. WEICHERT Chief Executive Officer 1625 ROUTE 10 EAST, MORRIS PLAINS, NJ, United States, 07950

History

Start date End date Type Value
1999-09-15 2004-04-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-15 2004-04-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-04-15 1999-02-23 Address 1625 RTE 10 W, MORRIS PLAINS, NJ, 07950, USA (Type of address: Principal Executive Office)
1994-02-18 1999-09-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-02-18 1997-04-15 Address 1625 ROUTE 10 EAST, MORRIS PLAINS, NJ, 07950, USA (Type of address: Principal Executive Office)
1993-01-20 1999-09-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1993-01-20 2009-12-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1993-01-20 1994-02-18 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
101019000922 2010-10-19 CERTIFICATE OF DISSOLUTION 2010-10-19
091231000652 2009-12-31 CERTIFICATE OF AMENDMENT 2009-12-31
090908002552 2009-09-08 BIENNIAL STATEMENT 2009-01-01
050225002254 2005-02-25 BIENNIAL STATEMENT 2005-01-01
040428000220 2004-04-28 CERTIFICATE OF CHANGE 2004-04-28
030108002511 2003-01-08 BIENNIAL STATEMENT 2003-01-01
010220002503 2001-02-20 BIENNIAL STATEMENT 2001-01-01
990915001304 1999-09-15 CERTIFICATE OF CHANGE 1999-09-15
990223002431 1999-02-23 BIENNIAL STATEMENT 1999-01-01
970415002607 1997-04-15 BIENNIAL STATEMENT 1997-01-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State