| Name: | CLAIMS ADJUSTING AND PROCESSING SERVICE COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Dec 1993 (31 years ago) (Companies founded in December 1993) |
| Date of dissolution: | 03 Dec 2002 |
| Entity Number: | 1779252 |
| ZIP code: | 77002 (Companies in New York, 77002) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 800 BELL STREET / ROOM 1503, HOUSTON, TX, United States, 77002 |
| Principal Address: | 800 BELL STREET, HOUSTON, TX, United States, 77002 |
| Name | Role | Address |
|---|---|---|
| J.F. TULLY | DOS Process Agent | 800 BELL STREET / ROOM 1503, HOUSTON, TX, United States, 77002 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| J.D. WHITELAW | Chief Executive Officer | 5959 LAS COLINAS BLVD, IRVING, TX, United States, 75039 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-01-10 | 2002-12-03 | Address | 800 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1998-02-06 | 2002-01-10 | Address | 1201 ELM ST, DALLAS, TX, 75270, USA (Type of address: Chief Executive Officer) |
| 1998-02-06 | 2002-01-10 | Address | 3225 GALLOWS ROAD, FAIRFAX, VA, 22037, USA (Type of address: Principal Executive Office) |
| 1997-03-31 | 2002-12-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1997-03-31 | 2002-01-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1993-12-13 | 1997-03-31 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1993-12-13 | 1997-03-31 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 021203000646 | 2002-12-03 | SURRENDER OF AUTHORITY | 2002-12-03 |
| 020110002078 | 2002-01-10 | BIENNIAL STATEMENT | 2001-12-01 |
| 000203002408 | 2000-02-03 | BIENNIAL STATEMENT | 1999-12-01 |
| 980206002201 | 1998-02-06 | BIENNIAL STATEMENT | 1997-12-01 |
| 970331000063 | 1997-03-31 | CERTIFICATE OF CHANGE | 1997-03-31 |
| 931213000271 | 1993-12-13 | APPLICATION OF AUTHORITY | 1993-12-13 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
