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INSURANCE BROKERAGE OF AMERICA

Company Details

Name: INSURANCE BROKERAGE OF AMERICA
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Dec 1993 (31 years ago)
Entity Number: 1779292
County: Chemung
Date of dissolution: 20 Jul 2004
Place of Formation: New Jersey
Foreign Legal Name: THE INSURANCE EXCHANGE OF AMERICA, INC.
Fictitious Name: INSURANCE BROKERAGE OF AMERICA
Address: 90 PARK AVE, 10TH FL, NEW YORK, NY, United States, 10016
Address ZIP Code: 10016

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 90 PARK AVE, 10TH FL, NEW YORK, NY, United States, 10016

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
RUSSELL P FRADIN Chief Executive Officer 90 PARK AVE, 10TH FL, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2002-02-15 2004-06-15 Address 90 PARK AVE / 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2002-02-15 2004-06-15 Address 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1995-12-12 2002-02-15 Address 35 MILE DRIVE, CHESTER, NJ, 07930, USA (Type of address: Chief Executive Officer)
1995-12-12 2004-06-15 Address 65 MADISON AVE, STE;300 POB 1950, MORRISTOWN, NJ, 07962, 1950, USA (Type of address: Principal Executive Office)
1995-12-12 2002-02-15 Address PO BOX 1950, MORRISTOWN, NJ, 07962, 1950, USA (Type of address: Service of Process)
1993-12-13 1995-12-12 Address P.O. BOX 1950, MORRISTOWN, NJ, 07962, 1950, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
040720000156 2004-07-20 CERTIFICATE OF TERMINATION 2004-07-20
040615002867 2004-06-15 BIENNIAL STATEMENT 2003-12-01
020215002663 2002-02-15 BIENNIAL STATEMENT 2001-12-01
011113000765 2001-11-13 CANCELLATION OF ANNULMENT OF AUTHORITY 2001-11-13
DP-1356420 1997-09-24 ANNULMENT OF AUTHORITY 1997-09-24
951212002233 1995-12-12 BIENNIAL STATEMENT 1995-12-01
931213000342 1993-12-13 APPLICATION OF AUTHORITY 1993-12-13

Date of last update: 13 Nov 2024

Sources: New York Secretary of State