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 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 90 PARK AVE, 10TH FL, NEW YORK, NY, United States, 10016 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
RUSSELL P FRADIN | Chief Executive Officer | 90 PARK AVE, 10TH FL, NEW YORK, NY, United States, 10016 |
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) |
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