| Name: | AGCA/CHUBBHEALTH, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Feb 1994 (31 years ago) |
| Date of dissolution: | 21 Dec 1999 |
| Entity Number: | 1797170 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | ONE MAYNARD DRIVE, PARK RIDGE, NJ, United States, 07656 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| NONE | Chief Executive Officer | NONE, NONE, NONE, NY, United States, 00000 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-04-15 | 1998-04-30 | Address | ONE MAYNARD DRIVE, PARK RIDGE, NJ, 07656, USA (Type of address: Chief Executive Officer) |
| 1996-04-15 | 1998-12-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1994-02-22 | 1996-04-15 | Address | WOLMAN & CARPONTER, P.C., 360 LEXINGTON AVE SUITE 1502, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 991221000727 | 1999-12-21 | CERTIFICATE OF DISSOLUTION | 1999-12-21 |
| 981203000148 | 1998-12-03 | CERTIFICATE OF CHANGE | 1998-12-03 |
| 980430002386 | 1998-04-30 | BIENNIAL STATEMENT | 1998-02-01 |
| 960415002185 | 1996-04-15 | BIENNIAL STATEMENT | 1996-02-01 |
| 940222000031 | 1994-02-22 | CERTIFICATE OF INCORPORATION | 1994-02-22 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
