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PENSION ASSOCIATES, INC.

PENSION ASSOCIATES, INC.

Company Details

Name:	PENSION ASSOCIATES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	21 Dec 1994 (30 years ago)
Date of dissolution:	25 Jan 2016
Entity Number:	1877686
ZIP code:	10005
County:	New York
Place of Formation:	Wisconsin
Principal Address:	44 EAST MIFFLIN STREET, MADISON, WI, United States, 53703
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
ANNE L. ARVIA	Chief Executive Officer	ONE NATIONWIDE PLAZA, COLUMBUS, OH, United States, 43215

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date	End date	Type	Value
2010-12-10	2012-12-05	Address	ONE NATIONWIDE PLAZA, COLUMBUS, OH, 43215, USA (Type of address: Chief Executive Officer)
2010-12-10	2012-12-05	Address	44 EAST MIFFIN STREET, MADISON, WI, 53703, USA (Type of address: Principal Executive Office)
2010-12-10	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-11-14	2010-12-10	Address	44 EAST MIFFIN STREET, MADISON, WI, 53703, USA (Type of address: Principal Executive Office)
2008-11-14	2010-12-10	Address	44 EAST MIFFIN STREET, MADISON, WI, 53703, USA (Type of address: Chief Executive Officer)
2006-12-18	2008-11-14	Address	400 WESTWOOD DR, WAUSAU, WI, 54401, USA (Type of address: Principal Executive Office)
2006-12-18	2008-11-14	Address	ONE NATIONWIDE PLAZA, COLUMBUS, OH, 43215, 2220, USA (Type of address: Chief Executive Officer)
2005-02-23	2006-12-18	Address	400 WESTWOOD DR, WAUSAU, WI, 54401, USA (Type of address: Chief Executive Officer)
2005-02-23	2006-12-18	Address	400 WESTWOOD DR, WAUSAU, WI, 54401, USA (Type of address: Principal Executive Office)
2000-12-14	2005-02-23	Address	1 NATIONWIDE PLAZA, COLUMBUS, OH, 43215, 2220, USA (Type of address: Chief Executive Officer)
1999-09-30	2010-12-10	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-30	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-01-11	1999-09-30	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-01-10	2000-12-14	Address	2000 WESTWOOD DR, WAUSAU, WI, 54401, USA (Type of address: Chief Executive Officer)
1997-01-10	2005-02-23	Address	2000 WESTWOOD DR, WAUSAU, WI, 54401, USA (Type of address: Principal Executive Office)
1994-12-21	1999-01-11	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-12-21	1999-09-30	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-22399	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-22400	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
160125000582	2016-01-25	CERTIFICATE OF TERMINATION	2016-01-25
121205006174	2012-12-05	BIENNIAL STATEMENT	2012-12-01
101210002799	2010-12-10	BIENNIAL STATEMENT	2010-12-01
081114003098	2008-11-14	BIENNIAL STATEMENT	2008-12-01
061218002527	2006-12-18	BIENNIAL STATEMENT	2006-12-01
050223002315	2005-02-23	BIENNIAL STATEMENT	2004-12-01
021209002639	2002-12-09	BIENNIAL STATEMENT	2002-12-01
001214002112	2000-12-14	BIENNIAL STATEMENT	2000-12-01
990930001195	1999-09-30	CERTIFICATE OF CHANGE	1999-09-30
990205000560	1999-02-05	CERTIFICATE OF AMENDMENT	1999-02-05
990111002081	1999-01-11	BIENNIAL STATEMENT	1998-12-01
970110002106	1997-01-10	BIENNIAL STATEMENT	1996-12-01
941221000077	1994-12-21	APPLICATION OF AUTHORITY	1994-12-21

Date of last update: 13 Nov 2024

Sources: New York Secretary of State