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PNC INSURANCE AGENCY

Company Details

Name: PNC INSURANCE AGENCY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Jan 1995 (30 years ago)
Date of dissolution: 29 May 2003
Entity Number: 1880684
ZIP code: 15222
County: New York
Place of Formation: Delaware
Foreign Legal Name: PNC INSURANCE SERVICES, INC.
Fictitious Name: PNC INSURANCE AGENCY
Address: C/O LEGAL DEPARTMENT, 249 FIFTH AVENUE, 21ST FL., PITTSBURGH, PA, United States, 15222
Principal Address: 620 LIBERTY AVE, PITTSBURGH, PA, United States, 15222

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O LEGAL DEPARTMENT, 249 FIFTH AVENUE, 21ST FL., PITTSBURGH, PA, United States, 15222

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
RICHARD H KLOVSTAD Chief Executive Officer 620 LIBERTY AVE, PITTSBURGH, PA, United States, 15222

History

Start date End date Type Value
1999-10-12 2003-05-29 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-12 2003-05-29 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-03-03 2001-02-06 Address C/O RICHARD L SPICKARD, 222 DELAWARE AVE, WILMINGTON, DE, 19801, USA (Type of address: Principal Executive Office)
1997-03-11 1999-03-03 Address C/O CALVERT A. MORGAN JR., 222 DELAWARE AVENUE, WILMINGTON, DE, 19801, USA (Type of address: Principal Executive Office)
1997-03-11 2001-02-06 Address 222 DELAWARE AVENUE, WILMINGTON, DE, 19801, USA (Type of address: Chief Executive Officer)
1995-01-03 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1995-01-03 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
030529000864 2003-05-29 SURRENDER OF AUTHORITY 2003-05-29
010206002399 2001-02-06 BIENNIAL STATEMENT 2001-01-01
991012000802 1999-10-12 CERTIFICATE OF CHANGE 1999-10-12
990303002537 1999-03-03 BIENNIAL STATEMENT 1999-01-01
970311002571 1997-03-11 BIENNIAL STATEMENT 1997-01-01
950103000119 1995-01-03 APPLICATION OF AUTHORITY 1995-01-03

Date of last update: 13 Nov 2024

Sources: New York Secretary of State