| Name: | MEDIA/PROFESSIONAL INSURANCE AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Feb 1996 (29 years ago) (Companies founded in February 1996) |
| Date of dissolution: | 02 May 2006 |
| Entity Number: | 2000792 |
| ZIP code: | 60601 (Companies in New York, 60601) |
| County: | New York |
| Place of Formation: | Missouri |
| Address: | AON SERVICE CORPORATION, 200 E. RANDOLPH ST., 8TH FL, CHICAGO, IL, United States, 60601 |
| Principal Address: | 200 E RANDOLPH ST, CHICAGO, IL, United States, 60601 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O DANIEL KASTEN, COUNSEL, LITIGATION DEPT. | DOS Process Agent | AON SERVICE CORPORATION, 200 E. RANDOLPH ST., 8TH FL, CHICAGO, IL, United States, 60601 |
| Name | Role | Address |
|---|---|---|
| LEIB DODELL | Chief Executive Officer | 200 E RANDOLPH ST, CHICAGO, IL, United States, 60601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-03-03 | 2006-03-31 | Address | 200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2002-08-26 | 2006-05-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2002-08-26 | 2006-05-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2000-03-22 | 2004-03-03 | Address | 123 N WACKER DR, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 1999-10-25 | 2002-08-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-25 | 2002-08-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-02-27 | 1999-10-25 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-02-27 | 2004-03-03 | Address | 123 NORTH WACKER DRIVE, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office) |
| 1998-02-27 | 2000-03-22 | Address | 123 NORTH WACKER DRIVE, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 1996-02-15 | 1999-10-25 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060502000181 | 2006-05-02 | SURRENDER OF AUTHORITY | 2006-05-02 |
| 060331002945 | 2006-03-31 | BIENNIAL STATEMENT | 2006-02-01 |
| 040303002121 | 2004-03-03 | BIENNIAL STATEMENT | 2004-02-01 |
| 020826000691 | 2002-08-26 | CERTIFICATE OF CHANGE | 2002-08-26 |
| 000322002068 | 2000-03-22 | BIENNIAL STATEMENT | 2000-02-01 |
| 991025000753 | 1999-10-25 | CERTIFICATE OF CHANGE | 1999-10-25 |
| 980227002409 | 1998-02-27 | BIENNIAL STATEMENT | 1998-02-01 |
| 960215000616 | 1996-02-15 | APPLICATION OF AUTHORITY | 1996-02-15 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
