| Name: | AAA ACTION INSURANCE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Feb 1996 (29 years ago) |
| Entity Number: | 2003889 |
| County: | Queens |
| Date of dissolution: | 28 Oct 2009 |
| Place of Formation: | New York |
| Address: | 34-06 BROADWAY, LONG ISLAND CITY, NY, United States, 11106 |
| Address ZIP Code: | 11106 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DARIN GARTNER | Chief Executive Officer | 34-06 BROADWAY, LONG ISLAND CITY, NY, United States, 11106 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 34-06 BROADWAY, LONG ISLAND CITY, NY, United States, 11106 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-09-04 | 1998-01-30 | Address | 34-06 BROADWAY, LONG ISLAND CITY, NY, 11106, 1112, USA (Type of address: Service of Process) |
| 1996-02-27 | 1996-09-04 | Address | 712 FIFTH AVE., 46TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-02-27 | 1996-09-04 | Address | 34-06 BROADWAY, LONG ISLAND CITY, NY, 11106, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1798807 | 2009-10-28 | DISSOLUTION BY PROCLAMATION | 2009-10-28 |
| 000307002913 | 2000-03-07 | BIENNIAL STATEMENT | 2000-02-01 |
| 980130002230 | 1998-01-30 | BIENNIAL STATEMENT | 1998-02-01 |
| 960904000099 | 1996-09-04 | CERTIFICATE OF CHANGE | 1996-09-04 |
| 960227000183 | 1996-02-27 | CERTIFICATE OF INCORPORATION | 1996-02-27 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
