| Name: | PLATINUM INSURANCE AGENCY OF CALIFORNIA |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Mar 1996 (29 years ago) |
| Date of dissolution: | 03 Oct 2012 |
| Entity Number: | 2008632 |
| ZIP code: | 93101 |
| County: | Albany |
| Place of Formation: | California |
| Foreign Legal Name: | PLATINUM INSURANCE MARKETING |
| Fictitious Name: | PLATINUM INSURANCE AGENCY OF CALIFORNIA |
| Address: | 8 EAST ARRELLAGA ST, SANTA BARBARA, CA, United States, 93101 |
| Principal Address: | 351 PASEO NUEVO, SANTA BARBARA, CA, United States, 93101 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 8 EAST ARRELLAGA ST, SANTA BARBARA, CA, United States, 93101 |
| Name | Role | Address |
|---|---|---|
| DONALD BENNETT | Chief Executive Officer | 351 PASEO NUEVO, SANTA BARBARA, CA, United States, 93101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-12-01 | 2012-10-03 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2010-12-01 | 2012-10-03 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2004-05-28 | 2010-12-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2004-05-28 | 2010-12-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2002-03-06 | 2004-05-28 | Address | 351 PASEO NUEVO, SANTA BARBARA, CA, 93101, 3382, USA (Type of address: Service of Process) |
| 1998-04-07 | 2002-03-06 | Address | 111 W MICHELTORENA ST, 300, SANTA BARBARA, CA, 93101, 3018, USA (Type of address: Chief Executive Officer) |
| 1998-04-07 | 2002-03-06 | Address | 111 W MICHELTORENA ST, 300, SANTA BARBARA, CA, 93101, 3018, USA (Type of address: Principal Executive Office) |
| 1998-04-07 | 2002-03-06 | Address | 111 W MICHELTORENA ST, 300, SANTA BARBARA, CA, 93101, 3018, USA (Type of address: Service of Process) |
| 1996-03-12 | 1998-04-07 | Address | SUITE 300, 111 WEST MICHELTORENA STREET, SANTA BARBARA, CA, 93101, 3018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121003000334 | 2012-10-03 | SURRENDER OF AUTHORITY | 2012-10-03 |
| 101201000958 | 2010-12-01 | CERTIFICATE OF CHANGE | 2010-12-01 |
| 100420002827 | 2010-04-20 | BIENNIAL STATEMENT | 2010-03-01 |
| 080313002943 | 2008-03-13 | BIENNIAL STATEMENT | 2008-03-01 |
| 060324003240 | 2006-03-24 | BIENNIAL STATEMENT | 2006-03-01 |
| 040528000192 | 2004-05-28 | CERTIFICATE OF CHANGE | 2004-05-28 |
| 040312002501 | 2004-03-12 | BIENNIAL STATEMENT | 2004-03-01 |
| 020306002417 | 2002-03-06 | BIENNIAL STATEMENT | 2002-03-01 |
| 000329002270 | 2000-03-29 | BIENNIAL STATEMENT | 2000-03-01 |
| 980407002146 | 1998-04-07 | BIENNIAL STATEMENT | 1998-03-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
