| Name: | NORTH AMERICAN INSURANCE AGENCY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Jul 1996 (28 years ago) |
| Date of dissolution: | 10 Feb 2003 |
| Entity Number: | 2045022 |
| ZIP code: | 98111 |
| County: | New York |
| Place of Formation: | California |
| Foreign Legal Name: | NORTH AMERICAN MORTGAGE INSURANCE SERVICES |
| Fictitious Name: | NORTH AMERICAN INSURANCE AGENCY |
| Address: | ATTN: LEGAL DEPARTMENT, PO BOX 834, SEATTLE, WA, United States, 98111 |
| Principal Address: | 1201 3RD AVE WMT1706, SEATTLE, WA, United States, 98101 |
| Name | Role | Address |
|---|---|---|
| WASHINGTON MUTUAL BANK | DOS Process Agent | ATTN: LEGAL DEPARTMENT, PO BOX 834, SEATTLE, WA, United States, 98111 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CARL A FORMATO | Chief Executive Officer | 17861 VON KARMAN AVE BLDG C, IRVINE, CA, United States, 92614 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-08-10 | 2002-10-22 | Address | 404 AVIATION BLVD, SUITE 150, SANTA ROSA, CA, 95403, USA (Type of address: Principal Executive Office) |
| 2000-08-10 | 2002-10-22 | Address | 1401 VALLEY RD, WAYNE, NJ, 07470, USA (Type of address: Chief Executive Officer) |
| 1999-01-25 | 2002-10-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1998-08-13 | 2000-08-10 | Address | 2170 NORTHPOINT PARKWAY, SUITE D, SANTA ROSA, CA, 95407, USA (Type of address: Principal Executive Office) |
| 1998-08-13 | 2000-08-10 | Address | 2170 NORTHPOINT PARKWAY, #D, SANTA ROSA, CA, 95407, USA (Type of address: Chief Executive Officer) |
| 1996-07-03 | 1999-01-25 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-07-03 | 1999-01-25 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030210000433 | 2003-02-10 | CERTIFICATE OF TERMINATION | 2003-02-10 |
| 021022002901 | 2002-10-22 | BIENNIAL STATEMENT | 2002-07-01 |
| 000810002413 | 2000-08-10 | BIENNIAL STATEMENT | 2000-07-01 |
| 990125000151 | 1999-01-25 | CERTIFICATE OF CHANGE | 1999-01-25 |
| 980813002303 | 1998-08-13 | BIENNIAL STATEMENT | 1998-07-01 |
| 960703000077 | 1996-07-03 | APPLICATION OF AUTHORITY | 1996-07-03 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
