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SOUTH STREET INSURANCE BROKERS, INC.

Company Details

Name: SOUTH STREET INSURANCE BROKERS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Nov 1996 (28 years ago)
Date of dissolution: 24 Mar 2004
Entity Number: 2084379
ZIP code: 10011
County: New York
Place of Formation: New York
Principal Address: CNA PLAZA, CHICAGO, IL, United States, 60685
Address: 111 8TH AVE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
C/O CT CORPORATION SYSTEM DOS Process Agent 111 8TH AVE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
WILLIAM P. CASEY Chief Executive Officer CNA PLAZA, CHICAGO, IL, United States, 60685

History

Start date End date Type Value
2000-12-01 2000-12-05 Address 111 EIGHTH AVE, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2000-12-01 2002-11-21 Address CNA PLAZA, CHICAGO, IL, 60685, USA (Type of address: Chief Executive Officer)
1999-12-06 2000-12-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-12-08 2000-12-01 Address CNA PLAZA, CHICAGO, IL, 60685, USA (Type of address: Chief Executive Officer)
1998-12-08 1999-12-06 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-11-14 1998-12-08 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-11-14 1999-12-06 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
040324000535 2004-03-24 CERTIFICATE OF DISSOLUTION 2004-03-24
021121002427 2002-11-21 BIENNIAL STATEMENT 2002-11-01
001205002569 2000-12-05 BIENNIAL STATEMENT 2000-11-01
001201002463 2000-12-01 BIENNIAL STATEMENT 2000-11-01
991206000279 1999-12-06 CERTIFICATE OF CHANGE 1999-12-06
981208002297 1998-12-08 BIENNIAL STATEMENT 1998-11-01
971209000140 1997-12-09 CERTIFICATE OF AMENDMENT 1997-12-09
961114000275 1996-11-14 CERTIFICATE OF INCORPORATION 1996-11-14

Date of last update: 30 Nov 2024

Sources: New York Secretary of State