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OTIS-MAGIE INSURANCE AGENCY, INC.

Company Details

Name: OTIS-MAGIE INSURANCE AGENCY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Dec 1996 (28 years ago)
Date of dissolution: 20 Mar 2013
Entity Number: 2097203
ZIP code: 55802
County: Jefferson
Place of Formation: Minnesota
Address: 332 WEST SUPERIOR ST STE 700, DULUTH, MN, United States, 55802
Principal Address: 227 WEST 1ST ST, STE 900, PO BOX 137, DULUTH, MN, United States, 55801

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 332 WEST SUPERIOR ST STE 700, DULUTH, MN, United States, 55802

Chief Executive Officer

Name Role Address
LARRY C HAUGEN Chief Executive Officer 227 WEST 1ST ST, STE 900, PO BOX 137, DULUTH, MN, United States, 55801

History

Start date End date Type Value
2005-01-31 2013-03-20 Address 227 WEST 1ST ST, STE 900, PO BOX 137, DULUTH, MN, 55801, 0137, USA (Type of address: Service of Process)
2000-12-13 2005-01-31 Address 227 W. 1ST STREET, SUITE 900, DULUTH, MN, 55802, USA (Type of address: Service of Process)
2000-12-13 2005-01-31 Address 227 W. 1ST STREET, SUITE 900, DULUTH, MN, 55802, USA (Type of address: Principal Executive Office)
1999-01-15 2005-01-31 Address 227 W. 1ST STREET, SUITE 900, DULUTH, MN, 55802, USA (Type of address: Chief Executive Officer)
1999-01-15 2000-12-13 Address 227 W. 1ST STREET, SUITE 900, DULUTH, MN, 55802, USA (Type of address: Principal Executive Office)
1999-01-15 2000-12-13 Address 227 W. 1ST STREET, SUITE 900, DULUTH, MN, 55802, USA (Type of address: Service of Process)
1996-12-30 1999-01-15 Address P.O. BOX 16827, DULUTH, MN, 55816, USA (Type of address: Service of Process)
1996-12-30 2013-03-20 Address 98 RAILROAD STREET, MECHANICVILLE, NY, 12118, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
130320000109 2013-03-20 SURRENDER OF AUTHORITY 2013-03-20
110114002781 2011-01-14 BIENNIAL STATEMENT 2010-12-01
090105002964 2009-01-05 BIENNIAL STATEMENT 2008-12-01
061207002488 2006-12-07 BIENNIAL STATEMENT 2006-12-01
050131002588 2005-01-31 BIENNIAL STATEMENT 2004-12-01
021209002631 2002-12-09 BIENNIAL STATEMENT 2002-12-01
001213002594 2000-12-13 BIENNIAL STATEMENT 2000-12-01
990713000001 1999-07-13 CERTIFICATE OF AMENDMENT 1999-07-13
990115002354 1999-01-15 BIENNIAL STATEMENT 1998-12-01
961230000567 1996-12-30 APPLICATION OF AUTHORITY 1996-12-30

Date of last update: 30 Nov 2024

Sources: New York Secretary of State