| Name: | AMERICAN ASSURED AGENCY, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Jan 1997 (28 years ago) |
| Date of dissolution: | 29 Jul 2009 |
| Entity Number: | 2106699 |
| ZIP code: | 11741 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1718 CHURCH ST, HOLBROOK, NY, United States, 11741 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1718 CHURCH ST, HOLBROOK, NY, United States, 11741 |
| Name | Role | Address |
|---|---|---|
| KEITH A. WILKINSON | Chief Executive Officer | 1718 CHURCH ST, HOLBROOK, NY, United States, 11741 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-03-13 | 2003-01-31 | Address | 1716 CHURCHST, HOLBROOK, NY, 11741, USA (Type of address: Chief Executive Officer) |
| 2001-03-13 | 2003-01-31 | Address | 1716 CHURCH ST, HOLBROOK, NY, 11741, USA (Type of address: Principal Executive Office) |
| 2001-03-13 | 2003-01-31 | Address | 1716 CHURCH ST, HOLBROOK, NY, 11741, USA (Type of address: Service of Process) |
| 1997-01-28 | 2001-03-13 | Address | 40 GRASSMERE AVENUE, OAKDALE, NY, 11769, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1759695 | 2009-07-29 | DISSOLUTION BY PROCLAMATION | 2009-07-29 |
| 030131002756 | 2003-01-31 | BIENNIAL STATEMENT | 2003-01-01 |
| 010313002898 | 2001-03-13 | BIENNIAL STATEMENT | 2001-01-01 |
| 970128000246 | 1997-01-28 | CERTIFICATE OF INCORPORATION | 1997-01-28 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
