| Name: | PAQ INSURANCE SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Feb 1997 (28 years ago) (Companies founded in February 1997) |
| Date of dissolution: | 04 May 2011 |
| Entity Number: | 2112831 |
| ZIP code: | 92660 (Companies in New York, 92660) |
| County: | New York |
| Place of Formation: | California |
| Address: | 5 SAN JOAQUIN PLAZA, SUITE 275, NEWPORT BEACH, CA, United States, 92660 |
| Principal Address: | 901 DOVE STREET, SUITE 158, NEWPORT BEACH, CA, United States, 92660 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5 SAN JOAQUIN PLAZA, SUITE 275, NEWPORT BEACH, CA, United States, 92660 |
| Name | Role | Address |
|---|---|---|
| DAVID J. THOMSEN | Chief Executive Officer | 901 DOVE STREET, SUITE 158, NEWPORT BEACH, CA, United States, 92660 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-09 | 2011-05-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-09 | 2011-05-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-03-08 | 2001-02-23 | Address | 901 DOVE ST, STE 158, NEWPORT BEACH, CA, 92660, USA (Type of address: Chief Executive Officer) |
| 1999-03-08 | 2001-02-23 | Address | 901 DOVE ST, STE 158, NEWPORT BEACH, CA, 92660, USA (Type of address: Principal Executive Office) |
| 1997-02-13 | 1999-11-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-02-13 | 2009-03-26 | Name | BAKER,THOMSEN ASSOCIATES INSURANCE SERVICES |
| 1997-02-13 | 1997-02-13 | Name | BAKER,THOMSEN ASSOCIATES INSURANCE SERVICES |
| 1997-02-13 | 1999-11-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110504000164 | 2011-05-04 | SURRENDER OF AUTHORITY | 2011-05-04 |
| 090326000080 | 2009-03-26 | CERTIFICATE OF AMENDMENT | 2009-03-26 |
| 090212003370 | 2009-02-12 | BIENNIAL STATEMENT | 2009-02-01 |
| 070321002716 | 2007-03-21 | BIENNIAL STATEMENT | 2007-02-01 |
| 050322003002 | 2005-03-22 | BIENNIAL STATEMENT | 2005-02-01 |
| 030221002261 | 2003-02-21 | BIENNIAL STATEMENT | 2003-02-01 |
| 010223002102 | 2001-02-23 | BIENNIAL STATEMENT | 2001-02-01 |
| 991109000945 | 1999-11-09 | CERTIFICATE OF CHANGE | 1999-11-09 |
| 990308002486 | 1999-03-08 | BIENNIAL STATEMENT | 1999-02-01 |
| 970213000166 | 1997-02-13 | APPLICATION OF AUTHORITY | 1997-02-13 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
