Search icon

AGIO INSURANCE AGENCY, INC.

Company Details

Name: AGIO INSURANCE AGENCY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Mar 1997 (28 years ago)
Date of dissolution: 14 Sep 2006
Entity Number: 2118510
ZIP code: 53045
County: New York
Place of Formation: Montana
Address: C/O LEGAL DEPT., 255 FISERV DR., BROOKFIELD, WI, United States, 53045
Principal Address: 555 CORPORATE DRIVE, KALISPELL, MT, United States, 59901

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
FISERV, INC. DOS Process Agent C/O LEGAL DEPT., 255 FISERV DR., BROOKFIELD, WI, United States, 53045

Chief Executive Officer

Name Role Address
P MICHAEL JONES Chief Executive Officer 555 CORPORATE DR, KALISPELL, MT, United States, 59901

History

Start date End date Type Value
2004-06-14 2006-09-14 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2004-06-14 2006-09-14 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1999-03-31 2004-06-14 Address 555 CORPORATE DRIVE, KALISPELL, MT, 59901, 6074, USA (Type of address: Service of Process)
1999-03-31 2005-05-12 Address 555 CORPORATE DRIVE, KALISPELL, MT, 59901, 6074, USA (Type of address: Chief Executive Officer)
1998-08-07 1999-03-31 Address 555 CORPORATE DR. PO BOX 7908, KALISPELL, MT, 59904, 7908, USA (Type of address: Service of Process)
1997-03-03 1998-08-07 Address 1 MAIN STREET, KAYLISTELL, MT, 59901, USA (Type of address: Service of Process)
1997-03-03 1998-02-03 Name NATIONAL INSURANCE SERVICES, INC.
1997-03-03 1997-03-03 Name NATIONAL INSURANCE SERVICES, INC.

Filings

Filing Number Date Filed Type Effective Date
060914000742 2006-09-14 SURRENDER OF AUTHORITY 2006-09-14
050512002033 2005-05-12 BIENNIAL STATEMENT 2005-03-01
040614000341 2004-06-14 CERTIFICATE OF CHANGE 2004-06-14
030310002231 2003-03-10 BIENNIAL STATEMENT 2003-03-01
010403002503 2001-04-03 BIENNIAL STATEMENT 2001-03-01
990331002361 1999-03-31 BIENNIAL STATEMENT 1999-03-01
980807000719 1998-08-07 CERTIFICATE OF CHANGE 1998-08-07
980203000691 1998-02-03 CERTIFICATE OF AMENDMENT 1998-02-03
970303000548 1997-03-03 APPLICATION OF AUTHORITY 1997-03-03

Date of last update: 12 Nov 2024

Sources: New York Secretary of State