| Name: | AMERICAN RETIREMENT INSURANCE AGENCY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Apr 1997 (28 years ago) (Companies founded in April 1997) |
| Date of dissolution: | 27 Jun 2001 |
| Entity Number: | 2136720 |
| ZIP code: | 60611 (Companies in New York, 60611) |
| County: | New York |
| Place of Formation: | Illinois |
| Foreign Legal Name: | AMERICAN BUYING RETIREMENT SERVICES, INC. |
| Fictitious Name: | AMERICAN RETIREMENT INSURANCE AGENCY |
| Address: | ONE IBM PLAZA, 330 N. WABASH AVE. STE. 2007, CHICAGO, IL, United States, 60611 |
| Principal Address: | 330 N. WABASH, SUITE 2007, CHICAGO, IL, United States, 60611 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ONE IBM PLAZA, 330 N. WABASH AVE. STE. 2007, CHICAGO, IL, United States, 60611 |
| Name | Role | Address |
|---|---|---|
| ROBERT SHERIDAN | Chief Executive Officer | 330 N WABASH, SUITE 2007, CHICAGO, IL, United States, 60611 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-04-24 | 1997-12-04 | Address | 375 HUDSON STREET, NEW YORK, NY, 00000, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1572009 | 2001-06-27 | ANNULMENT OF AUTHORITY | 2001-06-27 |
| 010530002541 | 2001-05-30 | BIENNIAL STATEMENT | 2001-04-01 |
| 990426002330 | 1999-04-26 | BIENNIAL STATEMENT | 1999-04-01 |
| 971204000092 | 1997-12-04 | CERTIFICATE OF CHANGE | 1997-12-04 |
| 970424000344 | 1997-04-24 | APPLICATION OF AUTHORITY | 1997-04-24 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
