| Name: | AMERICAN PROTECTION PROPERTY AND CASUALTY AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Dec 1997 (27 years ago) |
| Date of dissolution: | 23 Sep 2005 |
| Branch of: | AMERICAN PROTECTION PROPERTY AND CASUALTY AGENCY, INC., Illinois (Company Number CORP_62360704) |
| Entity Number: | 2209834 |
| ZIP code: | 60049 |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | 1 KEMPER DRIVE, CORPORATE LEGAL, 12SW, LONG GROVE, IL, United States, 60049 |
| Principal Address: | ONE KEMPER DRIVE, LONG GROVE, IL, United States, 60049 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DAVID B MATHIS | Chief Executive Officer | 1 KEMPER DR, LONG GROVE, IL, United States, 60049 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1 KEMPER DRIVE, CORPORATE LEGAL, 12SW, LONG GROVE, IL, United States, 60049 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-02-07 | 2005-09-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2000-02-07 | 2005-09-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1999-12-08 | 2003-12-30 | Address | ONE KEMPER DRIVE, LONG GROVE, IL, 60049, USA (Type of address: Chief Executive Officer) |
| 1999-12-08 | 2000-02-07 | Address | ONE KEMPER DRIVE, LONG GROVE, IL, 60049, USA (Type of address: Service of Process) |
| 1997-12-18 | 1999-12-08 | Address | 1 KEMPER DRIVE, ATTN: LEGAL-C-3, LONG GROVE, IL, 60049, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050923000766 | 2005-09-23 | SURRENDER OF AUTHORITY | 2005-09-23 |
| 031230002832 | 2003-12-30 | BIENNIAL STATEMENT | 2003-12-01 |
| 000207000670 | 2000-02-07 | CERTIFICATE OF CHANGE | 2000-02-07 |
| 991208002511 | 1999-12-08 | BIENNIAL STATEMENT | 1999-12-01 |
| 971218000298 | 1997-12-18 | APPLICATION OF AUTHORITY | 1997-12-18 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
