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KINGSWAY AMERICA AGENCY INC.

KINGSWAY AMERICA AGENCY INC.

Branch

Company Details

Name:	KINGSWAY AMERICA AGENCY INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	27 Jan 1998 (27 years ago)
Date of dissolution:	25 Nov 2014
Branch of:	KINGSWAY AMERICA AGENCY INC., Illinois (Company Number CORP_63158801)
Entity Number:	2221999
ZIP code:	60143
County:	New York
Place of Formation:	Illinois
Address:	150 E. PIERCE RD., 6TH FLOOR, ITASCA, IL, United States, 60143
Principal Address:	150 PIERCE ROAD, 6TH FLOOR, ITASCA, IL, United States, 60143

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	150 E. PIERCE RD., 6TH FLOOR, ITASCA, IL, United States, 60143

Chief Executive Officer

Name	Role	Address
WILLIAM A HICKEY, JR	Chief Executive Officer	150 PIERCE ROAD, 6TH FLOOR, ITASCA, IL, United States, 60143

History

Start date	End date	Type	Value
2012-01-23	2014-01-02	Address	150 NORTHWEST POINT BLVD, 2ND FL, ELK GROVE VILLAGE, IL, 60007, USA (Type of address: Chief Executive Officer)
2012-01-23	2014-01-02	Address	150 NORTHWEST POINT BLVD, 2ND FL, ELK GROVE VILLAGE, IL, 60007, USA (Type of address: Principal Executive Office)
2008-12-22	2014-11-25	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-12-22	2014-11-25	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-01-14	2012-01-23	Address	150 NORTHWEST POINT BLVD, 4TH FL, ELK GROVE VILLAGE, IL, 60007, USA (Type of address: Principal Executive Office)
2004-01-14	2008-12-22	Address	666 OLD COUNTRY RD, STE 603, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
2004-01-14	2012-01-23	Address	150 NORTHWEST POINT BLVD, 4TH FL, ELK GROVE VILLAGE, IL, 60007, USA (Type of address: Chief Executive Officer)
2003-03-26	2004-01-14	Address	3701 ALGONQUIN RD, STE 900, ROLLING MEADOWS, IL, 60008, USA (Type of address: Chief Executive Officer)
2003-03-26	2004-01-14	Address	3701 ALGONQUIN RD, STE 900, ROLLING MEADOWS, IL, 60008, USA (Type of address: Principal Executive Office)
2002-02-04	2003-03-26	Address	3315 E. ALGONQUIN ROAD, STE. 340, ROLLING MEADOWS, IL, 60008, USA (Type of address: Chief Executive Officer)
2002-02-04	2004-01-14	Address	150 BROADWAY, STE. 515, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
2000-02-28	2002-02-04	Address	3315 E. ALGOQUIN RD, SUITE 340, ROLLING MEADOWS, IL, 60008, USA (Type of address: Chief Executive Officer)
2000-02-28	2003-03-26	Address	3315 E. ALGOQUIN RD, SUITE 340, ROLLING MEADOWS, IL, 60008, USA (Type of address: Principal Executive Office)
1999-11-08	2002-02-04	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-08	2008-12-22	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-01-27	1999-11-08	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-01-27	1999-11-08	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
141125000716	2014-11-25	SURRENDER OF AUTHORITY	2014-11-25
140102006443	2014-01-02	BIENNIAL STATEMENT	2014-01-01
120123002268	2012-01-23	BIENNIAL STATEMENT	2012-01-01
100209000065	2010-02-09	CERTIFICATE OF AMENDMENT	2010-02-09
100208002140	2010-02-08	BIENNIAL STATEMENT	2010-01-01
081222000102	2008-12-22	CERTIFICATE OF CHANGE	2008-12-22
080124002912	2008-01-24	BIENNIAL STATEMENT	2008-01-01
060214002508	2006-02-14	BIENNIAL STATEMENT	2006-01-01
040114002487	2004-01-14	BIENNIAL STATEMENT	2004-01-01
030326002373	2003-03-26	AMENDMENT TO BIENNIAL STATEMENT	2002-01-01
020204002366	2002-02-04	BIENNIAL STATEMENT	2002-01-01
000228002295	2000-02-28	BIENNIAL STATEMENT	2000-01-01
991108001079	1999-11-08	CERTIFICATE OF CHANGE	1999-11-08
980127000617	1998-01-27	APPLICATION OF AUTHORITY	1998-01-27

Date of last update: 30 Nov 2024

Sources: New York Secretary of State