| Name: | AMERICAN PATRIOT INSURANCE AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Feb 1998 (27 years ago) (Companies founded in February 1998) |
| Date of dissolution: | 01 Jul 2011 |
| Entity Number: | 2233278 |
| ZIP code: | 60154 (Companies in New York, 60154) |
| County: | New York |
| Place of Formation: | Wisconsin |
| Address: | SUITE 500, 4 WESTBROOK CORPORATE CENTER, WESTCHSTER, IL, United States, 60154 |
| Principal Address: | FOUR WESTBROOK CORPORATION CTR, SUITE 500, WESTCHESTER, IL, United States, 60154 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | SUITE 500, 4 WESTBROOK CORPORATE CENTER, WESTCHSTER, IL, United States, 60154 |
| Name | Role | Address |
|---|---|---|
| DIANE HENDRICKS | Chief Executive Officer | 1 ABC PKWY, BELOIT, WI, United States, 53511 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-04-29 | 2008-02-11 | Address | 2 WESTBROOK CORPORATE CENTER, #1000, WESTCHESTER, IL, 60154, USA (Type of address: Chief Executive Officer) |
| 2005-04-29 | 2010-03-24 | Address | 2 WESTBROOK CORPORATE CENTER, #1000, WESTCHESTER, IL, 60154, USA (Type of address: Principal Executive Office) |
| 2005-04-29 | 2011-07-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1999-12-13 | 2011-07-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-02-27 | 1999-12-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-02-27 | 2005-04-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110701000909 | 2011-07-01 | SURRENDER OF AUTHORITY | 2011-07-01 |
| 100324002622 | 2010-03-24 | BIENNIAL STATEMENT | 2010-02-01 |
| 080211002335 | 2008-02-11 | BIENNIAL STATEMENT | 2008-02-01 |
| 060320002063 | 2006-03-20 | BIENNIAL STATEMENT | 2006-02-01 |
| 050429002457 | 2005-04-29 | BIENNIAL STATEMENT | 2004-02-01 |
| 991213000025 | 1999-12-13 | CERTIFICATE OF CHANGE | 1999-12-13 |
| 980227000311 | 1998-02-27 | APPLICATION OF AUTHORITY | 1998-02-27 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
