| Name: | INTEGON CORPORATION II |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Nov 1968 (56 years ago) |
| Entity Number: | 230672 |
| County: | New York |
| Date of dissolution: | 06 Feb 2004 |
| Place of Formation: | Delaware |
| Principal Address: | 1209 ORANGE STREET, WILMINGTON, DE, United States, 19801 |
| Principal Address ZIP Code: | |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| M. A. FERRUCCI | Chief Executive Officer | 1209 ORANGE ST, WILMINGTON, DE, United States, 19801 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-12-29 | 1993-11-16 | Address | 1209 ORANGE ST, WILMINGTON, DE, 19801, USA (Type of address: Principal Executive Office) |
| 1986-01-03 | 1999-10-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-01-03 | 1999-10-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1980-03-03 | 1980-03-03 | Name | INTEGON CORPORATION OF DELAWARE, INC. |
| 1968-11-20 | 1986-01-03 | Address | 277 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1968-11-20 | 1980-03-03 | Name | INTEGON CORPORATION |
| 1968-11-20 | 1986-01-03 | Address | 277 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20060512062 | 2006-05-12 | ASSUMED NAME CORP INITIAL FILING | 2006-05-12 |
| 040206000477 | 2004-02-06 | CERTIFICATE OF TERMINATION | 2004-02-06 |
| 021105002339 | 2002-11-05 | BIENNIAL STATEMENT | 2002-11-01 |
| 001107002754 | 2000-11-07 | BIENNIAL STATEMENT | 2000-11-01 |
| 991029000839 | 1999-10-29 | CERTIFICATE OF CHANGE | 1999-10-29 |
| 981029002421 | 1998-10-29 | BIENNIAL STATEMENT | 1998-11-01 |
| 961112002110 | 1996-11-12 | BIENNIAL STATEMENT | 1996-11-01 |
| 931116002861 | 1993-11-16 | BIENNIAL STATEMENT | 1993-11-01 |
| 921229002299 | 1992-12-29 | BIENNIAL STATEMENT | 1992-11-01 |
| B306375-2 | 1986-01-03 | CERTIFICATE OF AMENDMENT | 1986-01-03 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
