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ERICSON AGENCY, INC.

Branch

Company Details

Name: ERICSON AGENCY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Oct 1998 (26 years ago)
Date of dissolution: 15 Jun 2006
Branch of: ERICSON AGENCY, INC. (Company Number 0002800) (Connecticut)
Entity Number: 2310065
ZIP code: 06794
County: Albany
Place of Formation: Connecticut
Address: 4 GREEN HILL RD, WASHINGTON DEPOT, CT, United States, 06794
Principal Address: PO BOX 382, 4 GREEN HILL RD, WASHINGTON DEPOT, CT, United States, 06794

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4 GREEN HILL RD, WASHINGTON DEPOT, CT, United States, 06794

Chief Executive Officer

Name Role Address
WILLIAM M HOULDIN JR Chief Executive Officer PO BOX 382, 4 GREEN HILL RD, WASHINGTON DEPOT, CT, United States, 06794

History

Start date End date Type Value
2002-09-30 2004-12-07 Address PO BOX 382, 4 GREEN HILL RD, WASHINGTON DEPOT, CT, 06794, 0382, USA (Type of address: Chief Executive Officer)
2002-09-30 2006-06-15 Address PO BOX 382, 4 GREEN HILL RD, WASHINGTON DEPOT, CT, 06794, 0382, USA (Type of address: Service of Process)
2000-10-26 2002-09-30 Address PO BOX 382, WASHINGTON DEPOT, CT, 06794, USA (Type of address: Chief Executive Officer)
2000-10-26 2002-09-30 Address 4 GREEN HILL RD, WASHINGTON DEPOT, CT, 06794, USA (Type of address: Principal Executive Office)
1998-10-26 2002-09-30 Address P.O. BOX 382, WASHINGTON DEPOT, CT, 06794, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060615000579 2006-06-15 SURRENDER OF AUTHORITY 2006-06-15
041207002758 2004-12-07 BIENNIAL STATEMENT 2004-10-01
020930002857 2002-09-30 BIENNIAL STATEMENT 2002-10-01
001026002130 2000-10-26 BIENNIAL STATEMENT 2000-10-01
981026000582 1998-10-26 APPLICATION OF AUTHORITY 1998-10-26

Date of last update: 12 Nov 2024

Sources: New York Secretary of State