| Name: | PARCEL INSURANCE AGENCY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Oct 1998 (26 years ago) |
| Date of dissolution: | 20 Dec 2002 |
| Entity Number: | 2310188 |
| ZIP code: | 30346 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | PARCEL INSURANCE PLAN, INC. |
| Fictitious Name: | PARCEL INSURANCE AGENCY |
| Address: | 115 PERIMETER CENTER PLACE, STE 940, ATLANTA, GA, United States, 30346 |
| Principal Address: | 9666 OLIVE BLVD., SUITE 200, ST. LOUIS, MO, United States, 63132 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 115 PERIMETER CENTER PLACE, STE 940, ATLANTA, GA, United States, 30346 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MARY R. HENNESSY | Chief Executive Officer | MINTFLOWER PLACE, 8 PAR LA VILLE ROAD, HAMILTON, EAST GERMANY, HM08 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-20 | 2002-12-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-20 | 2002-12-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-10-27 | 1999-10-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-10-27 | 1999-10-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 021220000646 | 2002-12-20 | SURRENDER OF AUTHORITY | 2002-12-20 |
| 001005002027 | 2000-10-05 | BIENNIAL STATEMENT | 2000-10-01 |
| 991020000031 | 1999-10-20 | CERTIFICATE OF CHANGE | 1999-10-20 |
| 981027000155 | 1998-10-27 | APPLICATION OF AUTHORITY | 1998-10-27 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
