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GROUPINSURE BROKERAGE HOLDING, INC.

GROUPINSURE BROKERAGE HOLDING, INC.

Company Details

Name:	GROUPINSURE BROKERAGE HOLDING, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	29 Oct 1998 (26 years ago)
Date of dissolution:	31 Dec 2013
Entity Number:	2311246
ZIP code:	12207
County:	Herkimer
Place of Formation:	New York
Principal Address:	1 M & T PLAZA, 12TH FL, BUFFALO, NY, United States, 14203
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
BRIAN R YOSHIDA	Chief Executive Officer	1 M & T PLAZA, 12TH FL, BUFFALO, NY, United States, 14203

History

Start date	End date	Type	Value
2000-10-31	2012-10-30	Address	501 EAST MAIN STREET, LITTLE FALLS, NY, 13365, USA (Type of address: Chief Executive Officer)
2000-10-31	2012-10-30	Address	325 GENESEE STREET, UTICA, NY, 13501, USA (Type of address: Principal Executive Office)
2000-10-31	2012-07-09	Address	COZEN AND O'CONNOR, 45 BROADWAY, 16TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
1998-10-29	2000-10-31	Address	WERNER & KENNEDY, 1633 BROADWAY 46TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
131226000248	2013-12-26	CERTIFICATE OF MERGER	2013-12-31
121030002246	2012-10-30	BIENNIAL STATEMENT	2012-10-01
120709000849	2012-07-09	CERTIFICATE OF CHANGE	2012-07-09
001031002345	2000-10-31	BIENNIAL STATEMENT	2000-10-01
981113000093	1998-11-13	CERTIFICATE OF AMENDMENT	1998-11-13
981029000344	1998-10-29	CERTIFICATE OF INCORPORATION	1998-10-29

Date of last update: 12 Nov 2024

Sources: New York Secretary of State