Name: | SOTHEBY'S INSURANCE BROKERAGE SERVICES, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 14 Jan 1999 (26 years ago) |
Entity Number: | 2335141 |
County: | New York |
Date of dissolution: | 31 Dec 2023 |
Place of Formation: | New York |
Principal Address: | 1334 YORK AVENUE, NEW YORK, NY, United States, 10021 |
Principal Address ZIP Code: | 10021 |
Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
Address ZIP Code: | 12207 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
JEAN-LUC BERREBI | Chief Executive Officer | 1334 YORK AVENUE, NEW YORK, NY, United States, 10021 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
Start date | End date | Type | Value |
---|---|---|---|
2015-01-15 | 2021-01-06 | Address | 1334 YORK AVENUE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
2013-01-03 | 2015-01-15 | Address | 1334 YORK AVE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
2007-04-11 | 2010-12-23 | Address | 1334 YORK AVE, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
2005-03-10 | 2007-04-11 | Address | 1334 YORK AVE, 9TH FL TAX DEPT, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
2005-03-10 | 2013-01-03 | Address | 1334 YORK AVE, 9TH FL TAX DEPT, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
2001-01-31 | 2015-01-15 | Address | 1334 YORK AVE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
2001-01-31 | 2005-03-10 | Address | 1334 YORK AVE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
2001-01-31 | 2005-03-10 | Address | 411 E 76TH ST, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
2000-01-14 | 2001-01-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
1999-01-14 | 2000-01-14 | Address | 1334 YORK AVENUE, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
231219001522 | 2023-12-18 | CERTIFICATE OF MERGER | 2023-12-31 |
230120001453 | 2023-01-20 | BIENNIAL STATEMENT | 2023-01-01 |
210106061246 | 2021-01-06 | BIENNIAL STATEMENT | 2021-01-01 |
190109060325 | 2019-01-09 | BIENNIAL STATEMENT | 2019-01-01 |
170105007310 | 2017-01-05 | BIENNIAL STATEMENT | 2017-01-01 |
150115006165 | 2015-01-15 | BIENNIAL STATEMENT | 2015-01-01 |
130103006017 | 2013-01-03 | BIENNIAL STATEMENT | 2013-01-01 |
101223002559 | 2010-12-23 | BIENNIAL STATEMENT | 2011-01-01 |
090105002986 | 2009-01-05 | BIENNIAL STATEMENT | 2009-01-01 |
070411002809 | 2007-04-11 | BIENNIAL STATEMENT | 2007-01-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State