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SOTHEBY'S INSURANCE BROKERAGE SERVICES, INC.

Company Details

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

Agent

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

Chief Executive Officer

Name Role Address
JEAN-LUC BERREBI Chief Executive Officer 1334 YORK AVENUE, NEW YORK, NY, United States, 10021

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE ST, ALBANY, NY, United States, 12207

History

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)

Filings

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