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FAMILY DIRECT INSURANCE AGENCY

Company Details

Name: FAMILY DIRECT INSURANCE AGENCY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Mar 1999 (26 years ago)
Date of dissolution: 19 Jan 2010
Entity Number: 2354751
ZIP code: 95630
County: New York
Place of Formation: California
Foreign Legal Name: FAMILY DIRECT INSURANCE SERVICES, INC.
Fictitious Name: FAMILY DIRECT INSURANCE AGENCY
Address: 870 GLENN DRIVE, FOLSOM, CA, United States, 95630
Principal Address: 870 GLENN DR, FOLSOM, CA, United States, 95630

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 870 GLENN DRIVE, FOLSOM, CA, United States, 95630

Chief Executive Officer

Name Role Address
JAMES R HARRIS Chief Executive Officer 870 GLENN DR, FOLSOM, CA, United States, 95630

History

Start date End date Type Value
2003-04-15 2005-05-05 Address 870 GLENN DRIVE, FOLSOM, CA, 95630, USA (Type of address: Principal Executive Office)
2001-12-20 2010-01-19 Address 870 GLENN DRIVE, FOLSOM, CA, 95630, USA (Type of address: Service of Process)
2001-07-20 2001-07-20 Name FAMILY DIRECT INSURANCE SERVICES, INC.
2001-04-06 2003-04-15 Address 8910 SUNSET AVE, STE G, FAIR OAKS, CA, 95628, USA (Type of address: Principal Executive Office)
2001-04-06 2005-05-05 Address 4505 ECHO SPRINGS, EL DORADO HILLS, CA, 00000, USA (Type of address: Chief Executive Officer)
1999-03-10 1999-03-10 Name FAMILY CIRCLE INSURANCE SERVICES INC.
1999-03-10 2001-12-20 Address 8910 SUNSET AVENUE, SUITE G, FAIR OAKS, CA, 95628, USA (Type of address: Service of Process)
1999-03-10 2001-07-20 Name FAMILY CIRCLE INSURANCE SERVICES INC.

Filings

Filing Number Date Filed Type Effective Date
100119000701 2010-01-19 SURRENDER OF AUTHORITY 2010-01-19
070321002242 2007-03-21 BIENNIAL STATEMENT 2007-03-01
050505002798 2005-05-05 BIENNIAL STATEMENT 2005-03-01
030415002396 2003-04-15 BIENNIAL STATEMENT 2003-03-01
011220000689 2001-12-20 CERTIFICATE OF CHANGE 2001-12-20
010720000615 2001-07-20 CERTIFICATE OF AMENDMENT 2001-07-20
010406002703 2001-04-06 BIENNIAL STATEMENT 2001-03-01
990310000766 1999-03-10 APPLICATION OF AUTHORITY 1999-03-10

Date of last update: 12 Nov 2024

Sources: New York Secretary of State