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FLYING J INSURANCE AGENCY SERVICES

Company Details

Name: FLYING J INSURANCE AGENCY SERVICES
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Dec 1999 (25 years ago)
Date of dissolution: 14 Mar 2012
Entity Number: 2453923
ZIP code: 84403
County: New York
Place of Formation: Utah
Foreign Legal Name: FLYING J INSURANCE SERVICES INC.
Fictitious Name: FLYING J INSURANCE AGENCY SERVICES
Address: LEGAL DEPARTMENT, 1104COUNTRY HILLS DR. STE. 510, OGDEN, UT, United States, 84403
Principal Address: C/O FJ MANAGEMENT INC, LEGAL, 1104 COUNTRY HILLS DR, STE 510, OGDEN, UT, United States, 94403

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
FLYING J INSURANCE SERVICES INC., C/O FJ MANAGEMENT INC. DOS Process Agent LEGAL DEPARTMENT, 1104COUNTRY HILLS DR. STE. 510, OGDEN, UT, United States, 84403

Chief Executive Officer

Name Role Address
CRYSTAL C MAGGELET Chief Executive Officer 1104 COUNTRY HILLS DR, OGDEN, UT, United States, 84403

History

Start date End date Type Value
2007-12-26 2012-01-19 Address 4185 SOUTH HARRISON BLVD, STE 201, OGDEN, UT, 84403, USA (Type of address: Chief Executive Officer)
2006-01-10 2007-12-26 Address 4185 SOUTH HARRISON BLVD, SUITE 201, OGDEN, UT, 84403, USA (Type of address: Chief Executive Officer)
2005-12-05 2005-12-05 Name FLYING J INSURANCE SERVICES INC.
2002-01-10 2012-01-19 Address 4185 SOUTH HARRISON BLVD, STE 201, OGDEN, UT, 84403, USA (Type of address: Principal Executive Office)
2002-01-10 2006-01-10 Address 4185 SOUTH HARRISON BLVD, STE 201, OGDEN, UT, 84403, USA (Type of address: Chief Executive Officer)
2001-01-30 2012-03-14 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2001-01-30 2012-03-14 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1999-12-27 2005-12-05 Name TRANSPORTATION SPECIALISTS INSURANCE AGENCY, INC.
1999-12-27 2001-01-30 Address 4185 HARRISON BLVD STE 201, OGDEN, UT, 84403, USA (Type of address: Service of Process)
1999-12-27 2001-01-30 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
120314001115 2012-03-14 SURRENDER OF AUTHORITY 2012-03-14
120119002225 2012-01-19 BIENNIAL STATEMENT 2011-12-01
100128002882 2010-01-28 BIENNIAL STATEMENT 2009-12-01
071226002401 2007-12-26 BIENNIAL STATEMENT 2007-12-01
060110002686 2006-01-10 BIENNIAL STATEMENT 2005-12-01
051205000843 2005-12-05 CERTIFICATE OF AMENDMENT 2005-12-05
051020000976 2005-10-20 CANCELLATION OF ANNULMENT OF AUTHORITY 2005-10-20
DP-1682993 2003-09-24 ANNULMENT OF AUTHORITY 2003-09-24
020110002635 2002-01-10 BIENNIAL STATEMENT 2001-12-01
010130000856 2001-01-30 CERTIFICATE OF CHANGE 2001-01-30

Date of last update: 29 Nov 2024

Sources: New York Secretary of State