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AMERICAN STERLING AGENCY

Company Details

Name: AMERICAN STERLING AGENCY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 May 2000 (25 years ago) (Companies founded in May 2000)
Date of dissolution: 03 Jun 2004
Entity Number: 2513904
ZIP code: 66210 (Companies in New York, 66210)
County: New York
Place of Formation: California
Foreign Legal Name: AMERICAN STERLING INSURANCE SERVICES, INC.
Fictitious Name: AMERICAN STERLING AGENCY
Address: 10975 GRANDVIEW DR #100, OVERLAND PARK, KS, United States, 66210
Principal Address: 10975 GRANDVIEW DR, #100, OVERLAND PARK, KS, United States, 66210

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 10975 GRANDVIEW DR #100, OVERLAND PARK, KS, United States, 66210

Chief Executive Officer

Name Role Address
LAWRENCE DODGE Chief Executive Officer 9800 MUIRLANDS BLVD, IRVINE, CA, United States, 92618

History

Start date End date Type Value
2002-07-17 2004-06-03 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2000-05-25 2002-07-17 Address 440 9TH AVE 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2000-05-25 2004-06-03 Address 10975 GRANDVIEW DR SUITE 100, OVERLAND PARK, KS, 66210, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
040603000483 2004-06-03 SURRENDER OF AUTHORITY 2004-06-03
020717000024 2002-07-17 CERTIFICATE OF CHANGE 2002-07-17
020522002879 2002-05-22 BIENNIAL STATEMENT 2002-05-01
000525000064 2000-05-25 APPLICATION OF AUTHORITY 2000-05-25

Date of last update: 11 Nov 2024

Sources: New York Secretary of State