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SCMS GALAHER SETTLEMENTS AND INSURANCE SERVICES AGENCY

Company Details

Name: SCMS GALAHER SETTLEMENTS AND INSURANCE SERVICES AGENCY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Apr 2000 (25 years ago) (Companies founded in April 2000)
Date of dissolution: 10 Dec 2018
Entity Number: 2534158
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: California
Foreign Legal Name: GALAHER SETTLEMENTS AND INSURANCE SERVICES, INC.
Fictitious Name: SCMS GALAHER SETTLEMENTS AND INSURANCE SERVICES AGENCY
Principal Address: 1100 RIDGEWAY LOOP ROAD, MEMPHIS, TN, United States, 38120
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
MICHAEL MERLINO Chief Executive Officer 1100 RIDGEWAY LOOP ROAD, MEMPHIS, TN, United States, 38120

History

Start date End date Type Value
2014-04-14 2016-04-19 Address 1100 RIDGEWAY LOOP ROAD, MEMPHIS, TN, 38120, USA (Type of address: Chief Executive Officer)
2012-06-11 2014-04-14 Address 1100 RIDGEWAY LOOP ROAD, MEMPHIS, TN, 38120, USA (Type of address: Chief Executive Officer)
2011-10-26 2011-10-26 Name GALAHER SETTLEMENTS AND INSURANCE SERVICES, INC.
2011-10-26 2011-12-19 Name GALAHER SETTLEMENTS AND INSURANCE SERVICES, INC.
2011-07-29 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-07-29 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-04-08 2011-07-29 Address 8755 W HIGGINS / 11TH FL, CHICAGO, IL, 60631, USA (Type of address: Service of Process)
2010-04-08 2012-06-11 Address 8755 W HIGGINS / 11TH FL, CHICAGO, IL, 60631, USA (Type of address: Principal Executive Office)
2010-04-08 2012-06-11 Address 175 W JACKSON BOULEVARD, CHICAGO, IL, 60604, USA (Type of address: Chief Executive Officer)
2006-06-07 2010-04-08 Address 1501 LUNA RD, #124, CARROLLTON, TX, 75006, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
SR-31670 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-31669 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181210000018 2018-12-10 CERTIFICATE OF TERMINATION 2018-12-10
160419006148 2016-04-19 BIENNIAL STATEMENT 2016-04-01
140414006560 2014-04-14 BIENNIAL STATEMENT 2014-04-01
120611002400 2012-06-11 BIENNIAL STATEMENT 2012-04-01
111219000272 2011-12-19 CERTIFICATE OF AMENDMENT 2011-12-19
111026000391 2011-10-26 CERTIFICATE OF AMENDMENT 2011-10-26
110729000962 2011-07-29 CERTIFICATE OF CHANGE 2011-07-29
100408002088 2010-04-08 BIENNIAL STATEMENT 2010-04-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State