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TITLEVEST AGENCY OF NEW YORK, INC.

Headquarter

Company Details

Name: TITLEVEST AGENCY OF NEW YORK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Oct 2000 (24 years ago)
Date of dissolution: 03 Mar 2022
Entity Number: 2559019
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: 110 EAST 42ND STREET, 10TH FLOOR, NEW YORK, NY, United States, 10017
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of TITLEVEST AGENCY OF NEW YORK, INC., CONNECTICUT 1054682 CONNECTICUT
Headquarter of TITLEVEST AGENCY OF NEW YORK, INC., KENTUCKY 0803911 KENTUCKY
Headquarter of TITLEVEST AGENCY OF NEW YORK, INC., ILLINOIS CORP_66637891 ILLINOIS
Headquarter of TITLEVEST AGENCY OF NEW YORK, INC., FLORIDA F04000006342 FLORIDA

Agent

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

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
BRIAN TORMEY Chief Executive Officer 110 EAST 42ND STREET, 10TH FLOOR, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2020-10-05 2022-03-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-10-01 2022-03-03 Address 110 EAST 42ND STREET, 10TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2016-05-31 2018-10-01 Address 44 WALL STREET 10TH FLR, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
2016-05-31 2018-10-01 Address 44 WALL STREET 10TH FLR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2016-03-21 2022-03-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-03-21 2020-10-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-10-07 2016-03-21 Address ATTENTION: PRESIDENT, 44 WALL STREET 10TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2012-10-05 2016-05-31 Address 4845 BEAR VIEW DR, PARK CITY, UT, 84098, USA (Type of address: Chief Executive Officer)
2009-05-13 2016-05-31 Address 44 WALL STREET, 10TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
2009-05-13 2012-10-05 Address 4440 PGA BLVD, PALM BEACH GARDENS, FL, 33418, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
220303003386 2022-02-08 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-02-08
201005062780 2020-10-05 BIENNIAL STATEMENT 2020-10-01
181001008028 2018-10-01 BIENNIAL STATEMENT 2018-10-01
161005007189 2016-10-05 BIENNIAL STATEMENT 2016-10-01
160531002017 2016-05-31 AMENDMENT TO BIENNIAL STATEMENT 2014-10-01
160321000538 2016-03-21 CERTIFICATE OF CHANGE 2016-03-21
141105000676 2014-11-05 CERTIFICATE OF AMENDMENT 2014-11-05
141001007278 2014-10-01 BIENNIAL STATEMENT 2014-10-01
131007000030 2013-10-07 CERTIFICATE OF AMENDMENT 2013-10-07
121005007014 2012-10-05 BIENNIAL STATEMENT 2012-10-01

Date of last update: 29 Nov 2024

Sources: New York Secretary of State