| Name: | MALIBU COLLECTION SERVICES |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Oct 2000 (24 years ago) (Companies founded in October 2000) |
| Date of dissolution: | 14 Jan 2011 |
| Entity Number: | 2562068 |
| ZIP code: | 02110 (Companies in New York, 02110) |
| County: | New York |
| Place of Formation: | Massachusetts |
| Foreign Legal Name: | ALAN GRAY INSURANCE SERVICES, INC. |
| Fictitious Name: | MALIBU COLLECTION SERVICES |
| Address: | 88 BROAD STREET, BOSTON, MA, United States, 02110 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 88 BROAD STREET, BOSTON, MA, United States, 02110 |
| Name | Role | Address |
|---|---|---|
| MICHAEL F CEPPI | Chief Executive Officer | 88 BROAD STREET, BOSTON, MA, United States, 02110 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-03-12 | 2011-01-14 | Address | 875 AVENUE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2008-02-28 | 2011-01-14 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2000-10-11 | 2000-10-11 | Name | MALIBU INSURANCE SERVICES, INC. |
| 2000-10-11 | 2006-12-04 | Name | MALIBU INSURANCE SERVICES, INC. |
| 2000-10-11 | 2007-09-06 | Address | 16 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 2000-10-11 | 2007-11-28 | Address | 16 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110114000875 | 2011-01-14 | SURRENDER OF AUTHORITY | 2011-01-14 |
| 080312000130 | 2008-03-12 | CERTIFICATE OF CHANGE | 2008-03-12 |
| 080228002937 | 2008-02-28 | BIENNIAL STATEMENT | 2008-10-01 |
| 071128000715 | 2007-11-28 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2007-11-28 |
| 070906000321 | 2007-09-06 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2007-09-06 |
| 061204000100 | 2006-12-04 | CERTIFICATE OF AMENDMENT | 2006-12-04 |
| 001011000486 | 2000-10-11 | APPLICATION OF AUTHORITY | 2000-10-11 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
