| Name: | HEI INSURANCE AGENCY INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Nov 2000 (24 years ago) |
| Date of dissolution: | 20 Feb 2007 |
| Entity Number: | 2572864 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 20 GLOVER AVE, NORWALK, CT, United States, 06850 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| STEPHEN F. WIGGINS | Chief Executive Officer | 20 GLOVER AVE, NORWALK, CT, United States, 06850 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-11-07 | 2006-06-15 | Address | 20 GLOVER AVE, NORWALK, CT, 06850, USA (Type of address: Chief Executive Officer) |
| 2002-11-07 | 2006-06-15 | Address | 20 GLOVER AVE, NORWALK, CT, 06850, USA (Type of address: Principal Executive Office) |
| 2000-11-10 | 2006-06-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070220000433 | 2007-02-20 | CERTIFICATE OF TERMINATION | 2007-02-20 |
| 070111002517 | 2007-01-11 | BIENNIAL STATEMENT | 2006-11-01 |
| 060615002085 | 2006-06-15 | BIENNIAL STATEMENT | 2004-11-01 |
| 041124000549 | 2004-11-24 | CERTIFICATE OF AMENDMENT | 2004-11-24 |
| 021107002500 | 2002-11-07 | BIENNIAL STATEMENT | 2002-11-01 |
| 001110000211 | 2000-11-10 | APPLICATION OF AUTHORITY | 2000-11-10 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
