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FINANCIAL PASSPORT INSURANCE AGENCY, INC.

Company Details

Name: FINANCIAL PASSPORT INSURANCE AGENCY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Dec 2000 (24 years ago) (Companies founded in December 2000)
Date of dissolution: 13 Jan 2006
Entity Number: 2580076
ZIP code: 68127 (Companies in New York, 68127)
County: New York
Place of Formation: Virginia
Address: 4211 SOUTH 102ND STREET, OMAHA, NE, United States, 68127
Principal Address: 4211 SOUTH 102ND ST, OMAHA, NE, United States, 68127

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4211 SOUTH 102ND STREET, OMAHA, NE, United States, 68127

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
J PETER RICKETTS Chief Executive Officer 4211 SOUTH 102ND ST, OMAHA, NE, United States, 68127

History

Start date End date Type Value
2005-02-14 2006-01-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-03-06 2006-01-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2003-03-06 2005-02-14 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-12-30 2005-02-14 Address 4211 S 102ND ST, OMAHA, NE, 68127, 1031, USA (Type of address: Chief Executive Officer)
2002-12-30 2005-02-14 Address 4211 S 102ND ST, OMAHA, NE, 68127, 1031, USA (Type of address: Principal Executive Office)
2000-12-04 2003-03-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-12-04 2003-03-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
060113000299 2006-01-13 SURRENDER OF AUTHORITY 2006-01-13
050214002907 2005-02-14 BIENNIAL STATEMENT 2004-12-01
030306000154 2003-03-06 CERTIFICATE OF CHANGE 2003-03-06
021230002582 2002-12-30 BIENNIAL STATEMENT 2002-12-01
001204000528 2000-12-04 APPLICATION OF AUTHORITY 2000-12-04

Date of last update: 11 Nov 2024

Sources: New York Secretary of State