| Name: | MEMBER PROTECTION PLANS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 May 2001 (23 years ago) |
| Entity Number: | 2642400 |
| County: | New York |
| Date of dissolution: | 05 Nov 2014 |
| Place of Formation: | Connecticut |
| Foreign Legal Name: | MEMBER PROTECTION INSURANCE PLANS, INC. |
| Fictitious Name: | MEMBER PROTECTION PLANS |
| Address: | 5910 MINERAL POINT ROAD, MADISON, WI, United States, 53705 |
| Address ZIP Code: | |
| Principal Address: | 191 JOHN DOWNEY DRIVE, NEW BRITAIN, CT, United States, 06051 |
| Principal Address ZIP Code: |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JANE M. CHESBRO | Chief Executive Officer | 191 JOHN DOWNEY DRIVE, NEW BRITAIN, CT, United States, 06051 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5910 MINERAL POINT ROAD, MADISON, WI, United States, 53705 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-05-11 | 2013-05-02 | Address | 5901 MINERAL PT RD, MADISON, WI, 53705, USA (Type of address: Chief Executive Officer) |
| 2006-06-16 | 2014-11-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-06-16 | 2014-11-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-07-14 | 2013-05-02 | Address | 5910 MINERAL PT RD, MADISON, WI, 53705, USA (Type of address: Principal Executive Office) |
| 2005-07-14 | 2009-05-11 | Address | 5910 MINERAL PT RD, MADISON, WI, 53705, USA (Type of address: Chief Executive Officer) |
| 2003-05-08 | 2005-07-14 | Address | CUNA MUTUAL GROUP, 5910 MINERAL POINT RD, MADISON, WI, 53719, USA (Type of address: Chief Executive Officer) |
| 2003-05-08 | 2005-07-14 | Address | 5910 MINERAL POINT RD, MADISON, WI, 53719, USA (Type of address: Principal Executive Office) |
| 2001-06-21 | 2006-06-16 | Address | 163 CEDAR STREET PO BOX 1080, BRANFORD, CT, 06405, USA (Type of address: Service of Process) |
| 2001-05-23 | 2001-06-21 | Address | P.O. BOX 827, 120 HARTFORD TURNPIKE SOUTH, WALLINGFORD, CT, 06492, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141105000427 | 2014-11-05 | SURRENDER OF AUTHORITY | 2014-11-05 |
| 130502006248 | 2013-05-02 | BIENNIAL STATEMENT | 2013-05-01 |
| 110520002724 | 2011-05-20 | BIENNIAL STATEMENT | 2011-05-01 |
| 090511002747 | 2009-05-11 | BIENNIAL STATEMENT | 2009-05-01 |
| 070524002446 | 2007-05-24 | BIENNIAL STATEMENT | 2007-05-01 |
| 060616000193 | 2006-06-16 | CERTIFICATE OF CHANGE | 2006-06-16 |
| 050714002812 | 2005-07-14 | BIENNIAL STATEMENT | 2005-05-01 |
| 030508002153 | 2003-05-08 | BIENNIAL STATEMENT | 2003-05-01 |
| 010621000321 | 2001-06-21 | CERTIFICATE OF CHANGE | 2001-06-21 |
| 010523000811 | 2001-05-23 | APPLICATION OF AUTHORITY | 2001-05-23 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
