Search icon

DIRECTNET INSURANCE AGENCY, INC.

Headquarter

Company Details

Name: DIRECTNET INSURANCE AGENCY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 May 1969 (56 years ago)
Entity Number: 276743
County: New York
Date of dissolution: 09 Sep 2009
Place of Formation: New York
Principal Address: 4500 PARK GRANADA / CH-11, CALABASAS, CA, United States, 91302
Principal Address ZIP Code:
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011

Shares Details

Shares issued 200

Share Par Value 1

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of DIRECTNET INSURANCE AGENCY, INC. 000-885-050 Alabama
Headquarter of DIRECTNET INSURANCE AGENCY, INC. 0147039 CONNECTICUT
Headquarter of DIRECTNET INSURANCE AGENCY, INC. 0510244 KENTUCKY
Headquarter of DIRECTNET INSURANCE AGENCY, INC. CORP_52506743 ILLINOIS
Headquarter of DIRECTNET INSURANCE AGENCY, INC. 0c0a6086-a0d4-e011-a886-001ec94ffe7f MINNESOTA

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
DAVID KUHN Chief Executive Officer 3343 MICHELSON DRIVE, IRVINE, CA, United States, 92612

History

Start date End date Type Value
2007-04-25 2009-04-27 Address 994 FLOWER ROAD, SIMI VALLEY, CA, 93065, USA (Type of address: Chief Executive Officer)
2007-04-25 2008-08-01 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2005-04-18 2007-04-25 Address 3349 MICHELSON DR, STE 200, IRVINE, CA, 92612, USA (Type of address: Chief Executive Officer)
1999-06-03 2007-04-25 Address 4500 PARK GRANADA, CH-11, CALABASAS, CA, 91302, USA (Type of address: Principal Executive Office)
1999-06-03 2005-04-18 Address 994 FLOWER GLEN RD, SIMI VALLEY, CA, 93065, USA (Type of address: Chief Executive Officer)
1998-08-24 1998-12-23 Name DIRECTLINE INSURANCE AGENCY, INC.
1997-12-16 2007-04-25 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-05-19 1999-06-03 Address 4500 PARK GRANADA BLVD., CALABASAS, CA, 91302, USA (Type of address: Chief Executive Officer)
1997-05-19 1999-06-03 Address 4500 PARK GRANADA BLVD., LEGAL DEPT CH-11, CALABASAS, CA, 91302, USA (Type of address: Principal Executive Office)
1997-05-19 1997-12-16 Address 500 CENTRAL AVE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090909000294 2009-09-09 CERTIFICATE OF MERGER 2009-09-09
090427002715 2009-04-27 BIENNIAL STATEMENT 2009-05-01
080801000368 2008-08-01 CERTIFICATE OF CHANGE 2008-08-01
070425002794 2007-04-25 BIENNIAL STATEMENT 2007-05-01
050418002320 2005-04-18 BIENNIAL STATEMENT 2005-05-01
030430002806 2003-04-30 BIENNIAL STATEMENT 2003-05-01
010521002868 2001-05-21 BIENNIAL STATEMENT 2001-05-01
C281997-1 1999-12-06 ASSUMED NAME CORP INITIAL FILING 1999-12-06
990603002593 1999-06-03 BIENNIAL STATEMENT 1999-05-01
981223000589 1998-12-23 CERTIFICATE OF AMENDMENT 1998-12-23

Date of last update: 30 Oct 2024

Sources: New York Secretary of State