Home Page
Counties
New York
63368
CAL FED INSURANCE AGENCY, INC.

CAL FED INSURANCE AGENCY, INC.

Company Details

Name:	CAL FED INSURANCE AGENCY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	13 Aug 2002 (22 years ago)
Date of dissolution:	13 Feb 2014
Entity Number:	2800634
ZIP code:	63368
County:	New York
Place of Formation:	California
Address:	1000 TECHNOLOGY DRIVE, MS 140, O'FALLON, MO, United States, 63368
Principal Address:	1000 TECHNOLOGY DRIVE, O'FALLON, MO, United States, 63368

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
CAROLYN MCCORMICK	Chief Executive Officer	3001 MEACHAM BLVD, FORT WORTH, TX, United States, 76137

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1000 TECHNOLOGY DRIVE, MS 140, O'FALLON, MO, United States, 63368

History

Start date	End date	Type	Value
2012-08-01	2014-02-13	Address	PO BOX 30509, ATTN: TAX & REPORTING, TAMPA, FL, 33631, USA (Type of address: Service of Process)
2010-07-16	2012-08-01	Address	3001 MEACHAM BOULEVARD, FORT WORTH, TX, 76137, USA (Type of address: Chief Executive Officer)
2008-07-29	2012-08-01	Address	PO BOX 30509, TAMPA, FL, 33631, USA (Type of address: Service of Process)
2008-07-29	2010-07-16	Address	3001 MEACHAM BLVD, FORT WORTH, TX, 76137, USA (Type of address: Chief Executive Officer)
2006-09-01	2008-07-29	Address	3800 CITIGROUP CENTER DRIVE, G2-18, TAMPA, FL, 33610, USA (Type of address: Principal Executive Office)
2006-09-01	2008-07-29	Address	1000 TECHNOLOGY DRIVE, O'FALLON, MO, 63304, USA (Type of address: Chief Executive Officer)
2006-09-01	2008-07-29	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2004-10-21	2006-09-01	Address	1000 TECHNOLOGY DR, MS #822, O'FALLON, MO, 63304, USA (Type of address: Principal Executive Office)
2004-10-21	2006-09-01	Address	1000 TECHNOLOGY DR., O'FALLON, MO, 63304, USA (Type of address: Chief Executive Officer)
2002-08-13	2006-09-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-08-13	2014-02-13	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
140213000562	2014-02-13	SURRENDER OF AUTHORITY	2014-02-13
120801006024	2012-08-01	BIENNIAL STATEMENT	2012-08-01
100716002687	2010-07-16	BIENNIAL STATEMENT	2010-08-01
080729002801	2008-07-29	BIENNIAL STATEMENT	2008-08-01
060901002545	2006-09-01	BIENNIAL STATEMENT	2006-08-01
041021002566	2004-10-21	BIENNIAL STATEMENT	2004-08-01
020813000903	2002-08-13	APPLICATION OF AUTHORITY	2002-08-13

Date of last update: 11 Nov 2024

Sources: New York Secretary of State