| Name: | USAA FINANCIAL PLANNING SERVICES INSURANCE AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Dec 2003 (21 years ago) |
| Entity Number: | 2986538 |
| County: | New York |
| Date of dissolution: | 18 Mar 2021 |
| Place of Formation: | Delaware |
| Principal Address: | 9800 FREDERICKSBURG RD, SAN ANTONIO, TX, United States, 78288 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DANIEL S MCNAMARA | Chief Executive Officer | 9800 FREDERICKSBURG RD, SAN ANTONIO, TX, United States, 78288 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-11-30 | 2015-12-22 | Address | 9800 FREDERICKSBURG RD, SAN ANTONIO, TX, 78288, USA (Type of address: Chief Executive Officer) |
| 2009-11-10 | 2011-11-30 | Address | 9800 FREDERICKSBURG RD, SAN ANTONIO, TX, 78288, USA (Type of address: Chief Executive Officer) |
| 2007-11-16 | 2009-11-10 | Address | 9800 FREDERICKSBURG RD, SAN ANTONIO, TX, 78288, USA (Type of address: Chief Executive Officer) |
| 2006-01-30 | 2007-11-16 | Address | 9800 FREDERICKSBURG RD, SAN ANTONIO, TX, 78288, USA (Type of address: Chief Executive Officer) |
| 2003-12-09 | 2017-07-07 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-12-09 | 2017-07-07 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210318000056 | 2021-03-18 | CERTIFICATE OF TERMINATION | 2021-03-18 |
| 191205060376 | 2019-12-05 | BIENNIAL STATEMENT | 2019-12-01 |
| 171211006458 | 2017-12-11 | BIENNIAL STATEMENT | 2017-12-01 |
| 170707000169 | 2017-07-07 | CERTIFICATE OF CHANGE | 2017-07-07 |
| 151222006082 | 2015-12-22 | BIENNIAL STATEMENT | 2015-12-01 |
| 131203006097 | 2013-12-03 | BIENNIAL STATEMENT | 2013-12-01 |
| 111130002296 | 2011-11-30 | BIENNIAL STATEMENT | 2011-12-01 |
| 111110000104 | 2011-11-10 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2011-11-10 |
| DP-1972295 | 2011-01-26 | ANNULMENT OF AUTHORITY | 2011-01-26 |
| 091110002880 | 2009-11-10 | BIENNIAL STATEMENT | 2009-12-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
