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FIA INSURANCE AGENCY

Company Details

Name: FIA INSURANCE AGENCY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Dec 2003 (21 years ago) (Companies founded in December 2003)
Date of dissolution: 13 Aug 2024
Entity Number: 2989826
ZIP code: 30328 (Companies in New York, 30328)
County: New York
Place of Formation: California
Foreign Legal Name: FORTRESS INSURANCE AGENCY, INC.
Fictitious Name: FIA INSURANCE AGENCY
Principal Address: 55 GLENLAKE PARKWAY, NE, ATLANTA, GA, United States, 30328
Address: 55 glenlake parkway ne, ATLANTA, GA, United States, 30328

Chief Executive Officer

Name Role Address
CAROL B. TOME Chief Executive Officer 55 GLENLAKE PARKWAY NE, ATLANTA, GA, United States, 30328

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 55 glenlake parkway ne, ATLANTA, GA, United States, 30328

Agent

Name Role
Registered Agent Revoked Agent

History

Start date End date Type Value
2024-08-21 2024-08-21 Address 1861 WESTERN WAY, TORRANCE, CA, 90501, USA (Type of address: Chief Executive Officer)
2024-08-21 2024-08-21 Address 55 GLENLAKE PARKWAY NE, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2016-01-20 2024-08-21 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2006-01-30 2024-08-21 Address 1861 WESTERN WAY, TORRANCE, CA, 90501, USA (Type of address: Chief Executive Officer)
2003-12-17 2016-01-20 Address 1861 WESTERN WAY, TORRANCE, CA, 90501, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240821000851 2024-08-13 SURRENDER OF AUTHORITY 2024-08-13
230105002057 2023-01-05 BIENNIAL STATEMENT 2021-12-01
160120000382 2016-01-20 CERTIFICATE OF CHANGE 2016-01-20
140731006219 2014-07-31 BIENNIAL STATEMENT 2013-12-01
120125002235 2012-01-25 BIENNIAL STATEMENT 2011-12-01
091221002385 2009-12-21 BIENNIAL STATEMENT 2009-12-01
071218003059 2007-12-18 BIENNIAL STATEMENT 2007-12-01
060130002796 2006-01-30 BIENNIAL STATEMENT 2005-12-01
031217000504 2003-12-17 APPLICATION OF AUTHORITY 2003-12-17

Date of last update: 10 Nov 2024

Sources: New York Secretary of State