| Name: | BBVA COMPASS INSURANCE AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Jun 2004 (20 years ago) (Companies founded in June 2004) |
| Date of dissolution: | 13 Sep 2021 |
| Entity Number: | 3072656 |
| ZIP code: | 77056 (Companies in New York, 77056) |
| County: | New York |
| Place of Formation: | Texas |
| Address: | attn: legal, 2200 POST OAK BLVD, 16th floor, HOUSTON, TX, United States, 77056 |
| Principal Address: | 15 SOUTH 20TH ST, AL-BI-CH-TXA, BIRMINGHAM, AL, United States, 35233 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| BRUCE HAGEMANN | Chief Executive Officer | 8080 NORTH CENTRAL EXPRESSWAY, DALLAS, TX, United States, 75206 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | attn: legal, 2200 POST OAK BLVD, 16th floor, HOUSTON, TX, United States, 77056 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2021-09-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-06-04 | 2021-09-14 | Address | 8080 NORTH CENTRAL EXPRESSWAY, DALLAS, TX, 75206, USA (Type of address: Chief Executive Officer) |
| 2012-06-08 | 2018-06-04 | Address | 300 NORTH COIT ROAD, RICHARDSON, TX, 75080, USA (Type of address: Chief Executive Officer) |
| 2010-06-02 | 2012-06-08 | Address | 24 GREENWAY PLAZA, HOUSTON, TX, 77046, USA (Type of address: Chief Executive Officer) |
| 2008-07-03 | 2010-06-02 | Address | 24 GREENWAY PLAZA, HOUSTON, TX, 77046, USA (Type of address: Chief Executive Officer) |
| 2006-07-07 | 2014-06-02 | Address | 15 SOUTH 20TH ST, AL-BI-CH-ACT, BIRMINGHAM, AL, 35233, USA (Type of address: Principal Executive Office) |
| 2006-07-07 | 2008-07-03 | Address | 7550 1H-10 WEST, STE 700, SAN ANTONIO, TX, 78229, USA (Type of address: Chief Executive Officer) |
| 2006-01-23 | 2006-01-23 | Name | COMPASS INSURANCE AGENCY, INC. |
| 2006-01-23 | 2009-05-13 | Name | COMPASS INSURANCE AGENCY, INC. |
| 2004-06-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210914001340 | 2021-09-13 | SURRENDER OF AUTHORITY | 2021-09-13 |
| 200602061298 | 2020-06-02 | BIENNIAL STATEMENT | 2020-06-01 |
| SR-39385 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-39384 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180604006428 | 2018-06-04 | BIENNIAL STATEMENT | 2018-06-01 |
| 160602006148 | 2016-06-02 | BIENNIAL STATEMENT | 2016-06-01 |
| 140602006053 | 2014-06-02 | BIENNIAL STATEMENT | 2014-06-01 |
| 120608006336 | 2012-06-08 | BIENNIAL STATEMENT | 2012-06-01 |
| 100602002990 | 2010-06-02 | BIENNIAL STATEMENT | 2010-06-01 |
| 090513000873 | 2009-05-13 | CERTIFICATE OF AMENDMENT | 2009-05-13 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
