| Name: | ROYAL & SUNALLIANCE INSURANCE AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Jul 2004 (20 years ago) |
| Date of dissolution: | 07 Jan 2022 |
| Entity Number: | 3082578 |
| ZIP code: | 28226 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 6701 CARMEL ROAD, SUITE 301, CHARLOTTE, NC, United States, 28226 |
| Principal Address: | 88 PINE STREET, 31ST FLOOR, NEW YORK, NY, United States, 10005 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROYAL & SUNALLIANCE INSURANCE AGENCY 401(K) PLAN | 2022 | 113723330 | 2023-10-13 | ROYAL & SUNALLIANCE INSURANCE AGENCY INC | 61 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2023-10-13 |
| Name of individual signing | CAROLYN KOUTSAFTIS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 9145483301 |
| Plan sponsor’s address | 100 WALL ST STE 901, NEW YORK, NY, 100053750 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-05 |
| Name of individual signing | CAROLYN KOUTSAFTIS |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 9145483301 |
| Plan sponsor’s address | 100 WALL ST STE 901, NEW YORK, NY, 100053750 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-05 |
| Name of individual signing | CAROLYN KOUTSAFTIS |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 6701 CARMEL ROAD, SUITE 301, CHARLOTTE, NC, United States, 28226 |
| Name | Role | Address |
|---|---|---|
| THOMAS CROWLEY | Chief Executive Officer | 6701 CARMEL ROAD, SUITE 301, CHARLOTTE, NC, United States, 28226 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-07-30 | 2022-01-07 | Address | 6701 CARMEL ROAD, SUITE 301, CHARLOTTE, NC, 28226, USA (Type of address: Chief Executive Officer) |
| 2020-07-30 | 2022-01-07 | Address | 6701 CARMEL ROAD, SUITE 301, CHARLOTTE, NC, 28226, USA (Type of address: Service of Process) |
| 2019-01-28 | 2022-01-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-07-30 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-07-26 | 2020-07-30 | Address | 11440 CARMEL COMMONS BLVD, SUITE 201, CHARLOTTE, NC, 28226, USA (Type of address: Chief Executive Officer) |
| 2016-01-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-01-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-08-09 | 2016-07-26 | Address | 88 PINE STREET, 17TH FL, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 2006-08-09 | 2016-07-26 | Address | 88 PINE STREET, 17TH FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2004-07-26 | 2016-01-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220107000990 | 2022-01-07 | CERTIFICATE OF TERMINATION | 2022-01-07 |
| 200730060294 | 2020-07-30 | BIENNIAL STATEMENT | 2020-07-01 |
| SR-39492 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-39491 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180709006932 | 2018-07-09 | BIENNIAL STATEMENT | 2018-07-01 |
| 160726006259 | 2016-07-26 | BIENNIAL STATEMENT | 2016-07-01 |
| 160125000206 | 2016-01-25 | CERTIFICATE OF CHANGE | 2016-01-25 |
| 140701006859 | 2014-07-01 | BIENNIAL STATEMENT | 2014-07-01 |
| 120718006265 | 2012-07-18 | BIENNIAL STATEMENT | 2012-07-01 |
| 100806002623 | 2010-08-06 | BIENNIAL STATEMENT | 2010-07-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
