| Name: | ROOFMARK INSURANCE AGENCY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Sep 2004 (20 years ago) |
| Date of dissolution: | 25 Jul 2011 |
| Entity Number: | 3098983 |
| ZIP code: | 91773 |
| County: | New York |
| Place of Formation: | California |
| Foreign Legal Name: | MARK INSURANCE SERVICES |
| Fictitious Name: | ROOFMARK INSURANCE AGENCY |
| Address: | 510 E. FOOTHILL BLVD., SUITE 105, SAN DIMAS, CA, United States, 91773 |
| Principal Address: | 510 E FOOTHILL BLVD, SAN DIMAS, CA, United States, 91773 |
| Name | Role | Address |
|---|---|---|
| MIKE TORRES | Chief Executive Officer | 510 E FOOTHILL BLVD, STE 105, SAN DIMAS, CA, United States, 91773 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 510 E. FOOTHILL BLVD., SUITE 105, SAN DIMAS, CA, United States, 91773 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-09-01 | 2011-06-09 | Address | 210 S DELACEY AVE / SUITE 100, PASADENA, CA, 91105, USA (Type of address: Chief Executive Officer) |
| 2006-09-01 | 2011-06-09 | Address | 210 S DELACEY AVE / SUITE 100, PASADENA, CA, 91105, USA (Type of address: Principal Executive Office) |
| 2006-09-01 | 2011-07-25 | Address | 210 S DELACEY AVE / SUITE 100, PASADENA, CA, 91105, USA (Type of address: Service of Process) |
| 2004-09-07 | 2006-09-01 | Address | SUITE 100, 210 SO. DELACEY AVENUE, PASADENA, CA, 91105, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110725000151 | 2011-07-25 | SURRENDER OF AUTHORITY | 2011-07-25 |
| 110609002244 | 2011-06-09 | BIENNIAL STATEMENT | 2010-09-01 |
| 060901002366 | 2006-09-01 | BIENNIAL STATEMENT | 2006-09-01 |
| 040907000434 | 2004-09-07 | APPLICATION OF AUTHORITY | 2004-09-07 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
