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DC WHITNEY INSURANCE BROKERAGE INC.

Headquarter

Company Details

Name: DC WHITNEY INSURANCE BROKERAGE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Dec 2004 (20 years ago) (Companies founded in December 2004)
Date of dissolution: 26 Mar 2024
Entity Number: 3140431
ZIP code: 10570 (Companies in Westchester, 10570)
County: Westchester
Place of Formation: New York
Address: 61 HERITAGE DRIVE, PLEASANTVILLE, NY, United States, 10570
Principal Address: 61 HERITAGE DR, PLEASANTVILLE, NY, United States, 10570

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of DC WHITNEY INSURANCE BROKERAGE INC. 0810339 CONNECTICUT

DOS Process Agent

Name Role Address
DC WHITNEY INSURANCE BROKERAGE INC. DOS Process Agent 61 HERITAGE DRIVE, PLEASANTVILLE, NY, United States, 10570

Chief Executive Officer

Name Role Address
DAVID C WHITNEY Chief Executive Officer 61 HERITAGE DR, PLEASANTVILLE, NY, United States, 10570

History

Start date End date Type Value
2024-04-10 2024-04-10 Address 61 HERITAGE DR, PLEASANTVILLE, NY, 10570, USA (Type of address: Chief Executive Officer)
2024-02-28 2024-03-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-28 2024-02-28 Address 61 HERITAGE DR, PLEASANTVILLE, NY, 10570, USA (Type of address: Chief Executive Officer)
2024-02-28 2024-04-10 Address 61 HERITAGE DR, PLEASANTVILLE, NY, 10570, USA (Type of address: Chief Executive Officer)
2024-02-28 2024-04-10 Address 61 HERITAGE DRIVE, PLEASANTVILLE, NY, 10570, USA (Type of address: Service of Process)
2020-12-02 2024-02-28 Address 61 HERITAGE DRIVE, PLEASANTVILLE, NY, 10570, USA (Type of address: Service of Process)
2006-12-07 2024-02-28 Address 61 HERITAGE DR, PLEASANTVILLE, NY, 10570, USA (Type of address: Chief Executive Officer)
2004-12-21 2020-12-02 Address 61 HERITAGE DRIVE, PLEASANTVILLE, NY, 10570, USA (Type of address: Service of Process)
2004-12-21 2024-02-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240410001443 2024-03-26 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-03-26
240228004285 2024-02-28 BIENNIAL STATEMENT 2024-02-28
201202060140 2020-12-02 BIENNIAL STATEMENT 2020-12-01
181211006057 2018-12-11 BIENNIAL STATEMENT 2018-12-01
161205006379 2016-12-05 BIENNIAL STATEMENT 2016-12-01
141216006426 2014-12-16 BIENNIAL STATEMENT 2014-12-01
121217002337 2012-12-17 BIENNIAL STATEMENT 2012-12-01
101210002566 2010-12-10 BIENNIAL STATEMENT 2010-12-01
081120002724 2008-11-20 BIENNIAL STATEMENT 2008-12-01
061207002841 2006-12-07 BIENNIAL STATEMENT 2006-12-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State