| Name: | MARKEL AMERICAN INSURANCE AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Jul 2006 (18 years ago) |
| Date of dissolution: | 04 Oct 2016 |
| Entity Number: | 3385618 |
| ZIP code: | 53072 |
| County: | New York |
| Place of Formation: | Wisconsin |
| Address: | P.O. BOX 906, PEWAUKEE, WI, United States, 53072 |
| Principal Address: | N14 W23800 STONE RIDGE DRIVE, WAUKESHA, WI, United States, 53188 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | P.O. BOX 906, PEWAUKEE, WI, United States, 53072 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| AUDREY JEANNE HANKEN | Chief Executive Officer | N 14 W 23800 STONE RIDGE DR, WAUKESHA, WI, United States, 53188 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-08-18 | 2012-07-13 | Address | N 14 W 23800 STONE RIDGE DR, WAUKESHA, WI, 53188, USA (Type of address: Chief Executive Officer) |
| 2006-07-07 | 2006-07-07 | Name | AMERICAN UNDERWRITING MANAGERS AGENCY, INC. |
| 2006-07-07 | 2012-06-07 | Name | AMERICAN UNDERWRITING MANAGERS AGENCY, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161004000716 | 2016-10-04 | CERTIFICATE OF TERMINATION | 2016-10-04 |
| 140718006096 | 2014-07-18 | BIENNIAL STATEMENT | 2014-07-01 |
| 120713006339 | 2012-07-13 | BIENNIAL STATEMENT | 2012-07-01 |
| 120607000104 | 2012-06-07 | CERTIFICATE OF AMENDMENT | 2012-06-07 |
| 100810002367 | 2010-08-10 | BIENNIAL STATEMENT | 2010-07-01 |
| 080818002930 | 2008-08-18 | BIENNIAL STATEMENT | 2008-07-01 |
| 060707000408 | 2006-07-07 | APPLICATION OF AUTHORITY | 2006-07-07 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
