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BOK FINANCIAL INSURANCE AGENCY

Company Details

Name: BOK FINANCIAL INSURANCE AGENCY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Mar 2008 (17 years ago)
Entity Number: 3645944
County: Saratoga
Date of dissolution: 18 Jan 2024
Place of Formation: Colorado
Foreign Legal Name: BOK FINANCIAL INSURANCE, INC.
Fictitious Name: BOK FINANCIAL INSURANCE AGENCY
Address: 36 LONG ALLEY, 2ND FLOOR, SARATOGA SPRINGS, NY, United States, 12866
Address ZIP Code: 12866
Principal Address: 1600 BROADWAY, 9TH FLOOR, DENVER, CO, United States, 80202
Principal Address ZIP Code: 80202

DOS Process Agent

Name Role Address
HARKER & ASSOCIATES, PLLC DOS Process Agent 36 LONG ALLEY, 2ND FLOOR, SARATOGA SPRINGS, NY, United States, 12866

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
MARC T MCLEAN Chief Executive Officer 1600 BROADWAY, 9TH FLOOR, DENVER, CO, United States, 80202

History

Start date End date Type Value
2024-01-18 2024-01-18 Address 1600 BROADWAY, 9TH FLOOR, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer)
2020-09-22 2024-01-18 Address 36 LONG ALLEY, 2ND FLOOR, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process)
2020-03-03 2024-01-18 Address 1600 BROADWAY, 9TH FLOOR, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer)
2019-10-18 2019-10-18 Name BOK FINANCIAL INSURANCE, INC.
2018-03-27 2020-03-03 Address 1401 LAWRENCE STREET, SUITE 1200, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer)
2018-03-27 2020-03-03 Address 1401 LAWRENCE STREET, SUITE 1200, DENVER, CO, 80202, USA (Type of address: Principal Executive Office)
2016-03-16 2018-03-27 Address 821-17TH STREET, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer)
2012-03-13 2016-03-16 Address 821-17TH STREET, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer)
2010-02-10 2012-03-13 Address 821-17TH STREET, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer)
2010-02-10 2018-03-27 Address 821-17TH STREET, DENVER, CO, 80202, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240118004067 2024-01-18 CERTIFICATE OF TERMINATION 2024-01-18
220301000682 2022-03-01 BIENNIAL STATEMENT 2022-03-01
200922000316 2020-09-22 CERTIFICATE OF CHANGE 2020-09-22
200303061519 2020-03-03 BIENNIAL STATEMENT 2020-03-01
191018000103 2019-10-18 CERTIFICATE OF AMENDMENT 2019-10-18
180327006061 2018-03-27 BIENNIAL STATEMENT 2018-03-01
160316006297 2016-03-16 BIENNIAL STATEMENT 2016-03-01
140305006029 2014-03-05 BIENNIAL STATEMENT 2014-03-01
120313002576 2012-03-13 BIENNIAL STATEMENT 2012-03-01
100210002441 2010-02-10 BIENNIAL STATEMENT 2010-03-01

Date of last update: 09 Nov 2024

Sources: New York Secretary of State