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LLOYD S. BERKETT INSURANCE AGENCY, INC.

Company Details

Name: LLOYD S. BERKETT INSURANCE AGENCY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Jun 2008 (16 years ago)
Date of dissolution: 28 Oct 2022
Entity Number: 3683191
ZIP code: 10005
County: New York
Place of Formation: California
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 1540 CORNERSTONE BLVD., SUITE 230, DAYTONA BEACH, FL, United States, 32117

DOS Process Agent

Name Role Address
LLOYD S. BERKETT INSURANCE AGENCY, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
CHARLES LYDECKER Chief Executive Officer 1540 CORNERSTONE BLVD., SUITE 230, DAYTONA BEACH, FL, United States, 32117

History

Start date End date Type Value
2022-10-29 2022-10-29 Address 1540 CORNERSTONE BLVD., SUITE 230, DAYTONA BEACH, FL, 32117, USA (Type of address: Chief Executive Officer)
2020-06-03 2022-10-29 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-05-04 2022-10-29 Address 1540 CORNERSTONE BLVD., SUITE 230, DAYTONA BEACH, FL, 32117, USA (Type of address: Chief Executive Officer)
2020-03-09 2022-10-29 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-03-09 2020-06-03 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-05-30 2020-03-09 Address 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Service of Process)
2017-05-30 2020-03-09 Address 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent)
2011-03-08 2017-05-30 Address 35-15 84TH STREET 2H, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process)
2008-06-11 2011-03-08 Address 7136 110TH STREET SUITE 3K, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221029000587 2022-10-28 CERTIFICATE OF TERMINATION 2022-10-28
220629002380 2022-06-29 BIENNIAL STATEMENT 2022-06-01
200603061614 2020-06-03 BIENNIAL STATEMENT 2020-06-01
200504061724 2020-05-04 BIENNIAL STATEMENT 2018-06-01
200309000176 2020-03-09 CERTIFICATE OF CHANGE 2020-03-09
170530000380 2017-05-30 CERTIFICATE OF CHANGE 2017-05-30
121212000050 2012-12-12 CANCELLATION OF ANNULMENT OF AUTHORITY 2012-12-12
DP-2089793 2011-10-26 ANNULMENT OF AUTHORITY 2011-10-26
110308000400 2011-03-08 CERTIFICATE OF CHANGE 2011-03-08
080611000328 2008-06-11 APPLICATION OF AUTHORITY 2008-06-11

Date of last update: 26 Nov 2024

Sources: New York Secretary of State