| Name: | U.S. RECREATION AGENCY SERVICES |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Dec 2008 (16 years ago) |
| Entity Number: | 3756640 |
| County: | Albany |
| Date of dissolution: | 14 Aug 2018 |
| Place of Formation: | Florida |
| Foreign Legal Name: | U. S. INSURANCE SERVICES, INC. |
| Fictitious Name: | U.S. RECREATION AGENCY SERVICES |
| Address: | 3 BALA PLAZA EAST, SUITE 300, BALA CYNWYD, PA, United States, 19004 |
| Address ZIP Code: | 19004 |
| Principal Address: | 8130 BAYMEADOWS WAY WEST, STE 302, JACKSONVILLE, FL, United States, 32256 |
| Principal Address ZIP Code: | 32256 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3 BALA PLAZA EAST, SUITE 300, BALA CYNWYD, PA, United States, 19004 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| VALLEY M OWENS | Chief Executive Officer | 8130 BAYMEADOWS WAY WEST, STE 302, JACKSONVILLE, FL, United States, 32256 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-04-21 | 2018-08-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-04-21 | 2018-08-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-12-08 | 2012-12-06 | Address | 2000 ART MUSEUM DRIVE, JACKSONVILLE, FL, 32207, USA (Type of address: Chief Executive Officer) |
| 2010-12-08 | 2012-12-06 | Address | 2000 ART MUSEUM DRIVE, JACKSONVILLE, FL, 32207, USA (Type of address: Principal Executive Office) |
| 2010-12-08 | 2015-04-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2009-04-07 | 2010-12-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2009-04-07 | 2015-04-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2008-12-26 | 2009-04-07 | Address | 2000 ART MUSEUM DRIVE, JACKSONVILLE, FL, 32207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180814000300 | 2018-08-14 | SURRENDER OF AUTHORITY | 2018-08-14 |
| 150421000633 | 2015-04-21 | CERTIFICATE OF CHANGE | 2015-04-21 |
| 141202007327 | 2014-12-02 | BIENNIAL STATEMENT | 2014-12-01 |
| 121206006099 | 2012-12-06 | BIENNIAL STATEMENT | 2012-12-01 |
| 101208002221 | 2010-12-08 | BIENNIAL STATEMENT | 2010-12-01 |
| 090407000466 | 2009-04-07 | CERTIFICATE OF CHANGE | 2009-04-07 |
| 081226000255 | 2008-12-26 | APPLICATION OF AUTHORITY | 2008-12-26 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
