| Name: | TRIGEN INSURANCE AGENCY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Jun 2009 (15 years ago) |
| Date of dissolution: | 08 Nov 2018 |
| Entity Number: | 3819614 |
| ZIP code: | 10960 |
| County: | Albany |
| Place of Formation: | Delaware |
| Foreign Legal Name: | TRIGEN INSURANCE SOLUTIONS, INC. |
| Fictitious Name: | TRIGEN INSURANCE AGENCY |
| Address: | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Principal Address: | 401 E. LAS OLAS BLVD., SUITE 1650, FORT LAUDERDALE, FL, United States, 33301 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CARLA BUSICK | Chief Executive Officer | 315 SE MIZNER BLVD, SUITE 200, BOCA RATON, FL, United States, 33432 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-06-14 | 2016-06-15 | Address | 315 SE MIZNER BLVD, SUITE 200, BOCA RATON, FL, 33432, USA (Type of address: Principal Executive Office) |
| 2013-04-17 | 2015-04-30 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2013-04-17 | 2015-04-30 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2012-12-06 | 2012-12-06 | Name | TRIGEN INSURANCE SOLUTIONS, INC. |
| 2011-06-23 | 2013-06-14 | Address | 200 EAST BROWARD BLVD, SUITE 1300, FT LAUDERDALE, FL, 33301, USA (Type of address: Principal Executive Office) |
| 2011-06-23 | 2013-06-14 | Address | 200 EAST BROWARD BLVD, SUITE 1300, FT LAUDERDALE, FL, 33301, USA (Type of address: Chief Executive Officer) |
| 2011-06-23 | 2013-04-17 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2010-06-03 | 2013-04-17 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2010-06-03 | 2011-06-23 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2009-06-08 | 2010-06-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181108000294 | 2018-11-08 | CERTIFICATE OF TERMINATION | 2018-11-08 |
| 170615006228 | 2017-06-15 | BIENNIAL STATEMENT | 2017-06-01 |
| 160615006123 | 2016-06-15 | BIENNIAL STATEMENT | 2015-06-01 |
| 150430000522 | 2015-04-30 | CERTIFICATE OF CHANGE | 2015-04-30 |
| 130614006363 | 2013-06-14 | BIENNIAL STATEMENT | 2013-06-01 |
| 130417001200 | 2013-04-17 | CERTIFICATE OF CHANGE | 2013-04-17 |
| 121206000124 | 2012-12-06 | CERTIFICATE OF AMENDMENT | 2012-12-06 |
| 110623002656 | 2011-06-23 | BIENNIAL STATEMENT | 2011-06-01 |
| 100603000481 | 2010-06-03 | CERTIFICATE OF CHANGE | 2010-06-03 |
| 090608000540 | 2009-06-08 | APPLICATION OF AUTHORITY | 2009-06-08 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
