| Name: | ARAN INSURANCE SERVICES GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Dec 2009 (15 years ago) |
| Date of dissolution: | 15 Jan 2022 |
| Entity Number: | 3891335 |
| ZIP code: | 12866 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 36 long alley, SARATOGA SPRINGS, NY, United States, 12866 |
| Principal Address: | 119 N PARK AVE, 4TH FL, ROCKVILLE CENTRE, NY, United States, 11570 |
Shares Details
Shares issued 1000
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| HAKER & ASSOCIATES, PLLC | DOS Process Agent | 36 long alley, SARATOGA SPRINGS, NY, United States, 12866 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| JOHN C LACAVA | Chief Executive Officer | 119 N PARK AVE, 4TH FL, ROCKVILLE CENTRE, NY, United States, 11570 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-04-14 | 2022-04-14 | Address | 119 N PARK AVE, 4TH FL, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Chief Executive Officer) |
| 2022-01-15 | 2022-04-14 | Address | 119 N PARK AVE, 4TH FL, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Chief Executive Officer) |
| 2022-01-15 | 2022-04-14 | Address | 4th Floor, SARATOGA SPRINGS, NY, 11570, USA (Type of address: Service of Process) |
| 2022-01-15 | 2022-01-15 | Address | 119 N PARK AVE, 4TH FL, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Chief Executive Officer) |
| 2022-01-14 | 2022-04-13 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.001 |
| 2019-12-16 | 2022-01-15 | Address | 6 CLEMENT AVE, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process) |
| 2011-12-27 | 2022-01-15 | Address | 119 N PARK AVE, 4TH FL, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Chief Executive Officer) |
| 2011-12-27 | 2019-12-16 | Address | 6 CLEMENT AVE, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process) |
| 2011-12-07 | 2022-01-15 | Address | 6 CLEMENT AVENUE, SARATOGA, NY, 12866, USA (Type of address: Registered Agent) |
| 2011-12-07 | 2011-12-27 | Address | 6 CLEMENT AVENUE, SARATOGA SPINGS, NY, 12866, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220414001293 | 2022-04-13 | CERTIFICATE OF CHANGE BY ENTITY | 2022-04-13 |
| 220115000166 | 2022-01-14 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-01-14 |
| 211229001628 | 2021-12-29 | BIENNIAL STATEMENT | 2021-12-29 |
| 191216060040 | 2019-12-16 | BIENNIAL STATEMENT | 2019-12-01 |
| 171204008205 | 2017-12-04 | BIENNIAL STATEMENT | 2017-12-01 |
| 160413006126 | 2016-04-13 | BIENNIAL STATEMENT | 2015-12-01 |
| 140121002107 | 2014-01-21 | BIENNIAL STATEMENT | 2013-12-01 |
| 111227002488 | 2011-12-27 | BIENNIAL STATEMENT | 2011-12-01 |
| 111207000258 | 2011-12-07 | CERTIFICATE OF CHANGE | 2011-12-07 |
| 091222000131 | 2009-12-22 | CERTIFICATE OF INCORPORATION | 2009-12-22 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
