| Name: | APPLIED GENERAL AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Dec 2009 (15 years ago) |
| Date of dissolution: | 24 Sep 2024 |
| Entity Number: | 3892740 |
| ZIP code: | 75202 |
| County: | Orange |
| Place of Formation: | California |
| Principal Address: | 1040 N TUSIN AVE, ANAHEIM, CA, United States, 92807 |
| Address: | 1445 ross ave.,, floor 40, DALLAS, TX, United States, 75202 |
| Name | Role | Address |
|---|---|---|
| NATALIE K BIRCHARD | Chief Executive Officer | 1040 N TUSIN AVE, ANAHEIM, CA, United States, 92807 |
| Name | Role | Address |
|---|---|---|
| C/o integrity marketing group, llc | DOS Process Agent | 1445 ross ave.,, floor 40, DALLAS, TX, United States, 75202 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-24 | 2024-09-24 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2024-09-24 | 2024-09-24 | Address | 1040 N TUSIN AVE, ANAHEIM, CA, 92807, USA (Type of address: Chief Executive Officer) |
| 2024-09-24 | 2024-09-24 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-09-24 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-09-24 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2014-02-10 | 2024-09-24 | Address | 1040 N TUSIN AVE, ANAHEIM, CA, 92807, USA (Type of address: Chief Executive Officer) |
| 2012-05-01 | 2014-02-10 | Address | 1235 N BLUE GUM ST #A, ANAHEIM, CA, 92806, USA (Type of address: Chief Executive Officer) |
| 2012-05-01 | 2014-02-10 | Address | 1235 N BLUE GUM ST #A, ANAHEIM, CA, 92806, USA (Type of address: Principal Executive Office) |
| 2009-12-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-12-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240924000107 | 2024-09-24 | SURRENDER OF AUTHORITY | 2024-09-24 |
| 240924000098 | 2024-09-24 | CERTIFICATE OF PAYMENT OF TAXES | 2024-09-24 |
| SR-53681 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-53682 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| DP-2179852 | 2016-06-29 | ANNULMENT OF AUTHORITY | 2016-06-29 |
| 151222006202 | 2015-12-22 | BIENNIAL STATEMENT | 2015-12-01 |
| 140210002041 | 2014-02-10 | BIENNIAL STATEMENT | 2013-12-01 |
| 120501002988 | 2012-05-01 | BIENNIAL STATEMENT | 2011-12-01 |
| 091228000024 | 2009-12-28 | APPLICATION OF AUTHORITY | 2009-12-28 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
