Name: | INFANTINE INSURANCE AGENCY |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 03 May 2011 (14 years ago) |
Entity Number: | 4088863 |
County: | Kings |
Date of dissolution: | 19 Nov 2020 |
Place of Formation: | Maine |
Foreign Legal Name: | IIA, INC. |
Fictitious Name: | INFANTINE INSURANCE AGENCY |
Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Address ZIP Code: | 10005 |
Principal Address: | 491 MAIN STREET, BANGOR, ME, United States, 04401 |
Principal Address ZIP Code: | 04401 |
Name | Role | Address |
---|---|---|
IIA, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
PAUL SULLIVAN | Chief Executive Officer | 491 MAIN STREET, BANGOR, ME, United States, 04401 |
Start date | End date | Type | Value |
---|---|---|---|
2019-01-28 | 2019-05-17 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
2015-05-06 | 2019-05-17 | Address | 491 MAIN STREET, BANGOR, ME, 04401, USA (Type of address: Principal Executive Office) |
2015-05-06 | 2017-05-02 | Address | 491 MAIN STREET, BANGOR, ME, 04401, USA (Type of address: Chief Executive Officer) |
2013-12-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
2013-12-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
2013-05-09 | 2015-05-06 | Address | 74 GILMAN ROAD, BANGOR, ME, 04401, USA (Type of address: Principal Executive Office) |
2013-05-09 | 2015-05-06 | Address | 74 GILMAN ROAD, BANGOR, ME, 04401, USA (Type of address: Chief Executive Officer) |
2011-05-03 | 2013-12-02 | Address | PO BOX 1388, BANGOR, ME, 04402, 1388, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
201119000147 | 2020-11-19 | CERTIFICATE OF TERMINATION | 2020-11-19 |
190517060295 | 2019-05-17 | BIENNIAL STATEMENT | 2019-05-01 |
SR-57367 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
SR-57368 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
170502008286 | 2017-05-02 | BIENNIAL STATEMENT | 2017-05-01 |
150506006032 | 2015-05-06 | BIENNIAL STATEMENT | 2015-05-01 |
131202000310 | 2013-12-02 | CERTIFICATE OF CHANGE | 2013-12-02 |
130509006118 | 2013-05-09 | BIENNIAL STATEMENT | 2013-05-01 |
110503000080 | 2011-05-03 | APPLICATION OF AUTHORITY | 2011-05-03 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State