| Name: | INFANTINE INSURANCE AGENCY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 May 2011 (14 years ago) |
| Date of dissolution: | 19 Nov 2020 |
| Entity Number: | 4088863 |
| ZIP code: | 10005 |
| County: | Kings |
| Place of Formation: | Maine |
| Foreign Legal Name: | IIA, INC. |
| Fictitious Name: | INFANTINE INSURANCE AGENCY |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 491 MAIN STREET, BANGOR, ME, United States, 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: 25 Nov 2024
Sources: New York Secretary of State
