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B&B INSURANCE AGENCY SOLUTIONS

Company Details

Name: B&B INSURANCE AGENCY SOLUTIONS
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Sep 2011 (13 years ago) (Companies founded in September 2011)
Date of dissolution: 31 Aug 2016
Entity Number: 4142113
ZIP code: 91301 (Companies in Albany, 91301)
County: Albany
Place of Formation: California
Foreign Legal Name: B & B PREMIER INSURANCE SOLUTIONS, INC.
Fictitious Name: B&B INSURANCE AGENCY SOLUTIONS
Address: 5008 CHESEBRO ROAD SUITE 200, AGOURA HILLS, CA, United States, 91301

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

Chief Executive Officer

Name Role Address
ERIC BOSSUK Chief Executive Officer 5008 CHESEBRO ROAD SUITE 200, AGOURA HILLS, CA, United States, 91301

History

Start date End date Type Value
2013-01-11 2019-01-03 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2013-01-11 2019-02-26 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2011-09-15 2013-01-11 Address SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190226000726 2019-02-26 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2019-02-26
190103000500 2019-01-03 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2019-02-02
DP-2218885 2016-08-31 ANNULMENT OF AUTHORITY 2016-08-31
150914006292 2015-09-14 BIENNIAL STATEMENT 2015-09-01
130906006340 2013-09-06 BIENNIAL STATEMENT 2013-09-01
130111000175 2013-01-11 CERTIFICATE OF CHANGE 2013-01-11
110915000003 2011-09-15 APPLICATION OF AUTHORITY 2011-09-15

Date of last update: 07 Nov 2024

Sources: New York Secretary of State