| Name: | INSURANCE ONE AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Jun 2012 (12 years ago) (Companies founded in June 2012) |
| Date of dissolution: | 18 Apr 2024 |
| Entity Number: | 4257504 |
| ZIP code: | 12309 (Companies in New York, 12309) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 KIMBERLY CT, NISKAYUNA, NY, United States, 12309 |
| Principal Address: | 1 kimberly ct., niskayuna, NY, United States, 12309 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1 KIMBERLY CT, NISKAYUNA, NY, United States, 12309 |
| Name | Role | Address |
|---|---|---|
| SUSAN B. KOCHAN | Chief Executive Officer | 1 KIMBERLY CT., NISKAYUNA, NY, United States, 12309 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-29 | 2024-04-29 | Address | 1 KIMBERLY CT., NISKAYUNA, NY, 12309, USA (Type of address: Chief Executive Officer) |
| 2024-04-29 | 2024-04-29 | Address | 116 WASHINGTON RD, SCOTIA, NY, 12302, USA (Type of address: Chief Executive Officer) |
| 2022-06-22 | 2024-04-29 | Address | 1 KIMBERLY CT., NISKAYUNA, NY, 12309, USA (Type of address: Chief Executive Officer) |
| 2022-06-22 | 2022-06-22 | Address | 1 KIMBERLY CT., NISKAYUNA, NY, 12309, USA (Type of address: Chief Executive Officer) |
| 2022-06-22 | 2024-04-29 | Address | 116 WASHINGTON RD, SCOTIA, NY, 12302, USA (Type of address: Chief Executive Officer) |
| 2022-06-22 | 2022-06-22 | Address | 116 WASHINGTON RD, SCOTIA, NY, 12302, USA (Type of address: Chief Executive Officer) |
| 2022-06-22 | 2024-04-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-06-22 | 2024-04-29 | Address | 1 KIMBERLY CT, NISKAYUNA, NY, 12309, USA (Type of address: Service of Process) |
| 2021-05-24 | 2022-06-22 | Address | 1 KIMBERLY CT, NISKAYUNA, NY, 12309, USA (Type of address: Service of Process) |
| 2014-06-04 | 2022-06-22 | Address | 116 WASHINGTON RD, SCOTIA, NY, 12302, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240429002573 | 2024-04-18 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-04-18 |
| 220622000924 | 2022-06-22 | BIENNIAL STATEMENT | 2022-06-22 |
| 210524000369 | 2021-05-24 | CERTIFICATE OF CHANGE | 2021-05-24 |
| 200602060281 | 2020-06-02 | BIENNIAL STATEMENT | 2020-06-01 |
| 180605006298 | 2018-06-05 | BIENNIAL STATEMENT | 2018-06-01 |
| 140604006839 | 2014-06-04 | BIENNIAL STATEMENT | 2014-06-01 |
| 120612000726 | 2012-06-12 | CERTIFICATE OF INCORPORATION | 2012-06-12 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
