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TORELL AVIATION INSURANCE AGENCY, INC.

Company Details

Name: TORELL AVIATION INSURANCE AGENCY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 31 Aug 2012 (12 years ago)
Date of dissolution: 03 Feb 2023
Entity Number: 4290841
ZIP code: 34987
County: Albany
Place of Formation: Florida
Address: 18604 KITTY HAWK COURT, PORT ST LUCIE, FL, United States, 34987
Principal Address: 18604 KITTY HAWK COURT, PORT SAINT LUCIE, FL, United States, 34987

DOS Process Agent

Name Role Address
TORELL AVIATION INSURANCE AGENCY, INC. DOS Process Agent 18604 KITTY HAWK COURT, PORT ST LUCIE, FL, United States, 34987

Agent

Name Role Address
REGISTERED AGENT REVOKED Agent NY

Chief Executive Officer

Name Role Address
PETER W TORELL Chief Executive Officer 18604 KITTY HAWK COURT, PORT SAINT LUCIE, FL, United States, 34987

History

Start date End date Type Value
2020-08-03 2023-06-12 Address 18604 KITTY HAWK COURT, PORT ST LUCIE, FL, 34987, USA (Type of address: Service of Process)
2018-08-06 2020-08-03 Address 18604 KITTY HAWK CT, PORT SAINT LUCIE, FL, 34987, USA (Type of address: Service of Process)
2016-08-03 2018-08-06 Address 18604 KITTY HAWK COURT, PORT SAINT LUCIE, FL, 34987, USA (Type of address: Service of Process)
2014-08-08 2023-06-12 Address 18604 KITTY HAWK COURT, PORT SAINT LUCIE, FL, 34987, USA (Type of address: Chief Executive Officer)
2012-08-31 2016-08-03 Address 18604 KITTY HAWK COURT, PORT ST. LUCIE, FL, 34987, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230612001287 2023-02-03 SURRENDER OF AUTHORITY 2023-02-03
200803060891 2020-08-03 BIENNIAL STATEMENT 2020-08-01
180806006841 2018-08-06 BIENNIAL STATEMENT 2018-08-01
160803006311 2016-08-03 BIENNIAL STATEMENT 2016-08-01
140808006634 2014-08-08 BIENNIAL STATEMENT 2014-08-01
120831000868 2012-08-31 APPLICATION OF AUTHORITY 2012-08-31

Date of last update: 25 Nov 2024

Sources: New York Secretary of State