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SECOND AGENCY

Company Details

Name: SECOND AGENCY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Apr 2014 (11 years ago)
Date of dissolution: 29 Mar 2021
Entity Number: 4563915
ZIP code: 49009
County: Albany
Place of Formation: Michigan
Foreign Legal Name: FIRST AGENCY, INC.
Fictitious Name: SECOND AGENCY
Address: 5071 WEST H AVENUE, KALAMAZOO, MI, United States, 49009

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 5071 WEST H AVENUE, KALAMAZOO, MI, United States, 49009

Chief Executive Officer

Name Role Address
BRYAN CRONEN Chief Executive Officer 5071 WEST H AVENUE, KALAMAOO, MI, United States, 49009

History

Start date End date Type Value
2014-04-18 2021-03-29 Address 5071 WEST H AVENUE, KALAMAZOO, MI, 49009, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210329000438 2021-03-29 SURRENDER OF AUTHORITY 2021-03-29
200408060560 2020-04-08 BIENNIAL STATEMENT 2020-04-01
180403007532 2018-04-03 BIENNIAL STATEMENT 2018-04-01
160401006888 2016-04-01 BIENNIAL STATEMENT 2016-04-01
140418000186 2014-04-18 APPLICATION OF AUTHORITY 2014-04-18

Date of last update: 24 Nov 2024

Sources: New York Secretary of State