| Name: | NEW YORK-ALLIED NORTH AMERICA INSURANCE BROKERAGE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Feb 1979 (46 years ago) (Companies founded in February 1979) |
| Date of dissolution: | 23 Oct 2007 |
| Entity Number: | 537090 |
| ZIP code: | 12207 (Companies in Nassau, 12207) |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 390 N. BROADWAY, JERICHO, NY, United States, 11753 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NEW YORK-ALLIED NORTH AMERICA INSURANCE BROKERAGE CORP. | 000-925-042 | Alabama |
| Headquarter of | NEW YORK-ALLIED NORTH AMERICA INSURANCE BROKERAGE CORP. | 0562396 | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| WILLIAM A MARINO | Chief Executive Officer | 390 N. BROADWAY, JERICHO, NY, United States, 11753 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-12-10 | 2007-02-22 | Address | 530 FIFTH AVE, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1999-02-05 | 2004-04-09 | Name | ALLIED NORTH AMERICA INSURANCE BROKERAGE CORP. OF NEW YORK |
| 1993-04-08 | 2002-12-10 | Address | 165 ROSLYN ROAD, ROSLYN HEIGHTS, NY, 11577, 1300, USA (Type of address: Principal Executive Office) |
| 1993-04-08 | 2002-12-10 | Address | 165 ROSLYN ROAD, ROSLYN HEIGHTS, NY, 11577, 1300, USA (Type of address: Chief Executive Officer) |
| 1992-05-20 | 2002-12-10 | Address | 111 BROADWAY, 5TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 1979-02-05 | 1992-05-20 | Address | 115 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 1979-02-05 | 1999-02-05 | Name | ALLIED COVERAGE CORP. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20190314057 | 2019-03-14 | ASSUMED NAME CORP INITIAL FILING | 2019-03-14 |
| 071023000404 | 2007-10-23 | CERTIFICATE OF DISSOLUTION | 2007-10-23 |
| 070222002283 | 2007-02-22 | BIENNIAL STATEMENT | 2007-02-01 |
| 050126002643 | 2005-01-26 | BIENNIAL STATEMENT | 2005-02-01 |
| 040409000419 | 2004-04-09 | CERTIFICATE OF AMENDMENT | 2004-04-09 |
| 030131002067 | 2003-01-31 | BIENNIAL STATEMENT | 2003-02-01 |
| 021210002309 | 2002-12-10 | BIENNIAL STATEMENT | 2001-02-01 |
| 990205000579 | 1999-02-05 | CERTIFICATE OF AMENDMENT | 1999-02-05 |
| 970507002586 | 1997-05-07 | BIENNIAL STATEMENT | 1997-02-01 |
| 940415002333 | 1994-04-15 | BIENNIAL STATEMENT | 1994-02-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
