| Name: | GERLING INSURANCE AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Nov 1979 (45 years ago) |
| Date of dissolution: | 14 Jun 2016 |
| Entity Number: | 593612 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 717 5TH AVE, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GERLING AMERICA INSURANCE COMPANY | DOS Process Agent | 717 5TH AVE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| PETER Q NOACK | Chief Executive Officer | 717 5TH AVE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-09-01 | 2001-11-13 | Address | 717 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2000-09-01 | 2001-11-13 | Address | 717 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2000-09-01 | 2001-11-13 | Address | 717 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1980-10-16 | 2000-09-01 | Address | 125 MAIDEN LANE, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 1979-11-19 | 1980-10-16 | Address | 130 JOHN ST, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160614000408 | 2016-06-14 | CERTIFICATE OF DISSOLUTION | 2016-06-14 |
| 031106002437 | 2003-11-06 | BIENNIAL STATEMENT | 2003-11-01 |
| 011113002409 | 2001-11-13 | BIENNIAL STATEMENT | 2001-11-01 |
| 000901002477 | 2000-09-01 | BIENNIAL STATEMENT | 1999-11-01 |
| 991026000335 | 1999-10-26 | CERTIFICATE OF AMENDMENT | 1999-10-26 |
| 980204000641 | 1998-02-04 | CERTIFICATE OF AMENDMENT | 1998-02-04 |
| A706494-2 | 1980-10-16 | CERTIFICATE OF AMENDMENT | 1980-10-16 |
| A641000-3 | 1980-01-31 | CERTIFICATE OF AMENDMENT | 1980-01-31 |
| A621928-5 | 1979-11-19 | CERTIFICATE OF INCORPORATION | 1979-11-19 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
