| Name: | TRI-CITY INSURANCE BROKERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Nov 1985 (39 years ago) |
| Date of dissolution: | 31 Dec 2003 |
| Entity Number: | 1040809 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 50 CALIFORNIA STREET, SUITE 2000, SAN FRANCISCO, CA, United States, 94111 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 10000000
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TRI-CITY INSURANCE BROKERS, INC., Alabama | 000-925-002 | Alabama |
| Headquarter of | TRI-CITY INSURANCE BROKERS, INC., MINNESOTA | 86239228-a5d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | TRI-CITY INSURANCE BROKERS, INC., KENTUCKY | 0559319 | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JOHN G. HAHN | Chief Executive Officer | 50 CALIFORNIA STREET, SUITE 2000, SAN FRANCISCO, CA, United States, 94111 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-11-14 | 2003-08-21 | Address | 50 CALIFORNIA STREET, SUITE 2000, SAN FRANCISCO, CA, 94111, USA (Type of address: Service of Process) |
| 2001-06-15 | 2003-08-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1997-11-13 | 2001-11-14 | Address | 50 CALIFORNIA ST, STE 2000, SAN FRANCISCO, CA, 94111, 4703, USA (Type of address: Principal Executive Office) |
| 1997-11-13 | 2001-11-14 | Address | 50 CALIFORNIA ST, STE 2000, SAN FRANCISCO, CA, 94111, 4703, USA (Type of address: Chief Executive Officer) |
| 1997-11-13 | 2001-11-14 | Address | 50 CALIFORNIA ST, STE 2000, SAN FRANCISCO, CA, 94111, 4703, USA (Type of address: Service of Process) |
| 1997-10-31 | 1997-11-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-12-24 | 1997-11-13 | Address | %TRI-CITY BROKERAGE, INC., 50 CALIFORNIA STREET #2955, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer) |
| 1993-12-24 | 1997-10-31 | Address | 50 CALIFORNIA STREET #2955, SAN FRANCISCO, CA, 94111, USA (Type of address: Service of Process) |
| 1993-12-24 | 1997-11-13 | Address | 50 CALIFORNIA STREET #2955, SAN FRANCISCO, CA, 94111, USA (Type of address: Principal Executive Office) |
| 1989-08-02 | 1997-10-31 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 031230000411 | 2003-12-30 | CERTIFICATE OF MERGER | 2003-12-31 |
| 031204002512 | 2003-12-04 | BIENNIAL STATEMENT | 2003-11-01 |
| 030821000315 | 2003-08-21 | CERTIFICATE OF CHANGE | 2003-08-21 |
| 011114002439 | 2001-11-14 | BIENNIAL STATEMENT | 2001-11-01 |
| 010615000745 | 2001-06-15 | CERTIFICATE OF CHANGE | 2001-06-15 |
| 991210002244 | 1999-12-10 | BIENNIAL STATEMENT | 1999-11-01 |
| 991029000314 | 1999-10-29 | CERTIFICATE OF MERGER | 1999-10-29 |
| 971113002234 | 1997-11-13 | BIENNIAL STATEMENT | 1997-11-01 |
| 971031000395 | 1997-10-31 | CERTIFICATE OF AMENDMENT | 1997-10-31 |
| 931224002268 | 1993-12-24 | BIENNIAL STATEMENT | 1993-11-01 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
