| Name: | STANWICH INSURANCE AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Mar 1986 (39 years ago) |
| Date of dissolution: | 16 Mar 2017 |
| Entity Number: | 1066222 |
| ZIP code: | 10286 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | THE BANK OF NEW YORK MELLON, 225 LIBERTY STREET, NEW YORK, NY, United States, 10286 |
| Principal Address: | THREE MANHATTENVILLE RD, PARCHESE, NY, United States, 10577 |
Shares Details
Shares issued 10000
Share Par Value 0.1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | STANWICH INSURANCE AGENCY, INC., CONNECTICUT | 0568210 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| CARMELO C. CASELLA | Chief Executive Officer | THREE MANHATTENVILLE RD, PARCHESE, NY, United States, 10577 |
| Name | Role | Address |
|---|---|---|
| ATTN: HEAD OF LITIGATION | DOS Process Agent | THE BANK OF NEW YORK MELLON, 225 LIBERTY STREET, NEW YORK, NY, United States, 10286 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-08-30 | 2014-03-03 | Address | THREE MANHATTENVILLE RD, PARCHESE, NY, 10577, USA (Type of address: Chief Executive Officer) |
| 2012-03-09 | 2012-08-30 | Address | 400 S. HOPE STREET, SUITE 400, LOS ANGELES, CA, 90071, USA (Type of address: Principal Executive Office) |
| 2012-03-09 | 2012-08-30 | Address | 400 S. HOPE STREET, SUITE 400, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer) |
| 2010-02-18 | 2012-03-09 | Address | 3 MANHATTENVILLE RD, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer) |
| 2010-02-18 | 2012-03-09 | Address | 3 MANHATTENVILLE RD, PURCHASE, NY, 10577, USA (Type of address: Principal Executive Office) |
| 2006-12-21 | 2015-11-02 | Address | C/O THE BANK OF NEW YORK, ONE WALL STREET, 32ND FL, NEW YORK, NY, 10286, USA (Type of address: Service of Process) |
| 2006-12-21 | 2010-02-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2004-04-16 | 2010-02-18 | Address | 3 MANHATTANVILLE RD, PURCHASE, NY, 10577, 2116, USA (Type of address: Principal Executive Office) |
| 2004-04-16 | 2006-12-21 | Address | 100 CHURCH ST, 8TH FL, NEW YORK, NY, 10286, USA (Type of address: Chief Executive Officer) |
| 2000-03-27 | 2006-12-21 | Address | 3 MANHATTANVILLE RD, PURCHASE, NY, 10577, 2116, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170316000626 | 2017-03-16 | CERTIFICATE OF DISSOLUTION | 2017-03-16 |
| 160302007424 | 2016-03-02 | BIENNIAL STATEMENT | 2016-03-01 |
| 151102000978 | 2015-11-02 | CERTIFICATE OF CHANGE | 2015-11-02 |
| 140303006348 | 2014-03-03 | BIENNIAL STATEMENT | 2014-03-01 |
| 120830002291 | 2012-08-30 | AMENDMENT TO BIENNIAL STATEMENT | 2012-03-01 |
| 120309006004 | 2012-03-09 | BIENNIAL STATEMENT | 2012-03-01 |
| 100218002060 | 2010-02-18 | BIENNIAL STATEMENT | 2010-03-01 |
| 061221002156 | 2006-12-21 | BIENNIAL STATEMENT | 2006-03-01 |
| 040416002429 | 2004-04-16 | BIENNIAL STATEMENT | 2004-03-01 |
| 020501002756 | 2002-05-01 | BIENNIAL STATEMENT | 2002-03-01 |
Date of last update: 20 Dec 2024
Sources: New York Secretary of State
