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21ST CENTURY INSURANCE AND FINANCIAL SERVICES, INC.

Company Details

Name: 21ST CENTURY INSURANCE AND FINANCIAL SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Jul 1986 (38 years ago)
Date of dissolution: 06 Apr 2022
Entity Number: 1098148
ZIP code: 91367
County: New York
Place of Formation: Delaware
Address: 6301 owensmouth ave, WOODLAND HILLS, CA, United States, 91367
Principal Address: 3 BEAVER VALLEY RD, WILMINGTON, DE, United States, 19803

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 6301 owensmouth ave, WOODLAND HILLS, CA, United States, 91367

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
WILLIAM D LOUCKS, JR. Chief Executive Officer 3 BEAVER VALLEY RD, WILMINGTON, DE, United States, 19803

History

Start date End date Type Value
2020-07-30 2022-04-06 Address PO BOX 2450, GRAND RAPIDS, MI, 49501, USA (Type of address: Service of Process)
2020-07-30 2022-04-06 Address 3 BEAVER VALLEY RD, WILMINGTON, DE, 19803, USA (Type of address: Chief Executive Officer)
2014-07-18 2020-07-30 Address 3 BEAVER VALLEY RD, WILMINGTON, DE, 19803, USA (Type of address: Chief Executive Officer)
2012-07-24 2020-07-30 Address PO BOX 2450, GRAND RAPIDS, MI, 49501, USA (Type of address: Service of Process)
2010-07-23 2012-07-24 Address 3 BEAVER VALLEY RD, WILMINGTON, DE, 19803, USA (Type of address: Service of Process)
2010-07-23 2014-07-18 Address 3 BEAVER VALLEY RD, WILMINGTON, DE, 19803, USA (Type of address: Chief Executive Officer)
2010-07-23 2012-07-24 Address 3 BEAVER VALLEY RD, WILMINGTON, DE, 19803, USA (Type of address: Principal Executive Office)
2008-07-08 2010-07-23 Address ONE AIG CENTER, WILMINGTON, DE, 19803, 1118, USA (Type of address: Chief Executive Officer)
2006-10-17 2010-07-23 Address 1 AIG CENTER, WILMINGTON, DE, 19803, USA (Type of address: Service of Process)
2004-08-05 2010-07-23 Address 1 AIG CENTER, WILMINGTON, DE, 19803, 1118, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
220406000111 2021-07-07 SURRENDER OF AUTHORITY 2021-07-07
200730060362 2020-07-30 BIENNIAL STATEMENT 2020-07-01
180730006281 2018-07-30 BIENNIAL STATEMENT 2018-07-01
160721006091 2016-07-21 BIENNIAL STATEMENT 2016-07-01
140718006106 2014-07-18 BIENNIAL STATEMENT 2014-07-01
120724006106 2012-07-24 BIENNIAL STATEMENT 2012-07-01
100723002055 2010-07-23 BIENNIAL STATEMENT 2010-07-01
100111000197 2010-01-11 CERTIFICATE OF AMENDMENT 2010-01-11
080708002763 2008-07-08 BIENNIAL STATEMENT 2008-07-01
061017002873 2006-10-17 BIENNIAL STATEMENT 2006-07-01

Date of last update: 20 Dec 2024

Sources: New York Secretary of State