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  5. SPECIALTY PROGRAMS AGENCY

SPECIALTY PROGRAMS AGENCY

Company Details

Name: SPECIALTY PROGRAMS AGENCY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Oct 1990 (34 years ago)
Date of dissolution: 29 Oct 2008
Entity Number: 1490796
ZIP code: 66201
County: Saratoga
Place of Formation: Missouri
Foreign Legal Name: SPECIALTY PROGRAM INSURORS, INC.
Fictitious Name: SPECIALTY PROGRAMS AGENCY
Address: 4300 SHAWNEE MISSION PARKWAY, PO BOX 2946, SHAWNEE MISSION, KS, United States, 66201

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4300 SHAWNEE MISSION PARKWAY, PO BOX 2946, SHAWNEE MISSION, KS, United States, 66201

Chief Executive Officer

Name Role Address
GERALD L FORD Chief Executive Officer 24901 TIMBERLAKE TRAIL, GREENWOOD, MO, United States, 66201

History

Start date End date Type Value
2002-10-02 2004-11-22 Address 4300 SHAWNEE MISSION PARKWAY, PO BOX 2946, SHAWNEE MISISON, KS, 66201, 1346, USA (Type of address: Chief Executive Officer)
2000-10-02 2004-11-22 Address 4300 SHAWNEE MISSION PARKWAY, PO BOX 2946, SHAWNEE MISSION, KS, 66201, 1346, USA (Type of address: Service of Process)
2000-10-02 2004-11-22 Address 4300 SHAWNEE MISSION PARKWAY, PO BOX 2946, SHAWNEE MISSION, KS, 66201, 1346, USA (Type of address: Principal Executive Office)
2000-10-02 2002-10-02 Address 3810 WEST 66TH STREET, SHAWNEE MISSION, KS, 66208, USA (Type of address: Chief Executive Officer)
1998-10-22 2000-10-02 Address 4300 SHAWNEE MISSION PARKWAY, SHAWNEE MISSION, KS, 66205, USA (Type of address: Principal Executive Office)
1998-10-22 2000-10-02 Address 3810 WEST 66TH STREET, SHAWNEE MISSION, KS, 66208, USA (Type of address: Chief Executive Officer)
1993-11-08 2000-10-02 Address 4300 SHAWNEE MISSION PARKWAY, SHAWNEE MISSION, KS, 66205, USA (Type of address: Service of Process)
1992-11-06 1998-10-22 Address 4300 SHAWNEE MISSION PARKWAY, SHAWNEE MISSION, KS, 66205, USA (Type of address: Chief Executive Officer)
1992-11-06 1993-11-08 Address 4300 SHAWNEE MISSION PARKWAY, SHAWNEE MISSION, KS, 66205, USA (Type of address: Service of Process)
1992-11-06 1998-10-22 Address 4300 SHAWNEE MISSION PARKWAY, SHAWNEE MISSION, KS, 66205, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
081029000172 2008-10-29 CERTIFICATE OF TERMINATION 2008-10-29
061013002759 2006-10-13 BIENNIAL STATEMENT 2006-10-01
041122002228 2004-11-22 BIENNIAL STATEMENT 2004-10-01
021002002860 2002-10-02 BIENNIAL STATEMENT 2002-10-01
001002002065 2000-10-02 BIENNIAL STATEMENT 2000-10-01
981022002122 1998-10-22 BIENNIAL STATEMENT 1998-10-01
931108002685 1993-11-08 BIENNIAL STATEMENT 1993-10-01
921106002806 1992-11-06 BIENNIAL STATEMENT 1992-10-01
901016000110 1990-10-16 APPLICATION OF AUTHORITY 1990-10-16

Related by officers

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

4300 SHAWNEE MISSION PARKWAY, PO BOX 2946, SHAWNEE MISSION, KS, United States, 66201

RECREATION RISK MANAGERS, INC.

Date of last update: 22 Jan 2025

Sources: New York Secretary of State

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