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WELLINGTON-ROSS INSURANCE BROKERAGE

Company Details

Name: WELLINGTON-ROSS INSURANCE BROKERAGE
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Apr 1991 (34 years ago)
Date of dissolution: 24 Dec 1997
Entity Number: 1542492
ZIP code: 94105
County: Westchester
Place of Formation: California
Foreign Legal Name: WELLINGTON AGENCIES, INC.
Fictitious Name: WELLINGTON-ROSS INSURANCE BROKERAGE
Address: ATTN: J. TERRY GRIFFITH, 160 SPEAR STREET, SUITE 1540, SAN FRANCISCO, CA, United States, 94105
Principal Address: 160 SPEAR STREET, SUITE 1540, SAN FRANCISCO, CA, United States, 94105

Chief Executive Officer

Name Role Address
STEPHEN J. LEAMAN Chief Executive Officer 160 SPEAR STREET SUITE 1540, SAN FRANCISCO, CA, United States, 94105

DOS Process Agent

Name Role Address
AMERICAN BUSINESS INSURANCE BROKERS LOS ANGELES, INC. DOS Process Agent ATTN: J. TERRY GRIFFITH, 160 SPEAR STREET, SUITE 1540, SAN FRANCISCO, CA, United States, 94105

History

Start date End date Type Value
1992-11-20 1993-08-25 Address ATTN: ROBERT BARBER, EXEC. VP, 15760 VENTURA BLVD #1400, ENCINO, CA, 91436, USA (Type of address: Service of Process)
1991-04-23 1992-11-20 Address ATTN: ROBERT BARBER,EXEC. V.P., 15760 VENTURA BLVD., #1400, ENCINO, CA, 91436, 3095, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1359803 1997-12-24 ANNULMENT OF AUTHORITY 1997-12-24
930825002493 1993-08-25 BIENNIAL STATEMENT 1993-04-01
921120002861 1992-11-20 BIENNIAL STATEMENT 1992-04-01
910423000583 1991-04-23 APPLICATION OF AUTHORITY 1991-04-23

Date of last update: 05 Jan 2025

Sources: New York Secretary of State