Search icon

WESTERN AGENCY MANAGEMENT INC.

Company Details

Name: WESTERN AGENCY MANAGEMENT INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 May 1991 (34 years ago)
Date of dissolution: 13 Sep 2002
Entity Number: 1544484
ZIP code: 10011
County: New York
Place of Formation: California
Principal Address: 1601 CHESTNUT STREET, TL20J, PHILADELPHIA, PA, United States, 19103
Address: 111 EIGHTH AVE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
JOSEPH R LIUZZI Chief Executive Officer 1601 CHESTNUT STREET, TL20J, PHILADELPHIA, PA, United States, 19103

DOS Process Agent

Name Role Address
CT CORPORATION DOS Process Agent 111 EIGHTH AVE, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
1999-10-08 2001-06-05 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-06-16 2001-06-05 Address 1601 CHESTNUT ST, TL13A, PHILADELPHIA, PA, 19192, 2135, USA (Type of address: Chief Executive Officer)
1997-06-16 2001-06-05 Address 1601 CHESTNUT ST, TL13A, PHILADELPHIA, PA, 19192, 2135, USA (Type of address: Principal Executive Office)
1993-01-12 1997-06-16 Address 1601 CHESTNUT ST., 13TLP, PHILADELPHIA, PA, 19192, 2135, USA (Type of address: Principal Executive Office)
1993-01-12 1997-06-16 Address 1120 WEST LA VETA AVENUE, ORANGE, CA, 92668, USA (Type of address: Chief Executive Officer)
1991-05-01 1991-05-01 Name TRANS ASIAN INSURANCE SERVICES, INC.
1991-05-01 1999-10-08 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1991-05-01 1999-10-08 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1991-05-01 1996-03-08 Name TRANS ASIAN INSURANCE SERVICES, INC.

Filings

Filing Number Date Filed Type Effective Date
020913000774 2002-09-13 SURRENDER OF AUTHORITY 2002-09-13
010605003009 2001-06-05 BIENNIAL STATEMENT 2001-05-01
991008000905 1999-10-08 CERTIFICATE OF CHANGE 1999-10-08
990611002096 1999-06-11 BIENNIAL STATEMENT 1999-05-01
970616002693 1997-06-16 BIENNIAL STATEMENT 1997-05-01
960308000048 1996-03-08 CERTIFICATE OF AMENDMENT 1996-03-08
000049008837 1993-09-29 BIENNIAL STATEMENT 1993-05-01
930112002383 1993-01-12 BIENNIAL STATEMENT 1992-05-01
910501000172 1991-05-01 APPLICATION OF AUTHORITY 1991-05-01

Date of last update: 15 Mar 2025

Sources: New York Secretary of State