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MARKET REINSURANCE INTERMEDIARIES, INC.

MARKET REINSURANCE INTERMEDIARIES, INC.

Company Details

Name:	MARKET REINSURANCE INTERMEDIARIES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	30 May 1991 (34 years ago)
Date of dissolution:	26 Jun 2002
Entity Number:	1551731
ZIP code:	12207
County:	New York
Place of Formation:	California
Principal Address:	1562 PARKWAY LOOP SUITE E, TUSTIN, CA, United States, 92780
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC.	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
JOHN T BERRY	Chief Executive Officer	1562 PARKWAY LOOP SUITE E, TUSTIN, CA, United States, 92780

Agent

Name	Role	Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC.	Agent	80 STATE STREET, ALBANY, NY, 12207

History

Start date	End date	Type	Value
1997-05-30	1997-12-17	Address	500 CENTRAL AVE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1997-05-30	1999-06-07	Address	1570 BROOKHOLLOW DR, SANTA ANA, CA, 92705, USA (Type of address: Chief Executive Officer)
1997-05-30	1999-06-07	Address	1570 BROOKHOLLOW DR, SANTA ANA, CA, 92705, USA (Type of address: Principal Executive Office)
1997-04-25	1997-05-30	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-05-16	1997-04-25	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-05-16	1997-04-25	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-07-09	1997-05-30	Address	631 SOUTH BROOKHURST STREET, SUITE 212, ANAHEIM, CA, 92804, USA (Type of address: Principal Executive Office)
1993-07-09	1997-05-30	Address	631 SOUTH BROOKHURST STREET, SUITE 212, ANAHEIM, CA, 92804, USA (Type of address: Chief Executive Officer)
1992-12-14	1993-07-09	Address	860 HIGH DRIVE, LAGUNA BEACH, CA, 92651, USA (Type of address: Chief Executive Officer)
1992-12-14	1993-07-09	Address	631 SOUTH BROOKHURST STREET, SUITE 212, ANAHEIM, CA, 29804, USA (Type of address: Principal Executive Office)
1991-05-30	1995-05-16	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1991-05-30	1995-05-16	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1991-05-30	1999-11-12	Name	IAS INSURANCE MANAGEMENT, INC.
1991-05-30	1991-05-30	Name	IAS INSURANCE MANAGEMENT, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1625021	2002-06-26	ANNULMENT OF AUTHORITY	2002-06-26
991112000693	1999-11-12	CERTIFICATE OF AMENDMENT	1999-11-12
990607002386	1999-06-07	BIENNIAL STATEMENT	1999-05-01
971217000072	1997-12-17	CERTIFICATE OF CHANGE	1997-12-17
970530002160	1997-05-30	BIENNIAL STATEMENT	1997-05-01
970425000526	1997-04-25	CERTIFICATE OF CHANGE	1997-04-25
950516000488	1995-05-16	CERTIFICATE OF CHANGE	1995-05-16
930709002406	1993-07-09	BIENNIAL STATEMENT	1993-05-01
921214002076	1992-12-14	BIENNIAL STATEMENT	1992-05-01
910530000457	1991-05-30	APPLICATION OF AUTHORITY	1991-05-30

Date of last update: 22 Jan 2025

Sources: New York Secretary of State