Name: | SECOND OPINION INSURANCE AGENCY |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 22 Sep 1992 (33 years ago) |
Date of dissolution: | 17 Nov 2017 |
Entity Number: | 1667816 |
ZIP code: | 07030 |
County: | Albany |
Place of Formation: | California |
Foreign Legal Name: | SECOND OPINION INSURANCE SERVICES |
Fictitious Name: | SECOND OPINION INSURANCE AGENCY |
Address: | 121 RIVER STREET, 8TH FLOOR, HOBOKEN, NJ, United States, 07030 |
Principal Address: | 20750 VENTURA BLVD, STATE 300, WOODLAND HILLS, CA, United States, 91364 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 121 RIVER STREET, 8TH FLOOR, HOBOKEN, NJ, United States, 07030 |
Name | Role | Address |
---|---|---|
ELIZABETH FLYNN | Chief Executive Officer | 1166 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10036 |
Start date | End date | Type | Value |
---|---|---|---|
2010-08-12 | 2012-10-10 | Address | TAX DEPT., 121 RIVER STREET / 11TH FLR, HOBOKEN, NJ, 07030, USA (Type of address: Service of Process) |
2006-10-06 | 2010-08-12 | Address | TAX DEPT, 121 RIVER STREET / 5TH FL, HOBOKEN, NJ, 07030, USA (Type of address: Service of Process) |
2006-10-06 | 2012-10-10 | Address | 20750 VENTURA BLVD / SUITE 310, WOODLAND HILLS, CA, 91364, 2338, USA (Type of address: Principal Executive Office) |
2006-10-06 | 2012-10-10 | Address | 20750 VENTURA BLVD / SUITE 310, WOODLAND HILLS, CA, 91364, 2338, USA (Type of address: Chief Executive Officer) |
2004-11-19 | 2006-10-06 | Address | 20750 VENTURA BLVD, STE 310, WOODLAND HILLS, CA, 91364, 2338, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
171117000151 | 2017-11-17 | CERTIFICATE OF TERMINATION | 2017-11-17 |
161020002020 | 2016-10-20 | BIENNIAL STATEMENT | 2016-09-01 |
141119006435 | 2014-11-19 | BIENNIAL STATEMENT | 2014-09-01 |
121010002400 | 2012-10-10 | BIENNIAL STATEMENT | 2012-09-01 |
101022002351 | 2010-10-22 | BIENNIAL STATEMENT | 2010-09-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State