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SECOND OPINION INSURANCE AGENCY

SECOND OPINION INSURANCE AGENCY

Company Details

Name:	SECOND OPINION INSURANCE AGENCY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	22 Sep 1992 (32 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

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	121 RIVER STREET, 8TH FLOOR, HOBOKEN, NJ, United States, 07030

Chief Executive Officer

Name	Role	Address
ELIZABETH FLYNN	Chief Executive Officer	1166 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10036

History

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	2012-10-10	Address	20750 VENTURA BLVD / SUITE 310, WOODLAND HILLS, CA, 91364, 2338, USA (Type of address: Chief Executive Officer)
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)
2004-11-19	2006-10-06	Address	20750 VENTURA BLVD, STE 310, WOODLAND HILLS, CA, 91364, 2338, USA (Type of address: Principal Executive Office)
2004-11-19	2006-10-06	Address	20750 VENTURA BLVD, STE 310, WOODLAND HILLS, CA, 91364, 2338, USA (Type of address: Service of Process)
2004-11-19	2006-10-06	Address	20750 VENTURA BLVD, STE 310, WOODLAND HILLS, CA, 91364, 2338, USA (Type of address: Chief Executive Officer)
2002-09-24	2004-11-19	Address	20750 VENTURA BLVD., SUITE 350, WOODLAND HILLS, CA, 91364, 2338, USA (Type of address: Principal Executive Office)
2002-09-24	2004-11-19	Address	20750 VENTURA BLVD., SUITE 350, WOODLAND HILLS, CA, 91364, 2338, USA (Type of address: Service of Process)
2002-09-24	2004-11-19	Address	20750 VENTURA BLVD., SUITE 350, WOODLAND HILLS, CA, 91364, 2338, USA (Type of address: Chief Executive Officer)
1997-07-09	1997-07-09	Name	SECOND OPINION INSURANCE SERVICES
1993-11-12	2002-09-24	Address	20750 VENTURA BOULEVARD, #350, WOODLAND HILLS, CA, 91364, 2338, USA (Type of address: Principal Executive Office)
1993-11-12	2002-09-24	Address	20750 VENTURA BOULEVARD, #350, WOODLAND HILLS, CA, 91364, 2338, USA (Type of address: Chief Executive Officer)
1993-11-12	2002-09-24	Address	20750 VENTURA BOULEVARD, #350, WOODLAND HILLS, CA, 91364, 2338, USA (Type of address: Service of Process)
1993-09-08	1997-07-09	Name	CENTERSTONE SPECIAL RISK INSURANCE MARKETING
1993-09-08	1993-09-08	Name	CENTERSTONE SPECIAL RISK INSURANCE MARKETING
1992-09-22	1993-09-08	Name	PROGRAMMED SPECIAL RISK INSURANCE MARKETING, INC.
1992-09-22	1992-09-22	Name	PROGRAMMED SPECIAL RISK INSURANCE MARKETING, INC.
1992-09-22	1993-11-12	Address	20750 VENTURA BLVD STE 350, WOODLAND HILLS, CA, 91364, USA (Type of address: Service of Process)

Filings

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
100812002031	2010-08-12	BIENNIAL STATEMENT	2008-09-01
061006002555	2006-10-06	BIENNIAL STATEMENT	2006-09-01
041119002448	2004-11-19	BIENNIAL STATEMENT	2004-09-01
020924002498	2002-09-24	BIENNIAL STATEMENT	2002-09-01
970709000258	1997-07-09	CERTIFICATE OF AMENDMENT	1997-07-09
960912002374	1996-09-12	BIENNIAL STATEMENT	1996-09-01
931112002397	1993-11-12	BIENNIAL STATEMENT	1993-09-01
930908000274	1993-09-08	CERTIFICATE OF AMENDMENT	1993-09-08
920922000483	1992-09-22	APPLICATION OF AUTHORITY	1992-09-22

Date of last update: 18 Dec 2024

Sources: New York Secretary of State