| Name: | ZURICH-AMERICAN BROKERAGE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Oct 1992 (32 years ago) |
| Date of dissolution: | 30 Apr 2007 |
| Entity Number: | 1675427 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 601 W 26TH ST, 5TH FL, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JANET JORDAN-FOSTER | Chief Executive Officer | 601 W 26TH ST, 5TH FL, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 601 W 26TH ST, 5TH FL, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-10-20 | 2002-10-07 | Address | 1 LIBERTY PLAZA, 53RD FL, NEW YORK, NY, 10006, 1474, USA (Type of address: Principal Executive Office) |
| 1998-10-20 | 2002-10-07 | Address | 1 LIBERTY PLAZA, 53RD FL, NEW YORK, NY, 10006, 1474, USA (Type of address: Chief Executive Officer) |
| 1998-10-20 | 2002-10-07 | Address | 1 LIBERTY PLAZA, NEW YORK, NY, 10006, 1474, USA (Type of address: Service of Process) |
| 1993-10-29 | 1998-10-20 | Address | 165 BROADWAY, 53RD FLOOR, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 1993-10-29 | 1998-10-20 | Address | 165 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 1993-10-29 | 1998-10-20 | Address | ATTN: JOEL R. MY, 165 BROADWAY 53RD FLOOR, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office) |
| 1992-10-26 | 1993-10-29 | Address | ATT: MR. JOEL R. MYERS, ONE LIBERTY PLAZA, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070430000517 | 2007-04-30 | CERTIFICATE OF DISSOLUTION | 2007-04-30 |
| 021007002357 | 2002-10-07 | BIENNIAL STATEMENT | 2002-10-01 |
| 001010002206 | 2000-10-10 | BIENNIAL STATEMENT | 2000-10-01 |
| 981020002293 | 1998-10-20 | BIENNIAL STATEMENT | 1998-10-01 |
| 931029002266 | 1993-10-29 | BIENNIAL STATEMENT | 1993-10-01 |
| 921026000261 | 1992-10-26 | CERTIFICATE OF INCORPORATION | 1992-10-26 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
