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AE INSURANCE AGENCY, INC.

AE INSURANCE AGENCY, INC.

Company Details

Name:	AE INSURANCE AGENCY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	23 Nov 1994 (30 years ago)
Date of dissolution:	28 Mar 2001
Entity Number:	1870240
ZIP code:	12207
County:	New York
Place of Formation:	California
Principal Address:	12801 NORTH CENTRAL EXP., SUITE 800, DALLAS, TX, United States, 75243
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC.	Agent	80 STATE STREET, ALBANY, NY, 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
M. PHILIP GUTHRIE	Chief Executive Officer	12801 NORTH CENTRAL EXP., SUITE 800, DALLAS, TX, United States, 75243

History

Start date	End date	Type	Value
1996-11-25	1997-04-29	Address	500 CENTRAL AVE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-03-27	1997-04-29	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-03-27	1996-11-25	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1994-11-23	1995-03-27	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1994-11-23	1995-03-27	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1525665	2001-03-28	ANNULMENT OF AUTHORITY	2001-03-28
970429000971	1997-04-29	CERTIFICATE OF CHANGE	1997-04-29
961125002015	1996-11-25	BIENNIAL STATEMENT	1996-11-01
950327000696	1995-03-27	CERTIFICATE OF CHANGE	1995-03-27
941123000006	1994-11-23	APPLICATION OF AUTHORITY	1994-11-23

Date of last update: 04 Jan 2025

Sources: New York Secretary of State