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INVESCO INSURANCE AGENCY, INC.

Company Details

Name: INVESCO INSURANCE AGENCY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Apr 1996 (29 years ago)
Date of dissolution: 01 Jun 2021
Entity Number: 2020637
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 11 GREENWAY PLAZA, STE 1000, HOUSTON, TX, United States, 77046
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ANDREW SCHLOSSBERG Chief Executive Officer 1555 PEACHTREE ST NE, ATLANTA, GA, United States, 30309

History

Start date End date Type Value
2012-08-13 2020-04-06 Address 11 GREENWAY PLAZA, SUITE 1000, HOUSTON, TX, 77046, 1173, USA (Type of address: Chief Executive Officer)
2010-04-16 2012-08-13 Address 11 GREENWAY PLAZA, STE 100, HOUSTON, TX, 77046, 1173, USA (Type of address: Principal Executive Office)
2010-04-16 2012-08-13 Address 11 GREENWAY PLAZA, SUITE 100, HOUSTON, TX, 77046, 1173, USA (Type of address: Chief Executive Officer)
2008-04-07 2010-05-19 Name INVESCO AIM INSURANCE AGENCY, INC.
2004-06-10 2010-04-16 Address 4245 TERRI-LYN LANE, NORTHBROOK, IL, 60062, USA (Type of address: Principal Executive Office)
2004-06-10 2010-04-16 Address 11 GREENWAY PLAZA, SUITE 100, HOUSTON, TX, 77046, 1173, USA (Type of address: Chief Executive Officer)
2002-04-22 2004-06-10 Address 4245 TERI-LYN LANE, NORTHBROOK, IL, 60062, USA (Type of address: Principal Executive Office)
1999-11-18 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-18 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-04-30 2002-04-22 Address 4245 TERI-LYN LANE, NORTHBROOK, IL, 60062, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
210601000341 2021-06-01 CERTIFICATE OF TERMINATION 2021-06-01
200406060684 2020-04-06 BIENNIAL STATEMENT 2020-04-01
SR-23935 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-23934 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180411006233 2018-04-11 BIENNIAL STATEMENT 2018-04-01
160420006115 2016-04-20 BIENNIAL STATEMENT 2016-04-01
140401006253 2014-04-01 BIENNIAL STATEMENT 2014-04-01
120813006120 2012-08-13 BIENNIAL STATEMENT 2012-04-01
100519001055 2010-05-19 CERTIFICATE OF AMENDMENT 2010-05-19
100416002966 2010-04-16 BIENNIAL STATEMENT 2010-04-01

Date of last update: 21 Jan 2025

Sources: New York Secretary of State