| Name: | NO. 1 INSURANCE BROKERAGE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Aug 1996 (28 years ago) |
| Date of dissolution: | 29 Jun 2016 |
| Entity Number: | 2056563 |
| ZIP code: | 11355 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 41-10A MAIN ST, 2ND FL, FLUSHING, NY, United States, 11355 |
| Principal Address: | 149-23 46TH AVE, FLUSHING, NY, United States, 11355 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHEAN, MAY | Chief Executive Officer | 41-10A MAIN ST, 2ND FL, FLUSHING, NY, United States, 11355 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 41-10A MAIN ST, 2ND FL, FLUSHING, NY, United States, 11355 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-07-23 | 2006-09-01 | Address | 149-23 46TH ST, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer) |
| 1998-07-23 | 2006-09-01 | Address | 41-10A MAIN ST STE B, FLUSHING, NY, 11355, USA (Type of address: Principal Executive Office) |
| 1998-07-23 | 2006-09-01 | Address | 41-10A MAIN ST (STE B), FLUSHING, NY, 11355, USA (Type of address: Service of Process) |
| 1996-08-13 | 1998-07-23 | Address | 41-10A MAIN ST. (SUITE B), FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2143411 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 120905002174 | 2012-09-05 | BIENNIAL STATEMENT | 2012-08-01 |
| 080828003520 | 2008-08-28 | BIENNIAL STATEMENT | 2008-08-01 |
| 060901002614 | 2006-09-01 | BIENNIAL STATEMENT | 2006-08-01 |
| 020909002172 | 2002-09-09 | BIENNIAL STATEMENT | 2002-08-01 |
| 001003002489 | 2000-10-03 | BIENNIAL STATEMENT | 2000-08-01 |
| 980723002584 | 1998-07-23 | BIENNIAL STATEMENT | 1998-08-01 |
| 960813000111 | 1996-08-13 | CERTIFICATE OF INCORPORATION | 1996-08-13 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
