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NEW DIMENSIONS UNDERWRITING INSURANCE AGENCY

Company Details

Name: NEW DIMENSIONS UNDERWRITING INSURANCE AGENCY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Oct 1996 (28 years ago)
Date of dissolution: 19 Aug 2005
Entity Number: 2075034
ZIP code: 12207
County: New York
Place of Formation: Virginia
Foreign Legal Name: NEW DIMENSIONS UNDERWRITING GROUP, INC.
Fictitious Name: NEW DIMENSIONS UNDERWRITING INSURANCE AGENCY
Principal Address: 200 E RANDOLPH ST, CHICAGO, IL, United States, 60601
Address: 80 STATE ST, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE ST, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
ARTHUR R MCHUGH Chief Executive Officer 200 E RANDOLPH ST, CHICAGO, IL, United States, 60601

History

Start date End date Type Value
2002-10-29 2005-01-04 Address 7401 BEAUFORT SPRINGS DRIVE, STE. 400, RICHMOND, VA, 23235, USA (Type of address: Principal Executive Office)
2002-10-29 2005-01-04 Address 5 INDEPENDENCE WAY, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer)
2002-08-27 2005-01-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2001-03-26 2001-03-26 Name NEW DIMENSIONS UNDERWRITING GROUP, INC.
2000-11-15 2002-10-29 Address 123 N WACKER DR, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
1999-11-05 2002-08-27 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-05 2002-08-27 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-10-22 2002-10-29 Address 123 N WACKER DR, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
1998-10-22 2000-11-15 Address 123 N WACKER DR, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
1996-10-16 1999-11-05 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
050819000559 2005-08-19 CERTIFICATE OF TERMINATION 2005-08-19
050104002239 2005-01-04 BIENNIAL STATEMENT 2004-10-01
021029002420 2002-10-29 BIENNIAL STATEMENT 2002-10-01
020827000282 2002-08-27 CERTIFICATE OF CHANGE 2002-08-27
010326000083 2001-03-26 CERTIFICATE OF AMENDMENT 2001-03-26
001115002786 2000-11-15 BIENNIAL STATEMENT 2000-10-01
991105000050 1999-11-05 CERTIFICATE OF CHANGE 1999-11-05
981022002167 1998-10-22 BIENNIAL STATEMENT 1998-10-01
961016000069 1996-10-16 APPLICATION OF AUTHORITY 1996-10-16

Date of last update: 03 Jan 2025

Sources: New York Secretary of State