| Name: | HILB, ROGAL AND HAMILTON COMPANY OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Sep 1973 (51 years ago) |
| Date of dissolution: | 31 Dec 2000 |
| Entity Number: | 234186 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 4235 INNSLAKE DR, GLEN ALLEN, VA, United States, 23060 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 6000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| KENNETH J. SCIARA | Chief Executive Officer | 1211 AVENUE OF THE AMERICAS, 27TH FL, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-04-23 | 2000-08-22 | Address | 1211 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1999-04-23 | 2000-08-22 | Address | 1211 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1998-05-18 | 1999-06-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-05-18 | 1999-06-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-10-07 | 1999-09-29 | Name | AMERICAN PHOENIX CORPORATION OF NEW YORK |
| 1995-03-14 | 1999-04-23 | Address | 1211 AVENUE OF THE AMERICAS, NE WYORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1995-03-14 | 1999-04-23 | Address | 1211 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1995-03-14 | 1998-05-18 | Address | 150 EAST 42ND STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1986-12-10 | 1991-02-04 | Shares | Share type: PAR VALUE, Number of shares: 4000, Par value: 0.01 |
| 1973-09-14 | 1995-03-14 | Address | 1 CHASE MANHATTAN PLAZA, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 001221000567 | 2000-12-21 | CERTIFICATE OF MERGER | 2000-12-21 |
| 001221000420 | 2000-12-21 | CERTIFICATE OF MERGER | 2000-12-31 |
| 000822002330 | 2000-08-22 | BIENNIAL STATEMENT | 1999-09-01 |
| 990929000353 | 1999-09-29 | CERTIFICATE OF AMENDMENT | 1999-09-29 |
| 990616000269 | 1999-06-16 | CERTIFICATE OF CHANGE | 1999-06-16 |
| 990423002552 | 1999-04-23 | BIENNIAL STATEMENT | 1997-09-01 |
| 980518000363 | 1998-05-18 | CERTIFICATE OF CHANGE | 1998-05-18 |
| C242144-2 | 1996-12-13 | ASSUMED NAME CORP INITIAL FILING | 1996-12-13 |
| 961007000014 | 1996-10-07 | CERTIFICATE OF AMENDMENT | 1996-10-07 |
| 950314002064 | 1995-03-14 | BIENNIAL STATEMENT | 1993-09-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
