| Name: | CW INSURANCE AGENCY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Jan 1999 (26 years ago) |
| Date of dissolution: | 30 May 2019 |
| Entity Number: | 2342159 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | California |
| Foreign Legal Name: | BALBOA INSURANCE SERVICES, INC. |
| Fictitious Name: | CW INSURANCE AGENCY |
| Principal Address: | 4500 PARK GRANADA, CH-11, CALABASAS, CA, United States, 91302 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| WILLIAM L. MCNAIRY | Chief Executive Officer | 150 N COLLEGE ST, NC1-028-17-06, CHARLOTTE, NC, United States, 28255 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-01-09 | 2019-01-04 | Address | 150 N COLLEGE ST, NC1-028-17-06, CHARLOTTE, NC, 28255, USA (Type of address: Chief Executive Officer) |
| 2015-01-22 | 2017-01-09 | Address | 150 N COLLEGE ST, NC1-028-17-06, CHARLOTTE, NC, 28255, USA (Type of address: Chief Executive Officer) |
| 2013-01-02 | 2015-01-22 | Address | 150 N COLLEGE ST, NC1-028-17-06, CHARLOTTE, NC, 28255, USA (Type of address: Chief Executive Officer) |
| 2010-12-20 | 2013-01-02 | Address | 3349 MICHELSON DRIVE, IRVINE, CA, 91302, USA (Type of address: Chief Executive Officer) |
| 2010-12-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190530000431 | 2019-05-30 | CERTIFICATE OF TERMINATION | 2019-05-30 |
| SR-28571 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-28572 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 190104060023 | 2019-01-04 | BIENNIAL STATEMENT | 2019-01-01 |
| 170109006009 | 2017-01-09 | BIENNIAL STATEMENT | 2017-01-01 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
