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CW INSURANCE AGENCY

Company Details

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

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

Chief Executive Officer

Name Role Address
WILLIAM L. MCNAIRY Chief Executive Officer 150 N COLLEGE ST, NC1-028-17-06, CHARLOTTE, NC, United States, 28255

History

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 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-12-20 2013-01-02 Address 3349 MICHELSON DRIVE, IRVINE, CA, 91302, USA (Type of address: Chief Executive Officer)
2009-09-09 2010-12-20 Address C/O 555 CALIFORNIA ST 8TH FLR, SAN FRANCISCO, CA, 94104, USA (Type of address: Service of Process)
2008-12-08 2010-12-20 Address 225 W HILLCREST DRIVE, THOUSAND OAKS, CA, 91360, USA (Type of address: Chief Executive Officer)
2008-08-01 2009-09-09 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-08-01 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-12-21 2017-01-09 Address 4500 PARK GRANADA, CALABASAS, CA, 91302, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
190530000431 2019-05-30 CERTIFICATE OF TERMINATION 2019-05-30
SR-28572 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-28571 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
150122006018 2015-01-22 BIENNIAL STATEMENT 2015-01-01
130102006313 2013-01-02 BIENNIAL STATEMENT 2013-01-01
101220002664 2010-12-20 BIENNIAL STATEMENT 2011-01-01
090909000294 2009-09-09 CERTIFICATE OF MERGER 2009-09-09
090720000380 2009-07-20 CERTIFICATE OF AMENDMENT 2009-07-20

Date of last update: 20 Jan 2025

Sources: New York Secretary of State