| Name: | IFIA INSURANCE SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Apr 1999 (26 years ago) |
| Date of dissolution: | 06 Jul 2015 |
| Entity Number: | 2372918 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 150 N COLLEGE ST, NC1-028-17-06, CHARLOTTE, NC, United States, 28255 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| LESLEY J. COLLINS | Chief Executive Officer | 150 N COLLEGE ST, NC1-028-17-06, CHARLOTTE, NC, United States, 28255 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-05-19 | 2013-04-11 | Address | 401 N TRYON ST, NC1-021-02-20, CHARLOTTE, NC, 28255, USA (Type of address: Principal Executive Office) |
| 2011-05-19 | 2013-04-11 | Address | 401 N TRYON ST, NC1-021-02-20, CHARLOTTE, NC, 28255, USA (Type of address: Chief Executive Officer) |
| 2003-04-11 | 2011-05-19 | Address | 1100 N KING ST, WILMINGTON, DE, 19884, 2811, USA (Type of address: Principal Executive Office) |
| 2003-04-11 | 2011-05-19 | Address | 1100 N KING ST, WILMINGTON, DE, 19884, 2811, USA (Type of address: Chief Executive Officer) |
| 2001-05-18 | 2019-01-28 | Address | 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2001-05-18 | 2003-04-11 | Address | 1100 NORTH KING ST, WILMINGTON, DE, 19884, 2811, USA (Type of address: Principal Executive Office) |
| 2001-05-18 | 2003-04-11 | Address | 1100 NORTH KING ST, WILMINGTON, DE, 19884, 2811, USA (Type of address: Chief Executive Officer) |
| 1999-12-06 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-04-29 | 2001-05-18 | Address | MBNA AMERICA BANK, N.A., WILMINGTON, DE, 19884, 0127, USA (Type of address: Service of Process) |
| 1999-04-29 | 1999-12-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-29057 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-29056 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 150706000494 | 2015-07-06 | CERTIFICATE OF TERMINATION | 2015-07-06 |
| 150417006003 | 2015-04-17 | BIENNIAL STATEMENT | 2015-04-01 |
| 130411006011 | 2013-04-11 | BIENNIAL STATEMENT | 2013-04-01 |
| 110519002667 | 2011-05-19 | BIENNIAL STATEMENT | 2011-04-01 |
| 070425000694 | 2007-04-25 | CERTIFICATE OF AMENDMENT | 2007-04-25 |
| 050622002230 | 2005-06-22 | BIENNIAL STATEMENT | 2005-04-01 |
| 030411002481 | 2003-04-11 | BIENNIAL STATEMENT | 2003-04-01 |
| 010518002433 | 2001-05-18 | BIENNIAL STATEMENT | 2001-04-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
