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AFFILIATED AGENCY OPERATIONS CO.

Company Details

Name: AFFILIATED AGENCY OPERATIONS CO.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Jul 1999 (26 years ago)
Date of dissolution: 31 Jan 2002
Entity Number: 2397107
ZIP code: 18703
County: New York
Place of Formation: Pennsylvania
Address: P.O. BOX A-H, WILKES-BARRE, PA, United States, 18703
Principal Address: 16 S RIVER ST, WILKES-BARRE, PA, United States, 18702

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
WAYNE E. MC OWEN Chief Executive Officer PO BOX A-H, WILKES-BARRE, PA, United States, 18703

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent P.O. BOX A-H, WILKES-BARRE, PA, United States, 18703

History

Start date End date Type Value
1999-11-10 2002-01-31 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-10 2002-01-31 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-07-12 1999-11-10 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1999-07-12 1999-11-10 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
020131000169 2002-01-31 SURRENDER OF AUTHORITY 2002-01-31
010718002420 2001-07-18 BIENNIAL STATEMENT 2001-07-01
991110000502 1999-11-10 CERTIFICATE OF CHANGE 1999-11-10
990712000135 1999-07-12 APPLICATION OF AUTHORITY 1999-07-12

Date of last update: 03 Jan 2025

Sources: New York Secretary of State