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BOMBARDIER CAPITAL INSURANCE AGENCY INC.

Company Details

Name: BOMBARDIER CAPITAL INSURANCE AGENCY INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Sep 1999 (25 years ago)
Date of dissolution: 06 Oct 2006
Entity Number: 2422963
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 12735 GRAN BAY PARKWAY WEST, SUITE 1000, JACKSONVILLE, FL, United States, 32258
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
BRIAN F PETERS Chief Executive Officer 12735 GRAN BAY PARKWAY, WEST, SUITE 1000, JACKSONVILLE, FL, United States, 32258

History

Start date End date Type Value
2001-09-28 2003-09-08 Address 6400 AUTEUIL, SUITE 200, BROSSARD, QUEBEC, CAN (Type of address: Chief Executive Officer)
2001-09-28 2003-09-08 Address 12850 GRAN BAY PARKWAY W, BUILDING 100, JACKSONVILLE, FL, 32258, USA (Type of address: Principal Executive Office)
2001-09-28 2003-09-08 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-27 2001-09-28 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
061006000116 2006-10-06 CERTIFICATE OF TERMINATION 2006-10-06
051128003234 2005-11-28 BIENNIAL STATEMENT 2005-09-01
030908002298 2003-09-08 BIENNIAL STATEMENT 2003-09-01
010928002612 2001-09-28 BIENNIAL STATEMENT 2001-09-01
990927001196 1999-09-27 APPLICATION OF AUTHORITY 1999-09-27

Date of last update: 20 Jan 2025

Sources: New York Secretary of State