| Name: | COLBURN INSURANCE AGENCY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Jun 2000 (25 years ago) |
| Date of dissolution: | 29 Sep 2008 |
| Entity Number: | 2525297 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Pennsylvania |
| Foreign Legal Name: | BERTHOLON-ROWLAND, INC. |
| Fictitious Name: | COLBURN INSURANCE AGENCY |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Principal Address: | 555 PLEASANTVILLE ROAD, STE 160 SOUTH, BRIARCLIIF MANOR, NY, United States, 10510 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ARNOL KAPLAN | Chief Executive Officer | 100 BROADWAY, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-07-07 | 2008-06-27 | Address | 1 INTERNATIONAL PLAZA, PHILADELPHIA, PA, 19113, USA (Type of address: Chief Executive Officer) |
| 2002-07-17 | 2006-07-07 | Address | 1 INTERNATIONAL PLAZA, STE 400, PHILADELPHIA, PA, 19113, USA (Type of address: Chief Executive Officer) |
| 2002-07-17 | 2008-06-27 | Address | 1 INTERNATIONAL PLAZA, STE 400, PHILADELPHIA, PA, 19113, USA (Type of address: Principal Executive Office) |
| 2001-06-15 | 2005-01-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2000-06-27 | 2001-06-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080929000934 | 2008-09-29 | CERTIFICATE OF TERMINATION | 2008-09-29 |
| 080627002050 | 2008-06-27 | BIENNIAL STATEMENT | 2008-06-01 |
| 060707002260 | 2006-07-07 | BIENNIAL STATEMENT | 2006-06-01 |
| 050104000900 | 2005-01-04 | CERTIFICATE OF CHANGE | 2005-01-04 |
| 040629002912 | 2004-06-29 | BIENNIAL STATEMENT | 2004-06-01 |
| 020717002494 | 2002-07-17 | BIENNIAL STATEMENT | 2002-06-01 |
| 010615000740 | 2001-06-15 | CERTIFICATE OF CHANGE | 2001-06-15 |
| 000627000050 | 2000-06-27 | APPLICATION OF AUTHORITY | 2000-06-27 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
