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USALLIANZ INSURANCE AGENCY, INC.

USALLIANZ INSURANCE AGENCY, INC.

Company Details

Name:	USALLIANZ INSURANCE AGENCY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	24 Jul 2000 (24 years ago)
Date of dissolution:	25 Jun 2008
Entity Number:	2534775
ZIP code:	12207
County:	Albany
Place of Formation:	New York
Principal Address:	5701 GOLDEN HILLS DR, MINNEAPOLIS, MN, United States, 55416
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
MIKE JORGENSON	Chief Executive Officer	5701 GOLDEN HILLS DR, MINNEAPOLIS, MN, United States, 55416

History

Start date	End date	Type	Value
2004-08-09	2006-07-24	Address	5701 GOLDEN HILLS DR, MINNEAPOLIS, MN, 55416, 1297, USA (Type of address: Chief Executive Officer)
2004-08-09	2006-07-24	Address	5701 GOLDEN HILLS DR, MINNEAPOLIS, MN, 55416, 1297, USA (Type of address: Principal Executive Office)
2002-08-01	2004-08-09	Address	5701 GOLDEN HILLS DRIVE, MINNEAPOLIS, MN, 55146, 1297, USA (Type of address: Chief Executive Officer)
2002-08-01	2004-08-09	Address	5701 GOLDEN HILLS DRIVE, MINNEAPOLIS, MN, 55146, 1297, USA (Type of address: Principal Executive Office)

Filings

Filing Number	Date Filed	Type	Effective Date
080625000751	2008-06-25	CERTIFICATE OF DISSOLUTION	2008-06-25
060724002096	2006-07-24	BIENNIAL STATEMENT	2006-07-01
040809002188	2004-08-09	BIENNIAL STATEMENT	2004-07-01
020801002269	2002-08-01	BIENNIAL STATEMENT	2002-07-01
020523000555	2002-05-23	CERTIFICATE OF AMENDMENT	2002-05-23
000724000732	2000-07-24	CERTIFICATE OF INCORPORATION	2000-07-24

Date of last update: 20 Jan 2025

Sources: New York Secretary of State