| Name: | INSURANCE AGENCY NOODLE.COM |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Aug 2000 (25 years ago) |
| Date of dissolution: | 23 May 2014 |
| Entity Number: | 2538612 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | INSURANCENOODLE, INC. |
| Fictitious Name: | INSURANCE AGENCY NOODLE.COM |
| Principal Address: | INSURANCE AGENCY NOODLE.COM, 222 SO RIVERSIDE PLZ STE 1700, CHICAGO, IL, United States, 60606 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| RALPH BLUST | Chief Executive Officer | 222 SOUTH RIVERSIDE PLAZA, STE 1700, CHICAGO, IL, United States, 60606 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-07-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-07-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2004-12-13 | 2012-08-22 | Address | 222 SOUTH RIVERSIDE PLAZA, STE 1700, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2004-12-01 | 2007-07-19 | Address | 222 S RIVERSIDE PLZ STE 1700, CHICAGO, IL, 60606, USA (Type of address: Service of Process) |
| 2004-09-02 | 2004-12-13 | Address | 11 S LASALLE ST / SUITE 600, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer) |
| 2002-07-31 | 2004-09-02 | Address | 11 S. LASALLE ST SUITE 600, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer) |
| 2002-07-31 | 2004-12-01 | Address | 11 S. LASALLE ST SUITE 600, CHICAGO, IL, 60603, USA (Type of address: Service of Process) |
| 2002-07-31 | 2004-12-13 | Address | 11 S. LASALLE ST SUITE 600, CHICAGO, IL, 60603, USA (Type of address: Principal Executive Office) |
| 2000-08-03 | 2002-07-31 | Address | 11 SOUTH LASALLE, 6TH FL., CHICAGO, IL, 60603, USA (Type of address: Service of Process) |
| 2000-08-03 | 2007-07-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-31743 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-31742 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140523000592 | 2014-05-23 | CERTIFICATE OF TERMINATION | 2014-05-23 |
| 120822006217 | 2012-08-22 | BIENNIAL STATEMENT | 2012-08-01 |
| 100923002096 | 2010-09-23 | BIENNIAL STATEMENT | 2010-08-01 |
| 080827002815 | 2008-08-27 | BIENNIAL STATEMENT | 2008-08-01 |
| 070719000580 | 2007-07-19 | CERTIFICATE OF CHANGE | 2007-07-19 |
| 060811002450 | 2006-08-11 | BIENNIAL STATEMENT | 2006-08-01 |
| 041213002641 | 2004-12-13 | AMENDMENT TO BIENNIAL STATEMENT | 2004-08-01 |
| 041201000911 | 2004-12-01 | CERTIFICATE OF CHANGE | 2004-12-01 |
Date of last update: 13 Mar 2025
Sources: New York Secretary of State
