| Name: | MARSH INSURANCE AGENCY & INVESTMENTS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Nov 2000 (24 years ago) |
| Date of dissolution: | 22 Apr 2016 |
| Entity Number: | 2573731 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | MARSH INSURANCE & INVESTMENTS CORP. |
| Fictitious Name: | MARSH INSURANCE AGENCY & INVESTMENTS |
| Principal Address: | TAX DEPT, 121 RIVER ST, 8TH FL, HOBOKEN, NJ, United States, 07030 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CHARLES LEDBETTER | Chief Executive Officer | 1225 17TH ST, STE 2100, DENVER, CO, United States, 80202 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-12-07 | 2014-12-05 | Address | TAX DEPT, 121 RIVER ST, 8TH FL, ELIZABETH, NJ, 07030, USA (Type of address: Principal Executive Office) |
| 2008-11-17 | 2014-12-05 | Address | 1225 17TH STREET, SUITE 2100, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer) |
| 2008-11-17 | 2012-12-07 | Address | 121 RIVER ST, 11TH FLOOR, HOBOKEN, NJ, 07030, USA (Type of address: Principal Executive Office) |
| 2004-12-28 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-12-28 | 2008-11-17 | Address | 1166 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2004-12-28 | 2008-11-17 | Address | 121 RIVER ST, 5TH FL, HOBOKEN, NJ, 07030, USA (Type of address: Principal Executive Office) |
| 2002-11-27 | 2004-12-28 | Address | 1255 23RD ST N.W., STE 300, WASHINGTON, DC, 20037, USA (Type of address: Principal Executive Office) |
| 2002-11-27 | 2004-12-28 | Address | 1255 23RD ST N.W., 3RD FL, WASHINGTON, DC, 20036, USA (Type of address: Chief Executive Officer) |
| 2000-11-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-11-14 | 2004-12-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-32234 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-32233 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160422000001 | 2016-04-22 | CERTIFICATE OF TERMINATION | 2016-04-22 |
| 141205002039 | 2014-12-05 | BIENNIAL STATEMENT | 2014-11-01 |
| 121207002252 | 2012-12-07 | BIENNIAL STATEMENT | 2012-11-01 |
| 101130002446 | 2010-11-30 | BIENNIAL STATEMENT | 2010-11-01 |
| 081117002807 | 2008-11-17 | BIENNIAL STATEMENT | 2008-11-01 |
| 061107002527 | 2006-11-07 | BIENNIAL STATEMENT | 2006-11-01 |
| 041228002511 | 2004-12-28 | BIENNIAL STATEMENT | 2004-11-01 |
| 021127002225 | 2002-11-27 | BIENNIAL STATEMENT | 2002-11-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
