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MASSACHUSETTS PARK INSURANCE AGENCY

MASSACHUSETTS PARK INSURANCE AGENCY

Company Details

Name:	MASSACHUSETTS PARK INSURANCE AGENCY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	09 Apr 2001 (24 years ago)
Date of dissolution:	24 Mar 2023
Entity Number:	2626160
ZIP code:	12207
County:	New York
Place of Formation:	Massachusetts
Foreign Legal Name:	THE PARK INSURANCE AGENCY, INC.
Fictitious Name:	MASSACHUSETTS PARK INSURANCE AGENCY
Principal Address:	100 WILLIAM ST, STE 200, WELLESLEY, MA, United States, 02481
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
KATHLEEN A. RYAN	Chief Executive Officer	23 BROAD ST, WESTERLY, RI, United States, 02891

DOS Process Agent

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

History

Start date	End date	Type	Value
2021-04-29	2023-03-24	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-04-26	2023-03-24	Address	23 BROAD ST, WESTERLY, RI, 02891, USA (Type of address: Chief Executive Officer)
2018-06-05	2021-04-29	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-06-05	2023-03-24	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-07-05	2019-04-26	Address	100 WILLIAM ST, STE 200, WELLSLEY, MA, 02481, USA (Type of address: Chief Executive Officer)
2013-04-26	2013-07-05	Address	100 WILLIAM ST, STE 200, WELLSLEY, MA, 02481, USA (Type of address: Chief Executive Officer)
2013-04-26	2019-04-26	Address	100 WILLIAM ST, STE 200, WELLSLEY, MA, 02481, USA (Type of address: Principal Executive Office)
2013-04-26	2018-06-05	Address	100 WILLIAM ST, STE 200, WELLSLEY, MA, 02481, USA (Type of address: Service of Process)
2011-07-18	2013-04-26	Address	100 WILLIAM ST, STE 200, WELLSBURY, MA, 02481, USA (Type of address: Chief Executive Officer)
2011-07-18	2013-04-26	Address	100 WILLIAM ST, STE 200, WELLSBURY, MA, 02481, USA (Type of address: Principal Executive Office)
2011-07-18	2013-04-26	Address	100 WILLIAM ST, STE 200, WELLSBURY, MA, 02481, USA (Type of address: Service of Process)
2001-04-09	2011-07-18	Address	20 WILLIAM STREET SUITE 330, WELLESLY, MA, 02481, USA (Type of address: Service of Process)
2001-04-09	2018-06-05	Address	111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230324003170	2023-03-24	CERTIFICATE OF TERMINATION	2023-03-24
210429060044	2021-04-29	BIENNIAL STATEMENT	2021-04-01
190426060047	2019-04-26	BIENNIAL STATEMENT	2019-04-01
180605000023	2018-06-05	CERTIFICATE OF CHANGE	2018-06-05
170404007019	2017-04-04	BIENNIAL STATEMENT	2017-04-01
150415006238	2015-04-15	BIENNIAL STATEMENT	2015-04-01
130705002160	2013-07-05	AMENDMENT TO BIENNIAL STATEMENT	2013-04-01
130426006129	2013-04-26	BIENNIAL STATEMENT	2013-04-01
110718002066	2011-07-18	BIENNIAL STATEMENT	2011-04-01
010409000605	2001-04-09	APPLICATION OF AUTHORITY	2001-04-09

Date of last update: 20 Jan 2025

Sources: New York Secretary of State