| Name: | ZURICH PREMIUM FINANCE COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Apr 2001 (24 years ago) |
| Date of dissolution: | 05 Feb 2009 |
| Entity Number: | 2630415 |
| ZIP code: | 68154 |
| County: | New York |
| Place of Formation: | Nebraska |
| Address: | 13810 FNB PKY, OMAHA, NE, United States, 68154 |
| Principal Address: | 13810 FNB PARKWAY, OMAHA, NE, United States, 68154 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 13810 FNB PKY, OMAHA, NE, United States, 68154 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JUSTIN HEALY | Chief Executive Officer | 13810 FNB PARKWAY, OMAHA, NE, United States, 68154 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-08-26 | 2009-02-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2008-08-26 | 2009-02-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2003-04-14 | 2008-08-26 | Address | 13810 FNB PARKWAY, OMAHA, NE, 68154, USA (Type of address: Service of Process) |
| 2001-04-20 | 2003-04-14 | Address | 13810 FNB PARKWAY, OMAHA, NE, 68154, 5202, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090205000928 | 2009-02-05 | SURRENDER OF AUTHORITY | 2009-02-05 |
| 080826000521 | 2008-08-26 | CERTIFICATE OF CHANGE | 2008-08-26 |
| 050624002573 | 2005-06-24 | BIENNIAL STATEMENT | 2005-04-01 |
| 030414002175 | 2003-04-14 | BIENNIAL STATEMENT | 2003-04-01 |
| 010420000481 | 2001-04-20 | APPLICATION OF AUTHORITY | 2001-04-20 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
