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MEMBER PROTECTION PLANS

Company Details

Name: MEMBER PROTECTION PLANS
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 May 2001 (24 years ago)
Date of dissolution: 05 Nov 2014
Entity Number: 2642400
ZIP code: 53705
County: New York
Place of Formation: Connecticut
Foreign Legal Name: MEMBER PROTECTION INSURANCE PLANS, INC.
Fictitious Name: MEMBER PROTECTION PLANS
Address: 5910 MINERAL POINT ROAD, MADISON, WI, United States, 53705
Principal Address: 191 JOHN DOWNEY DRIVE, NEW BRITAIN, CT, United States, 06051

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JANE M. CHESBRO Chief Executive Officer 191 JOHN DOWNEY DRIVE, NEW BRITAIN, CT, United States, 06051

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 5910 MINERAL POINT ROAD, MADISON, WI, United States, 53705

History

Start date End date Type Value
2009-05-11 2013-05-02 Address 5901 MINERAL PT RD, MADISON, WI, 53705, USA (Type of address: Chief Executive Officer)
2006-06-16 2014-11-05 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-06-16 2014-11-05 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2005-07-14 2013-05-02 Address 5910 MINERAL PT RD, MADISON, WI, 53705, USA (Type of address: Principal Executive Office)
2005-07-14 2009-05-11 Address 5910 MINERAL PT RD, MADISON, WI, 53705, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
141105000427 2014-11-05 SURRENDER OF AUTHORITY 2014-11-05
130502006248 2013-05-02 BIENNIAL STATEMENT 2013-05-01
110520002724 2011-05-20 BIENNIAL STATEMENT 2011-05-01
090511002747 2009-05-11 BIENNIAL STATEMENT 2009-05-01
070524002446 2007-05-24 BIENNIAL STATEMENT 2007-05-01

Date of last update: 30 Mar 2025

Sources: New York Secretary of State