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 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
JANE M. CHESBRO | Chief Executive Officer | 191 JOHN DOWNEY DRIVE, NEW BRITAIN, CT, United States, 06051 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 5910 MINERAL POINT ROAD, MADISON, WI, United States, 53705 |
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) |
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