| Name: | VAN GILDER AGENCY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 May 2001 (24 years ago) |
| Date of dissolution: | 19 Dec 2013 |
| Entity Number: | 2644322 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Colorado |
| Foreign Legal Name: | VAN GILDER INSURANCE CORPORATION |
| Fictitious Name: | VAN GILDER AGENCY |
| Principal Address: | 1515 WYNKOOP STREET, STE. 200, DENVER, CO, United States, 80202 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DONALD WOODS | Chief Executive Officer | 1515 WYNKOOP STREET, STE 200, DENVER, CO, United States, 80202 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-05-13 | 2012-08-27 | Address | 875 AVE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2010-05-13 | 2012-10-02 | Address | 875 AVE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2009-05-12 | 2013-05-15 | Address | 1515 WYNKOOP STREET, STE 200, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer) |
| 2007-05-16 | 2009-05-12 | Address | 700 BROADWAY, STE. 1000, DENVER, CO, 80203, USA (Type of address: Chief Executive Officer) |
| 2005-04-22 | 2010-05-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-04-22 | 2010-05-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2003-05-22 | 2007-05-16 | Address | 700 BROADWAY, STE. 1000, DENVER, CO, 80203, USA (Type of address: Chief Executive Officer) |
| 2003-05-22 | 2005-04-22 | Address | 700 BROADWAY, STE 1000, DENVER, CO, 80203, USA (Type of address: Service of Process) |
| 2003-05-22 | 2009-05-12 | Address | 700 BROADWAY, STE. 1000, DENVER, CO, 80203, USA (Type of address: Principal Executive Office) |
| 2001-05-30 | 2003-05-22 | Address | 700 BROADWAY STE 1000, DENVER, CO, 80203, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131219000413 | 2013-12-19 | CERTIFICATE OF TERMINATION | 2013-12-19 |
| 130515006421 | 2013-05-15 | BIENNIAL STATEMENT | 2013-05-01 |
| 121002001132 | 2012-10-02 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-10-02 |
| 120827001200 | 2012-08-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-27 |
| 110607002797 | 2011-06-07 | BIENNIAL STATEMENT | 2011-05-01 |
| 100513000995 | 2010-05-13 | CERTIFICATE OF CHANGE | 2010-05-13 |
| 090512002656 | 2009-05-12 | BIENNIAL STATEMENT | 2009-05-01 |
| 070516002266 | 2007-05-16 | BIENNIAL STATEMENT | 2007-05-01 |
| 050630002538 | 2005-06-30 | BIENNIAL STATEMENT | 2005-05-01 |
| 050422000272 | 2005-04-22 | CERTIFICATE OF CHANGE | 2005-04-22 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
