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MULLIN CONSULTING INSURANCE AGENCY SERVICES

MULLIN CONSULTING INSURANCE AGENCY SERVICES

Company Details

Name:	MULLIN CONSULTING INSURANCE AGENCY SERVICES
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	05 Feb 2002 (23 years ago)
Date of dissolution:	15 Feb 2022
Entity Number:	2727583
ZIP code:	10005
County:	New York
Place of Formation:	California
Foreign Legal Name:	MC INSURANCE SERVICES, INC.
Fictitious Name:	MULLIN CONSULTING INSURANCE AGENCY SERVICES
Principal Address:	100 NORTH SEPULVEDA BLVD., SUITE 500, EL SEGUNDO, CA, United States, 90245
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
PETER W. MULLIN	Chief Executive Officer	100 NORTH SEPULVEDA BLVD., SUITE 500, EL SEGUNDO, CA, United States, 90245

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

History

Start date	End date	Type	Value
2019-01-28	2022-06-13	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2022-06-13	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2014-02-03	2022-06-13	Address	100 NORTH SEPULVEDA BLVD., SUITE 500, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer)
2012-06-26	2014-02-03	Address	100 NORTH SEPULVEDA BLVD., SUITE 500, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer)
2012-02-02	2012-06-26	Address	100 NORTH SEPULVEDA BLVD., SUITE 500, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer)
2010-02-12	2012-02-02	Address	100 NORTH SEPULVEDA BLVD, STE 500, ELSEGUNDO, CA, 90245, USA (Type of address: Principal Executive Office)
2010-02-12	2012-02-02	Address	100 N SEPULVEDA BLVD, STE 500, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer)
2009-05-13	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-05-13	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-04-16	2010-02-12	Address	2029 CENTURY PARK E, 37TH FL, LOS ANGELES, CA, 90067, USA (Type of address: Principal Executive Office)
2008-04-16	2009-05-13	Address	2029 CENTURY PARK E, 37TH FL, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process)
2008-04-16	2010-02-12	Address	2029 CENTURY PARK E, 37TH FL, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2004-02-17	2008-04-16	Address	644 S FIGUEROA ST, LOS ANGELES, CA, 90017, USA (Type of address: Service of Process)
2004-02-17	2008-04-16	Address	644 S FIGUEROA ST, LOS ANGELES, CA, 90017, USA (Type of address: Chief Executive Officer)
2004-02-17	2008-04-16	Address	644 S FIGUEROA ST, LOS ANGELES, CA, 90017, USA (Type of address: Principal Executive Office)
2002-02-05	2004-02-17	Address	644 SOUTH FIGUEROA STREET, LOS ANGELES, CA, 90017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
220613000481	2022-02-15	CERTIFICATE OF TERMINATION	2022-02-15
SR-34759	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-34758	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
160201007166	2016-02-01	BIENNIAL STATEMENT	2016-02-01
140203006193	2014-02-03	BIENNIAL STATEMENT	2014-02-01
120626002690	2012-06-26	BIENNIAL STATEMENT	2012-02-01
120202006048	2012-02-02	BIENNIAL STATEMENT	2012-02-01
100212002526	2010-02-12	BIENNIAL STATEMENT	2010-02-01
090513000161	2009-05-13	CERTIFICATE OF CHANGE	2009-05-13
080416002148	2008-04-16	BIENNIAL STATEMENT	2008-02-01
040217002210	2004-02-17	BIENNIAL STATEMENT	2004-02-01
020205000766	2002-02-05	APPLICATION OF AUTHORITY	2002-02-05

Date of last update: 19 Jan 2025

Sources: New York Secretary of State