| Name: | LUNDSTROM INSURANCE AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Apr 2002 (23 years ago) |
| Date of dissolution: | 27 Oct 2010 |
| Branch of: | LUNDSTROM INSURANCE AGENCY, INC., Illinois (Company Number CORP_43115308) |
| Entity Number: | 2757687 |
| ZIP code: | 10011 |
| County: | Kings |
| Place of Formation: | Illinois |
| Principal Address: | 2205 POINT BLVD, STE 200, ELGIN, IL, United States, 60123 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| CARL E LUNDSTROM CEO | Chief Executive Officer | 2205 POINT BLVD, STE 200, ELGIN, IL, United States, 60123 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-05-10 | 2010-04-22 | Address | 645 TOLLGATE RD #300, ELGIN, IL, 60123, USA (Type of address: Chief Executive Officer) |
| 2004-05-10 | 2010-04-22 | Address | 645 TOLLGATE RD 3300, ELGIN, IL, 60123, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1932854 | 2010-10-27 | ANNULMENT OF AUTHORITY | 2010-10-27 |
| 100422002034 | 2010-04-22 | BIENNIAL STATEMENT | 2010-04-01 |
| 060414002728 | 2006-04-14 | BIENNIAL STATEMENT | 2006-04-01 |
| 040510002617 | 2004-05-10 | BIENNIAL STATEMENT | 2004-04-01 |
| 020422000774 | 2002-04-22 | APPLICATION OF AUTHORITY | 2002-04-22 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
