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FIRST SANTA FE INSURANCE SERVICES, INC.

FIRST SANTA FE INSURANCE SERVICES, INC.

Company Details

Name:	FIRST SANTA FE INSURANCE SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	01 Jul 2002 (23 years ago)
Date of dissolution:	20 Jun 2017
Entity Number:	2784600
ZIP code:	87110
County:	New York
Place of Formation:	New Mexico
Address:	6501 AMERICAS PARKWAY NE,, STE 101, ALBUQUERQUE, NM, United States, 87110

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
GERALD G SCHALOW	Chief Executive Officer	6501 AMERICAS PARKWAY NE, STE 101, ALBUQUERQUE, NM, United States, 87110

DOS Process Agent

Name	Role	Address
FIRST SANTA FE INSURANCE SERVICES, INC.	DOS Process Agent	6501 AMERICAS PARKWAY NE,, STE 101, ALBUQUERQUE, NM, United States, 87110

History

Start date	End date	Type	Value
2010-08-06	2014-07-03	Address	7620 JEFFERSON NE, ALBUQUERQUE, NM, 87109, USA (Type of address: Principal Executive Office)
2010-08-06	2014-07-03	Address	7620 JEFFERSON NE, ALBUQUERQUE, NM, 87109, USA (Type of address: Chief Executive Officer)
2010-08-06	2014-07-03	Address	7620 JEFFERSON NE, ALBUQUERQUE, NM, 87109, USA (Type of address: Service of Process)
2008-06-27	2010-08-06	Address	501 HALONA, SANTA FE, CA, 87505, USA (Type of address: Service of Process)
2008-06-27	2010-08-06	Address	PO BOX 2105, SANTA FE, NM, 87504, 2105, USA (Type of address: Chief Executive Officer)
2006-08-08	2010-08-06	Address	501 HALONA, SANTA FE, CA, 87501, USA (Type of address: Principal Executive Office)
2006-08-08	2008-06-27	Address	PO BOX 2105, SANTA FE, NM, 87504, 2105, USA (Type of address: Chief Executive Officer)
2004-08-18	2008-06-27	Address	THE KELLY AGENCY, 433 PASEO DE PERALTA, SANTA FE, NM, 87501, USA (Type of address: Service of Process)
2004-08-18	2006-08-08	Address	743 CALLE DEL RESPLANDOR, SANTA FE, NM, 87505, USA (Type of address: Chief Executive Officer)
2004-08-18	2006-08-08	Address	THE KELLY AGENCY, 433 PASEO DE PERALTA, SANTA FE, NM, 87501, USA (Type of address: Principal Executive Office)
2002-07-01	2004-08-18	Address	433 PASEO DE PERALTA, SANTA FE, NM, 87501, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
170620000442	2017-06-20	CERTIFICATE OF TERMINATION	2017-06-20
140703006556	2014-07-03	BIENNIAL STATEMENT	2014-07-01
120709006434	2012-07-09	BIENNIAL STATEMENT	2012-07-01
100806002642	2010-08-06	BIENNIAL STATEMENT	2010-07-01
081104000135	2008-11-04	CERTIFICATE OF AMENDMENT	2008-11-04
080627002186	2008-06-27	BIENNIAL STATEMENT	2008-07-01
060808002059	2006-08-08	BIENNIAL STATEMENT	2006-07-01
040818002262	2004-08-18	BIENNIAL STATEMENT	2004-07-01
020701000211	2002-07-01	APPLICATION OF AUTHORITY	2002-07-01

Date of last update: 19 Jan 2025

Sources: New York Secretary of State