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CAL FED INSURANCE AGENCY, INC.

Company Details

Name: CAL FED INSURANCE AGENCY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Aug 2002 (23 years ago)
Date of dissolution: 13 Feb 2014
Entity Number: 2800634
ZIP code: 63368
County: New York
Place of Formation: California
Address: 1000 TECHNOLOGY DRIVE, MS 140, O'FALLON, MO, United States, 63368
Principal Address: 1000 TECHNOLOGY DRIVE, O'FALLON, MO, United States, 63368

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
CAROLYN MCCORMICK Chief Executive Officer 3001 MEACHAM BLVD, FORT WORTH, TX, United States, 76137

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1000 TECHNOLOGY DRIVE, MS 140, O'FALLON, MO, United States, 63368

History

Start date End date Type Value
2012-08-01 2014-02-13 Address PO BOX 30509, ATTN: TAX & REPORTING, TAMPA, FL, 33631, USA (Type of address: Service of Process)
2010-07-16 2012-08-01 Address 3001 MEACHAM BOULEVARD, FORT WORTH, TX, 76137, USA (Type of address: Chief Executive Officer)
2008-07-29 2010-07-16 Address 3001 MEACHAM BLVD, FORT WORTH, TX, 76137, USA (Type of address: Chief Executive Officer)
2008-07-29 2012-08-01 Address PO BOX 30509, TAMPA, FL, 33631, USA (Type of address: Service of Process)
2006-09-01 2008-07-29 Address 1000 TECHNOLOGY DRIVE, O'FALLON, MO, 63304, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
140213000562 2014-02-13 SURRENDER OF AUTHORITY 2014-02-13
120801006024 2012-08-01 BIENNIAL STATEMENT 2012-08-01
100716002687 2010-07-16 BIENNIAL STATEMENT 2010-08-01
080729002801 2008-07-29 BIENNIAL STATEMENT 2008-08-01
060901002545 2006-09-01 BIENNIAL STATEMENT 2006-08-01

Date of last update: 30 Mar 2025

Sources: New York Secretary of State