| Name: | L.A. XCESS INSURANCE BROKERS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Sep 2002 (22 years ago) |
| Date of dissolution: | 18 Jul 2019 |
| Entity Number: | 2811626 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | California |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 10474 SANTA MONICA BLVD, STE 306, LOS ANGELES, CA, United States, 90025 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| RICHARD A RUTKIN | Chief Executive Officer | 10474 SANTA MONICA BLVD, STE 306, LOS ANGELES, CA, United States, 90025 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-11-29 | 2019-05-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-11-29 | 2019-05-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-07-26 | 2018-11-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2011-07-26 | 2018-11-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2006-09-15 | 2009-07-02 | Address | 5990 SEPULVEDA BLVD, STE 345, VAN NUYS, CA, 91411, USA (Type of address: Principal Executive Office) |
| 2006-09-15 | 2009-07-02 | Address | 5990 SEPULVEDA BLVD, STE 345, VAN NUYS, CA, 91411, USA (Type of address: Chief Executive Officer) |
| 2005-10-25 | 2011-07-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-10-25 | 2011-07-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-11-02 | 2006-09-15 | Address | 7033 OWENSMOUTH AVE, CANOGA PARK, CA, 91303, USA (Type of address: Chief Executive Officer) |
| 2004-11-02 | 2006-09-15 | Address | 7033 OWENSMOUTH AVE, CANOGA PARK, CA, 91303, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190718000048 | 2019-07-18 | CERTIFICATE OF TERMINATION | 2019-07-18 |
| SR-109304 | 2019-05-14 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-05-14 |
| SR-109303 | 2019-05-14 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-05-14 |
| 181129000396 | 2018-11-29 | CERTIFICATE OF CHANGE | 2018-11-29 |
| 180906006743 | 2018-09-06 | BIENNIAL STATEMENT | 2018-09-01 |
| 160902006371 | 2016-09-02 | BIENNIAL STATEMENT | 2016-09-01 |
| 140917006761 | 2014-09-17 | BIENNIAL STATEMENT | 2014-09-01 |
| 120905006050 | 2012-09-05 | BIENNIAL STATEMENT | 2012-09-01 |
| 110726000822 | 2011-07-26 | CERTIFICATE OF CHANGE | 2011-07-26 |
| 100831002226 | 2010-08-31 | BIENNIAL STATEMENT | 2010-09-01 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
