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  5. INDEPENDENCE AMERICAN HOLDINGS CORP.

INDEPENDENCE AMERICAN HOLDINGS CORP.

Company Details

Name: INDEPENDENCE AMERICAN HOLDINGS CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Apr 2003 (22 years ago)
Date of dissolution: 06 Feb 2024
Entity Number: 2899262
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 485 MADISON AVENUE, 14TH FLOOR, NEW YORK, NY, United States, 10022

Agent

Name Role
Registered Agent Revoked Agent

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
KENT, LANE Chief Executive Officer 485 MADISON AVENUE,, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2024-02-06 2024-02-06 Address 485 MADISON AVENUE,, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-02-06 2024-02-06 Address 485 MADISON AVENUE, 14TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-04-06 2024-02-06 Address 485 MADISON AVENUE,, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-04-06 2024-02-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-04-06 2023-04-06 Address 485 MADISON AVENUE, 14TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-04-06 2024-02-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-04-06 2023-04-06 Address 485 MADISON AVENUE,, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-04-06 2024-02-06 Address 485 MADISON AVENUE, 14TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-04-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-04-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240206004596 2024-02-06 CERTIFICATE OF TERMINATION 2024-02-06
230406000961 2023-04-06 BIENNIAL STATEMENT 2023-04-01
220616002453 2022-06-16 BIENNIAL STATEMENT 2021-04-01
SR-37020 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-37019 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
140908006324 2014-09-08 BIENNIAL STATEMENT 2013-04-01
140522000243 2014-05-22 CERTIFICATE OF CHANGE 2014-05-22
110504002163 2011-05-04 BIENNIAL STATEMENT 2011-04-01
090408002118 2009-04-08 BIENNIAL STATEMENT 2009-04-01
070608001006 2007-06-08 CERTIFICATE OF CHANGE 2007-06-08

Related by officers

Registered Agent Revoked

#GOBEYOND LABS LLC 1 BARNES ROAD, LLC 10 UNION AVENUE LYNBROOK LLC FORTISTAR METHANE GROUP LLC 10-12 GOTHAM AVENUE, L.L.C. USBOND REALTY LLC 100 SOUTH ST 2007 LLC THE VOYA PROPRIETARY ALPHA FUND, LLC AMERICANO BARBER SHOPPE AND SPA LLC 101 H 2040 WHITE PLAINS 2 LLC

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

485 MADISON AVENUE, 14TH FLOOR, NEW YORK, NY, United States, 10022

STANDARD SECURITY INVESTORS CORPORATION ON-LINE BROKERAGE, INC. MAJESTIC UNDERWRITERS LLC

Date of last update: 19 Jan 2025

Sources: New York Secretary of State

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