| Name: | ZURICH AGENCY SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Sep 2003 (21 years ago) |
| Date of dissolution: | 07 Nov 2013 |
| Entity Number: | 2958121 |
| ZIP code: | 60196 |
| County: | New York |
| Place of Formation: | Texas |
| Address: | ATTN CORPORATE LAW, 1400 AMERICAN LANE T1/F4, SCHAUMBURG, IL, United States, 60196 |
| Principal Address: | 15303 DALLAS PARKWAY, ADDISON, TX, United States, 75001 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| EARL RANDALL CLOUSER | Chief Executive Officer | 1400 AMERICAN LANE, SCHAUMBURG, IL, United States, 60196 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN CORPORATE LAW, 1400 AMERICAN LANE T1/F4, SCHAUMBURG, IL, United States, 60196 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-09-02 | 2013-09-03 | Address | 105 EAST 17TH ST, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2009-09-02 | 2011-09-02 | Address | 1400 AMERICAN LANE, SCHAUMBURG, NY, 60196, USA (Type of address: Chief Executive Officer) |
| 2008-08-26 | 2013-11-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2008-08-26 | 2013-11-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2007-10-01 | 2009-09-02 | Address | 1400 AMERICAN LANE, SCHAUMBURG, NY, 60196, USA (Type of address: Chief Executive Officer) |
| 2005-11-03 | 2013-09-03 | Address | 1222 MERIT DRIVE, DALLAS, TX, 75251, USA (Type of address: Principal Executive Office) |
| 2005-11-03 | 2007-10-01 | Address | 1400 AMERICAN LANE, SCHAUMBURG, IL, 60196, USA (Type of address: Chief Executive Officer) |
| 2003-09-25 | 2008-08-26 | Address | 1222 MERIT DRIVE, DALLAS, TX, 75251, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131107000756 | 2013-11-07 | SURRENDER OF AUTHORITY | 2013-11-07 |
| 130903006021 | 2013-09-03 | BIENNIAL STATEMENT | 2013-09-01 |
| 110902002693 | 2011-09-02 | BIENNIAL STATEMENT | 2011-09-01 |
| 090902002593 | 2009-09-02 | BIENNIAL STATEMENT | 2009-09-01 |
| 080826000512 | 2008-08-26 | CERTIFICATE OF CHANGE | 2008-08-26 |
| 071001002398 | 2007-10-01 | BIENNIAL STATEMENT | 2007-09-01 |
| 051103003065 | 2005-11-03 | BIENNIAL STATEMENT | 2005-09-01 |
| 030925000228 | 2003-09-25 | APPLICATION OF AUTHORITY | 2003-09-25 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
