Name: | AVERY HALL BENEFIT SOLUTIONS, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 06 Nov 2003 (21 years ago) |
Date of dissolution: | 08 Jan 2015 |
Entity Number: | 2974119 |
ZIP code: | 21802 |
County: | New York |
Place of Formation: | Maryland |
Address: | PO BOX 2317, 308 EAST MAIN ST, SALISBURY, MD, United States, 21802 |
Name | Role |
---|---|
PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
Name | Role |
---|---|
REGISTERED AGENT RESIGNED | Agent |
Name | Role | Address |
---|---|---|
MARY M MENGASON | Chief Executive Officer | 308 EAST MAIN STREET, PO BOX 2317, SALISBURY, MD, United States, 21802 |
Start date | End date | Type | Value |
---|---|---|---|
2015-01-08 | 2020-04-09 | Address | 10 E 40TH ST, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
2011-11-21 | 2015-01-08 | Address | 10 E 40TH ST, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
2010-05-10 | 2011-09-16 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
2010-05-10 | 2011-08-09 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
2006-02-14 | 2009-11-03 | Address | PO BOX 2317, 308 EAST MAIN ST, SALISBURY, MD, 21802, 2317, USA (Type of address: Chief Executive Officer) |
2003-11-06 | 2010-05-10 | Address | 111 ACE AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
2003-11-06 | 2008-08-04 | Name | AVERY HALL LIFE INSURANCE AGENCY, INC. |
2003-11-06 | 2003-11-06 | Name | AVERY HALL LIFE INSURANCE AGENCY, INC. |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
200409000472 | 2020-04-09 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2020-04-09 |
150108000264 | 2015-01-08 | SURRENDER OF AUTHORITY | 2015-01-08 |
131202002423 | 2013-12-02 | BIENNIAL STATEMENT | 2013-11-01 |
111121002524 | 2011-11-21 | BIENNIAL STATEMENT | 2011-11-01 |
110916000549 | 2011-09-16 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2011-09-16 |
110809000769 | 2011-08-09 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2011-09-08 |
100510000674 | 2010-05-10 | CERTIFICATE OF CHANGE | 2010-05-10 |
091103002372 | 2009-11-03 | BIENNIAL STATEMENT | 2009-11-01 |
080804000272 | 2008-08-04 | CERTIFICATE OF AMENDMENT | 2008-08-04 |
071114002831 | 2007-11-14 | BIENNIAL STATEMENT | 2007-11-01 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State