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AVERY HALL BENEFIT SOLUTIONS, INC.

Company Details

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

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

Chief Executive Officer

Name Role Address
MARY M MENGASON Chief Executive Officer 308 EAST MAIN STREET, PO BOX 2317, SALISBURY, MD, United States, 21802

History

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.

Filings

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