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ALLIED NORTH AMERICA INSURANCE BROKERAGE OF NEW YORK, LLC

Headquarter

Company Details

Name: ALLIED NORTH AMERICA INSURANCE BROKERAGE OF NEW YORK, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 06 Jan 2004 (21 years ago)
Date of dissolution: 31 Jan 2019
Entity Number: 2995982
ZIP code: 12207
County: Nassau
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Links between entities

Type Company Name Company Number State
Headquarter of ALLIED NORTH AMERICA INSURANCE BROKERAGE OF NEW YORK, LLC, MISSISSIPPI 859163 MISSISSIPPI

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2008-03-13 2010-03-04 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2008-03-13 2010-03-04 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2004-01-06 2008-03-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2004-01-06 2008-03-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190131000310 2019-01-31 CERTIFICATE OF TERMINATION 2019-01-31
180108006566 2018-01-08 BIENNIAL STATEMENT 2018-01-01
160104006698 2016-01-04 BIENNIAL STATEMENT 2016-01-01
140102006049 2014-01-02 BIENNIAL STATEMENT 2014-01-01
120117006020 2012-01-17 BIENNIAL STATEMENT 2012-01-01
100304000952 2010-03-04 CERTIFICATE OF CHANGE 2010-03-04
100203002933 2010-02-03 BIENNIAL STATEMENT 2010-01-01
080313000280 2008-03-13 CERTIFICATE OF CHANGE 2008-03-13
080104003482 2008-01-04 BIENNIAL STATEMENT 2008-01-01
060206002983 2006-02-06 BIENNIAL STATEMENT 2006-01-01

Date of last update: 19 Jan 2025

Sources: New York Secretary of State