| Name: | COLONY AGENCY SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Mar 2005 (20 years ago) |
| Date of dissolution: | 23 Oct 2019 |
| Entity Number: | 3174188 |
| ZIP code: | 22072 |
| County: | New York |
| Place of Formation: | Virginia |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 22072 |
| Principal Address: | 8720 STONY POINT PKWY, STE 400, RICHMOND, VA, United States, 23235 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| GARY E GROSE | Chief Executive Officer | 225 W WASHINGTON ST, 24TH FLOOR, CHICAGO, IL, United States, 60606 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 22072 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-03-12 | 2019-03-06 | Address | 7272 E. INDIAN SCHOOL RD., STE 500, SCOTTSDALE, AZ, 85251, USA (Type of address: Chief Executive Officer) |
| 2012-10-17 | 2017-01-25 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-09-20 | 2017-01-25 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-05-21 | 2015-03-12 | Address | 8720 STONY POINT PARKWAY, STE 300, RICHMOND, VA, 23235, USA (Type of address: Chief Executive Officer) |
| 2007-03-28 | 2010-05-21 | Address | 549 3RD ST, BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer) |
| 2007-03-28 | 2019-03-06 | Address | 8720 STONY POINT PKWY, STE 300, RICHMOND, VA, 23235, USA (Type of address: Principal Executive Office) |
| 2005-03-08 | 2012-10-17 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2005-03-08 | 2012-09-20 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191023000666 | 2019-10-23 | CERTIFICATE OF TERMINATION | 2019-10-23 |
| 190306060812 | 2019-03-06 | BIENNIAL STATEMENT | 2019-03-01 |
| 170301006242 | 2017-03-01 | BIENNIAL STATEMENT | 2017-03-01 |
| 170125000229 | 2017-01-25 | CERTIFICATE OF CHANGE | 2017-01-25 |
| 150312006028 | 2015-03-12 | BIENNIAL STATEMENT | 2015-03-01 |
| 130417006112 | 2013-04-17 | BIENNIAL STATEMENT | 2013-03-01 |
| 121017000053 | 2012-10-17 | CERTIFICATE OF CHANGE | 2012-10-17 |
| 120920001158 | 2012-09-20 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-09-20 |
| 100521003209 | 2010-05-21 | BIENNIAL STATEMENT | 2009-03-01 |
| 070328003102 | 2007-03-28 | BIENNIAL STATEMENT | 2007-03-01 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
