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AGENCY SOLUTIONS INTERNATIONAL, INC.

Branch

Company Details

Name: AGENCY SOLUTIONS INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Apr 2005 (20 years ago)
Date of dissolution: 23 Apr 2012
Branch of: AGENCY SOLUTIONS INTERNATIONAL, INC., Florida (Company Number P97000025150)
Entity Number: 3193768
ZIP code: 12207
County: Albany
Place of Formation: Florida
Principal Address: 4890 WEST KENNEDY BLVD, SUITE 500, TAMPA, FL, United States, 33609
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

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

Chief Executive Officer

Name Role Address
DIANNA SHEPPARD Chief Executive Officer 4890 WEST KENNEDY BLVD, SUITE 500, TAMPA, FL, United States, 33609

History

Start date End date Type Value
2007-04-19 2011-04-26 Address 4890 W KENNEDY BLVD STE 500, TAMPA, FL, 33609, USA (Type of address: Chief Executive Officer)
2007-04-19 2011-04-26 Address 4890 W KENNEDY BLVD STE 500, TAMPA, FL, 33609, USA (Type of address: Principal Executive Office)
2005-04-20 2011-04-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120423000115 2012-04-23 CERTIFICATE OF TERMINATION 2012-04-23
110426002592 2011-04-26 BIENNIAL STATEMENT 2011-04-01
090323002494 2009-03-23 BIENNIAL STATEMENT 2009-04-01
070419002476 2007-04-19 BIENNIAL STATEMENT 2007-04-01
050420000567 2005-04-20 APPLICATION OF AUTHORITY 2005-04-20

Date of last update: 18 Jan 2025

Sources: New York Secretary of State