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INTERCARE INSURANCE AGENCY

Company Details

Name: INTERCARE INSURANCE AGENCY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Jun 2005 (20 years ago)
Date of dissolution: 27 Jan 2016
Entity Number: 3213343
ZIP code: 12207
County: New York
Place of Formation: California
Foreign Legal Name: INTERCARE INSURANCE SOLUTIONS, INC.
Fictitious Name: INTERCARE INSURANCE AGENCY
Principal Address: 5375 MIRA SORRENTO PLACE, SUITE 400, SAN DIEGO, CA, United States, 92121
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

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

Chief Executive Officer

Name Role Address
ROY H. TAYLOR Chief Executive Officer 4371 LATHAM STREET, SUITE 101, RIVERSIDE, CA, United States, 92501

History

Start date End date Type Value
2013-06-14 2014-11-24 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-03-05 2013-06-14 Address 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-03-05 2014-11-24 Address 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-09-30 2013-06-14 Address 820 GESSNER, STE 100, HOUSTON, TX, 77024, USA (Type of address: Principal Executive Office)
2011-09-30 2013-06-14 Address 5373 MIRA SORRENTO PLACE, STE 400, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer)
2009-09-08 2013-03-05 Address 99 WASHINGTON AVE STE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2009-09-08 2013-03-05 Address 99 WASHINGTON AVE STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2009-06-19 2009-09-08 Address 820 GESSNER, SUITE 1000, HOUSTON, TX, 77024, USA (Type of address: Service of Process)
2009-06-19 2011-09-30 Address 3010 LAVA RIDGE CT, STE 200, ROSEVILLE, CA, 95661, USA (Type of address: Chief Executive Officer)
2009-06-19 2011-09-30 Address 5375 MIRA SORRENTO PLACE, STE 550, SAN DIEGO, CA, 92121, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
160127000660 2016-01-27 CERTIFICATE OF TERMINATION 2016-01-27
150605006003 2015-06-05 BIENNIAL STATEMENT 2015-06-01
141124000162 2014-11-24 CERTIFICATE OF CHANGE 2014-11-24
130614006351 2013-06-14 BIENNIAL STATEMENT 2013-06-01
130305000159 2013-03-05 CERTIFICATE OF CHANGE 2013-03-05
110930002361 2011-09-30 BIENNIAL STATEMENT 2011-06-01
110926000197 2011-09-26 CANCELLATION OF ANNULMENT OF AUTHORITY 2011-09-26
DP-2011559 2011-04-27 ANNULMENT OF AUTHORITY 2011-04-27
090908000346 2009-09-08 CERTIFICATE OF CHANGE 2009-09-08
090619002728 2009-06-19 BIENNIAL STATEMENT 2009-06-01

Date of last update: 18 Jan 2025

Sources: New York Secretary of State