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MACDUFF UNDERWRITERS BROKERAGE

Company Details

Name: MACDUFF UNDERWRITERS BROKERAGE
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Jul 2005 (20 years ago)
Date of dissolution: 17 Oct 2017
Entity Number: 3226160
ZIP code: 32114
County: New York
Place of Formation: Florida
Foreign Legal Name: MACDUFF UNDERWRITERS, INC.
Fictitious Name: MACDUFF UNDERWRITERS BROKERAGE
Address: 220 S RIDGEWOOD AVE, DAYTONA BEACH, FL, United States, 32114
Principal Address: 1717 N. CLYDE MORRIS BLVD, DAYTONA BEACH, FL, United States, 32117

DOS Process Agent

Name Role Address
C/O-LEGAL DEPT DOS Process Agent 220 S RIDGEWOOD AVE, DAYTONA BEACH, FL, United States, 32114

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
THOMAS H. RHODES, JR. Chief Executive Officer 1717 N. CLYDE MORRIS BLVD., SUITE 120, DAYTONA BEACH, FL, United States, 32117

History

Start date End date Type Value
2014-10-15 2015-07-02 Address 303 CORPORATE CENTER DR. #300, STOCKBRIDGE, GA, 30281, USA (Type of address: Chief Executive Officer)
2012-04-10 2017-10-17 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-04-10 2017-10-17 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-08-15 2014-10-15 Address ANTHONY T STRIANESE, 303 CORPORATE CENTER DR. #300, STOCKBRIDGE, GA, 30281, USA (Type of address: Chief Executive Officer)
2009-07-31 2014-10-15 Address 1717 N CLYDE MORRIS BLVD, DAYTONA BEACH, FL, 32117, USA (Type of address: Principal Executive Office)
2009-07-31 2011-08-15 Address 3-3 CORPORATE CENTER DRIVE, STE 300, STOCKBRIDGE, GA, 30281, USA (Type of address: Chief Executive Officer)
2007-08-28 2009-07-31 Address 220 S RIDGEWOOD AVE, STE 301, DAYTONA BEACH, FL, 32114, USA (Type of address: Principal Executive Office)
2007-08-28 2009-07-31 Address 220 S RIDGEWOOD AVE, STE 301, DAYTONA BEACH, FL, 32114, USA (Type of address: Chief Executive Officer)
2007-07-19 2007-08-28 Address 220 SOUTH RIDGEWOOD AVE, DAYTONA BEACH, FL, 32114, USA (Type of address: Chief Executive Officer)
2007-07-19 2012-04-10 Address 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
171017000363 2017-10-17 SURRENDER OF AUTHORITY 2017-10-17
170703007571 2017-07-03 BIENNIAL STATEMENT 2017-07-01
150702006902 2015-07-02 BIENNIAL STATEMENT 2015-07-01
141015006691 2014-10-15 BIENNIAL STATEMENT 2013-07-01
120410000337 2012-04-10 CERTIFICATE OF CHANGE 2012-04-10
110815002560 2011-08-15 BIENNIAL STATEMENT 2011-07-01
090731002207 2009-07-31 BIENNIAL STATEMENT 2009-07-01
070828003230 2007-08-28 BIENNIAL STATEMENT 2007-07-01
070719002227 2007-07-19 BIENNIAL STATEMENT 2007-07-01
050701000507 2005-07-01 APPLICATION OF AUTHORITY 2005-07-01

Date of last update: 01 Jan 2025

Sources: New York Secretary of State