| Name: | AMWINS BROKERAGE OF MICHIGAN, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Nov 2005 (19 years ago) |
| Date of dissolution: | 10 Jan 2019 |
| Entity Number: | 3283874 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | Michigan |
| Principal Address: | 2851 CHARLEVOIX DR., SUITE 220, GRAND RAPIDS, MI, United States, 49546 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL STEVEN DECARLO | Chief Executive Officer | 4725 PIEDMONT ROW DR., SUITE 600, CHARLOTTE, NC, United States, 28211 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-11-20 | 2013-11-01 | Address | 4725 PIEDMONT ROW DR, STE 600, CHARLOTTE, NC, 28210, USA (Type of address: Chief Executive Officer) |
| 2007-11-13 | 2013-11-01 | Address | CENTENNIAL PLAZA BLDG, 2851 CHARLEVOIX DR / SUITE 120, GRAND RAPIDS, MI, 49546, USA (Type of address: Principal Executive Office) |
| 2007-11-13 | 2009-11-20 | Address | 4064 COLONY ROAD / SUITE 450, CHARLOTTE, NC, 28211, USA (Type of address: Chief Executive Officer) |
| 2007-11-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-12-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-12-22 | 2007-11-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-11-21 | 2005-12-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2005-11-21 | 2005-12-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-42711 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-42710 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 190110000122 | 2019-01-10 | CERTIFICATE OF TERMINATION | 2019-01-10 |
| 171106006349 | 2017-11-06 | BIENNIAL STATEMENT | 2017-11-01 |
| 151102008287 | 2015-11-02 | BIENNIAL STATEMENT | 2015-11-01 |
| 131101006228 | 2013-11-01 | BIENNIAL STATEMENT | 2013-11-01 |
| 111115002148 | 2011-11-15 | BIENNIAL STATEMENT | 2011-11-01 |
| 091120002458 | 2009-11-20 | BIENNIAL STATEMENT | 2009-11-01 |
| 071113002753 | 2007-11-13 | BIENNIAL STATEMENT | 2007-11-01 |
| 051222000045 | 2005-12-22 | CERTIFICATE OF CHANGE | 2005-12-22 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
