| Name: | BEECHER CARLSON INSURANCE AGENCY, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 21 Feb 2006 (19 years ago) |
| Date of dissolution: | 28 Mar 2024 |
| Entity Number: | 3323311 |
| ZIP code: | 32114 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 300 n beach st, DAYTONA BEACH, FL, United States, 32114 |
| Name | Role | Address |
|---|---|---|
| the llc | DOS Process Agent | 300 n beach st, DAYTONA BEACH, FL, United States, 32114 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-03-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2021-10-13 | 2024-02-01 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2021-10-13 | 2024-02-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-01-28 | 2021-10-13 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-02-01 | 2021-10-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-08-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-08-08 | 2018-02-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-08-21 | 2013-08-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-02-21 | 2012-08-21 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240329000860 | 2024-03-28 | SURRENDER OF AUTHORITY | 2024-03-28 |
| 240201031795 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 220203000224 | 2022-02-03 | BIENNIAL STATEMENT | 2022-02-03 |
| 211013003205 | 2021-10-13 | CERTIFICATE OF CHANGE BY ENTITY | 2021-10-13 |
| SR-43373 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180201007599 | 2018-02-01 | BIENNIAL STATEMENT | 2018-02-01 |
| 160201006614 | 2016-02-01 | BIENNIAL STATEMENT | 2016-02-01 |
| 140211006461 | 2014-02-11 | BIENNIAL STATEMENT | 2014-02-01 |
| 130808000985 | 2013-08-08 | CERTIFICATE OF CHANGE | 2013-08-08 |
| 120821001541 | 2012-08-21 | CERTIFICATE OF CHANGE | 2012-08-21 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
