| Name: | INTERNATIONAL AEROSPACE INSURANCE AGENCY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Feb 2006 (19 years ago) |
| Date of dissolution: | 31 Jul 2013 |
| Entity Number: | 3326060 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | California |
| Foreign Legal Name: | INTERNATIONAL AEROSPACE INSURANCE SERVICES, INC. |
| Fictitious Name: | INTERNATIONAL AEROSPACE INSURANCE AGENCY |
| Principal Address: | 6267 CARPINTERIA AVE, SUITE 301, CARPINTERIA, CA, United States, 93103 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| INKEN HILDEGARD GERLACH | Chief Executive Officer | 6267 CARPINTERIA AVE, SUITE 301, CARPINTERIA, CA, United States, 93103 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-07-31 | 2019-01-28 | Address | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-08-26 | 2013-07-31 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-08-26 | 2013-07-31 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-02-22 | 2010-08-26 | Address | 6267 CARPINTERIA AVE, STE 101, CARPINTERIA, CA, 93013, USA (Type of address: Service of Process) |
| 2008-04-24 | 2012-02-02 | Address | 6267 CARPINTERIA AVE, STE 101, CARPINTERIA, CA, 93013, USA (Type of address: Chief Executive Officer) |
| 2008-04-24 | 2012-02-02 | Address | 6267 CARPINTERIA AVE, STE 101, CARPINTERIA, CA, 93013, USA (Type of address: Principal Executive Office) |
| 2006-02-27 | 2010-02-22 | Address | 222 EAST CARRILLO ST. STE 107, SANTA BARBARA, CA, 93101, USA (Type of address: Service of Process) |
| 2006-02-27 | 2010-08-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-43397 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 130731000020 | 2013-07-31 | SURRENDER OF AUTHORITY | 2013-07-31 |
| 120202006030 | 2012-02-02 | BIENNIAL STATEMENT | 2012-02-01 |
| 100826000432 | 2010-08-26 | CERTIFICATE OF CHANGE | 2010-08-26 |
| 100222002875 | 2010-02-22 | BIENNIAL STATEMENT | 2010-02-01 |
| 080424002229 | 2008-04-24 | BIENNIAL STATEMENT | 2008-02-01 |
| 060227000550 | 2006-02-27 | APPLICATION OF AUTHORITY | 2006-02-27 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
