| Name: | MASSACHUSETTS PLATE GLASS INSURANCE AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Jan 2007 (18 years ago) |
| Date of dissolution: | 11 Apr 2023 |
| Branch of: | MASSACHUSETTS PLATE GLASS INSURANCE AGENCY, INC., Illinois (Company Number CORP_44656582) |
| Entity Number: | 3469681 |
| ZIP code: | 60154 |
| County: | Nassau |
| Place of Formation: | Illinois |
| Address: | ONE WESTBROOK CORPORATE CENTER, SUITE 320, WESTCHESTER, IL, United States, 60154 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ONE WESTBROOK CORPORATE CENTER, SUITE 320, WESTCHESTER, IL, United States, 60154 |
| Name | Role | Address |
|---|---|---|
| JOEL B. COHEN | Chief Executive Officer | ONE WESTBROOK CORPORATE CENTER, SUITE 320, WESTCHESTER, IL, United States, 60154 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-11 | 2023-04-11 | Address | ONE WESTBROOK CORPORATE CENTER, SUITE 320, WESTCHESTER, IL, 60154, USA (Type of address: Chief Executive Officer) |
| 2021-01-06 | 2023-04-11 | Address | C/O LAWRENCE J NAPOLETANO, ONE WESTBROOK CTR / SUITE 320, WESTCHESTER, IL, 60154, USA (Type of address: Service of Process) |
| 2013-01-03 | 2023-04-11 | Address | ONE WESTBROOK CORPORATE CENTER, SUITE 320, WESTCHESTER, IL, 60154, USA (Type of address: Chief Executive Officer) |
| 2011-02-09 | 2021-01-06 | Address | C/O LAWRENCE J NAPOLETANO, ONE WESTBROOK CTR / SUITE 320, WESTCHESTER, IL, 60154, USA (Type of address: Service of Process) |
| 2011-02-09 | 2013-01-03 | Address | ONE WESTBROOK CORP CENTER, SUITE 320, WESTCHESTER, IL, 60154, USA (Type of address: Chief Executive Officer) |
| 2011-02-09 | 2013-01-03 | Address | ONE WESTBROOK CORP CENTER, SUITE 320, WESTCHESTER, IL, 60154, USA (Type of address: Principal Executive Office) |
| 2009-04-07 | 2011-02-09 | Address | ONE WESTBROOK CORP CENTER, SUITE 320, WESTCHESTER, IL, 60154, USA (Type of address: Principal Executive Office) |
| 2009-04-07 | 2011-02-09 | Address | ONE WESTBROOK CORP. CENTER, STE 320, WESTCHESTER, IL, 60154, USA (Type of address: Chief Executive Officer) |
| 2007-01-30 | 2011-02-09 | Address | C/O LAWRENCE J NAPOLETANO-SEC., ONE WESTBROOK CTR, STE 320, WESTCHESTER, IL, 60154, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230411002951 | 2023-04-11 | SURRENDER OF AUTHORITY | 2023-04-11 |
| 230112002296 | 2023-01-12 | BIENNIAL STATEMENT | 2023-01-01 |
| 210106061510 | 2021-01-06 | BIENNIAL STATEMENT | 2021-01-01 |
| 190102060712 | 2019-01-02 | BIENNIAL STATEMENT | 2019-01-01 |
| 170104006814 | 2017-01-04 | BIENNIAL STATEMENT | 2017-01-01 |
| 150102006997 | 2015-01-02 | BIENNIAL STATEMENT | 2015-01-01 |
| 130103006239 | 2013-01-03 | BIENNIAL STATEMENT | 2013-01-01 |
| 110209002015 | 2011-02-09 | BIENNIAL STATEMENT | 2011-01-01 |
| 090407002417 | 2009-04-07 | BIENNIAL STATEMENT | 2009-01-01 |
| 070130000574 | 2007-01-30 | APPLICATION OF AUTHORITY | 2007-01-30 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
