| Name: | BOK FINANCIAL INSURANCE AGENCY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Mar 2008 (17 years ago) |
| Date of dissolution: | 18 Jan 2024 |
| Entity Number: | 3645944 |
| ZIP code: | 12866 |
| County: | Saratoga |
| Place of Formation: | Colorado |
| Foreign Legal Name: | BOK FINANCIAL INSURANCE, INC. |
| Fictitious Name: | BOK FINANCIAL INSURANCE AGENCY |
| Address: | 36 LONG ALLEY, 2ND FLOOR, SARATOGA SPRINGS, NY, United States, 12866 |
| Principal Address: | 1600 BROADWAY, 9TH FLOOR, DENVER, CO, United States, 80202 |
| Name | Role | Address |
|---|---|---|
| HARKER & ASSOCIATES, PLLC | DOS Process Agent | 36 LONG ALLEY, 2ND FLOOR, SARATOGA SPRINGS, NY, United States, 12866 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| MARC T MCLEAN | Chief Executive Officer | 1600 BROADWAY, 9TH FLOOR, DENVER, CO, United States, 80202 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-18 | 2024-01-18 | Address | 1600 BROADWAY, 9TH FLOOR, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer) |
| 2020-09-22 | 2024-01-18 | Address | 36 LONG ALLEY, 2ND FLOOR, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process) |
| 2020-03-03 | 2024-01-18 | Address | 1600 BROADWAY, 9TH FLOOR, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer) |
| 2019-10-18 | 2019-10-18 | Name | BOK FINANCIAL INSURANCE, INC. |
| 2018-03-27 | 2020-03-03 | Address | 1401 LAWRENCE STREET, SUITE 1200, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240118004067 | 2024-01-18 | CERTIFICATE OF TERMINATION | 2024-01-18 |
| 220301000682 | 2022-03-01 | BIENNIAL STATEMENT | 2022-03-01 |
| 200922000316 | 2020-09-22 | CERTIFICATE OF CHANGE | 2020-09-22 |
| 200303061519 | 2020-03-03 | BIENNIAL STATEMENT | 2020-03-01 |
| 191018000103 | 2019-10-18 | CERTIFICATE OF AMENDMENT | 2019-10-18 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
