| Name: | AUTOMOBILE CLUB INSURANCE AGENCY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Aug 2008 (16 years ago) |
| Date of dissolution: | 12 May 2015 |
| Entity Number: | 3713947 |
| ZIP code: | 02904 |
| County: | Nassau |
| Place of Formation: | Connecticut |
| Foreign Legal Name: | AAA INSURANCE AGENCY, INC. |
| Fictitious Name: | AUTOMOBILE CLUB INSURANCE AGENCY |
| Address: | 110 ROYAL LITTLE DRIVE, PROVIDENCE, RI, United States, 02904 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 110 ROYAL LITTLE DRIVE, PROVIDENCE, RI, United States, 02904 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MARK A SHAW | Chief Executive Officer | 110 ROYAL LITTLE DRIVE, PROVIDENCE, RI, United States, 02904 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-03-05 | 2015-05-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2013-03-05 | 2015-05-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2010-08-30 | 2013-04-10 | Address | 2276 WHITNEY AVENUE, HAMDEN, CT, 06518, USA (Type of address: Principal Executive Office) |
| 2008-08-27 | 2013-03-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150512000028 | 2015-05-12 | SURRENDER OF AUTHORITY | 2015-05-12 |
| 130410006590 | 2013-04-10 | BIENNIAL STATEMENT | 2012-08-01 |
| 130305000146 | 2013-03-05 | CERTIFICATE OF CHANGE | 2013-03-05 |
| 100830002491 | 2010-08-30 | BIENNIAL STATEMENT | 2010-08-01 |
| 080827000601 | 2008-08-27 | APPLICATION OF AUTHORITY | 2008-08-27 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
