| Name: | SECURITY ONE INSURANCE AGENCY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Oct 2008 (16 years ago) |
| Date of dissolution: | 23 Mar 2017 |
| Entity Number: | 3736936 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Tennessee |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 5600 BRINARD RD, STE 1A, CHATTANOOGA, TN, United States, 37411 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ELIZABETH C. LUPETINI | Chief Executive Officer | ONE EAST WACKER DR, CHICAGO, IL, United States, 60601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-10-11 | 2014-10-24 | Address | ONE EAST WACKER DR, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2010-10-27 | 2012-10-11 | Address | 5600 BRAINERD RD, STE 1A, CHATTANOOGA, TN, 37411, USA (Type of address: Chief Executive Officer) |
| 2008-10-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-51003 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170323000376 | 2017-03-23 | CERTIFICATE OF TERMINATION | 2017-03-23 |
| 141024006230 | 2014-10-24 | BIENNIAL STATEMENT | 2014-10-01 |
| 121011006100 | 2012-10-11 | BIENNIAL STATEMENT | 2012-10-01 |
| 101027002596 | 2010-10-27 | BIENNIAL STATEMENT | 2010-10-01 |
| 081028000764 | 2008-10-28 | APPLICATION OF AUTHORITY | 2008-10-28 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
