| Name: | ADDISON BAY INSURANCE BROKERS LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Jun 2009 (16 years ago) |
| Date of dissolution: | 31 Jul 2013 |
| Entity Number: | 3818202 |
| ZIP code: | 94954 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1318 REDWOOD WAY, STE 250, PETALUMA, CA, United States, 94954 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1318 REDWOOD WAY, STE 250, PETALUMA, CA, United States, 94954 |
| Name | Role | Address |
|---|---|---|
| TONY CONSALVO | Chief Executive Officer | 102, 7909 FLINT ROAD SE, CALGARY AB, Canada, T2H1G-3 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-07-07 | 2013-06-24 | Address | 355-10333 SOUTHPORT RD S.W., CALGARY AB, CAN (Type of address: Chief Executive Officer) |
| 2009-06-04 | 2013-07-31 | Address | 1318 REDWOOD WAY STE 250, PETALUMA, CA, 94954, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130731000932 | 2013-07-31 | SURRENDER OF AUTHORITY | 2013-07-31 |
| 130624006229 | 2013-06-24 | BIENNIAL STATEMENT | 2013-06-01 |
| 110707002581 | 2011-07-07 | BIENNIAL STATEMENT | 2011-06-01 |
| 090604000082 | 2009-06-04 | APPLICATION OF AUTHORITY | 2009-06-04 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
