Name: | E.L.M. INSURANCE BROKERS, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 04 Oct 2011 (13 years ago) |
Date of dissolution: | 31 Aug 2016 |
Entity Number: | 4149634 |
ZIP code: | 12207 |
County: | New York |
Place of Formation: | California |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Principal Address: | 1960 E. GRAND AVENUE, SUITE 37, EL SEGUNDO, CA, United States, 92101 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
GEOFFERY T MCKERNAN | Chief Executive Officer | 555 NORTH LANE, STE 6060, CONSHOHOCKEN, PA, United States, 19428 |
Start date | End date | Type | Value |
---|---|---|---|
2013-10-24 | 2015-10-02 | Address | 350 10TH AVENUE, SUITE 1450, SAN DIEGO, CA, 92101, USA (Type of address: Chief Executive Officer) |
2011-10-04 | 2012-02-23 | Address | 350 10TH AVENUE, SUITE 1450, SAN DIEGO, CA, 92101, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
DP-2218932 | 2016-08-31 | ANNULMENT OF AUTHORITY | 2016-08-31 |
151002007386 | 2015-10-02 | BIENNIAL STATEMENT | 2015-10-01 |
131024006255 | 2013-10-24 | BIENNIAL STATEMENT | 2013-10-01 |
120223000094 | 2012-02-23 | CERTIFICATE OF CHANGE | 2012-02-23 |
111004000725 | 2011-10-04 | APPLICATION OF AUTHORITY | 2011-10-04 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State