| Name: | POLICYGENIUS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Mar 2013 (12 years ago) |
| Date of dissolution: | 08 Nov 2023 |
| Entity Number: | 4375292 |
| ZIP code: | 12205 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Principal Address: | 32 Old Slip, Floor 30, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | DOS Process Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| JENNIFER FITZGERALD | Chief Executive Officer | 32 OLD SLIP, FLOOR 30, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-08 | 2023-11-08 | Address | 32 OLD SLIP, FLOOR 30, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2023-11-08 | 2023-11-08 | Address | 50 WEST 23RD, FLOOR 9, FLOOR 9, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2023-04-25 | 2023-04-25 | Address | 50 WEST 23RD, FLOOR 9, FLOOR 9, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2023-04-25 | 2023-11-08 | Address | 32 OLD SLIP, FLOOR 30, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2023-04-25 | 2023-04-25 | Address | 32 OLD SLIP, FLOOR 30, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231108003786 | 2023-11-08 | CERTIFICATE OF TERMINATION | 2023-11-08 |
| 230425003673 | 2023-04-25 | BIENNIAL STATEMENT | 2023-03-01 |
| 211227001810 | 2021-12-23 | AMENDMENT TO BIENNIAL STATEMENT | 2021-12-23 |
| 211028000373 | 2021-10-27 | CERTIFICATE OF CHANGE BY ENTITY | 2021-10-27 |
| 210304060076 | 2021-03-04 | BIENNIAL STATEMENT | 2021-03-01 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
