AMERICAN GROUP INSURANCE SERVICE, INC.
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| Name: | AMERICAN GROUP INSURANCE SERVICE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Feb 2018 (7 years ago) |
| Date of dissolution: | 11 May 2023 |
| Entity Number: | 5288460 |
| ZIP code: | 12207 |
| County: | Queens |
| Place of Formation: | Texas |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 12700 PARK CENTRAL DR, STE 460, DALLAS, TX, United States, 75251 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| SHANE VANLOON | Chief Executive Officer | 2001 MEADOWCOVE DR, ROWLETT, TX, United States, 75088 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-12-10 | 2023-05-12 | Address | 2001 MEADOWCOVE DR, ROWLETT, TX, 75088, USA (Type of address: Chief Executive Officer) |
| 2021-12-10 | 2023-05-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2020-03-02 | 2021-12-10 | Address | 2001 MEADOWCOVE DR, ROWLETT, TX, 75088, USA (Type of address: Chief Executive Officer) |
| 2018-02-16 | 2021-12-10 | Address | 12700 PARK CENTRAL DR, STE 460, DALLAS, TX, 75251, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230512001833 | 2023-05-11 | CERTIFICATE OF TERMINATION | 2023-05-11 |
| 211210001963 | 2021-12-10 | CERTIFICATE OF CHANGE BY ENTITY | 2021-12-10 |
| 200302061030 | 2020-03-02 | BIENNIAL STATEMENT | 2020-02-01 |
| 180216000558 | 2018-02-16 | APPLICATION OF AUTHORITY | 2018-02-16 |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State