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INTERSTATE NATIONAL CORPORATION

Branch

Company Details

Name: INTERSTATE NATIONAL CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 31 Dec 1979 (45 years ago)
Date of dissolution: 25 Apr 2012
Branch of: INTERSTATE NATIONAL CORPORATION, Illinois (Company Number CORP_52736781)
Entity Number: 599051
ZIP code: 10005
County: New York
Place of Formation: Illinois
Principal Address: 33 WEST MONROE ST, CHICAGO, IL, United States, 60603
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
ARTHUR E. MOOSSMANN, JR. Chief Executive Officer 1 CHASE MANHATTAN PLAZA, 37TH FL, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2005-12-12 2010-02-05 Address 75 WALL ST, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2004-01-07 2005-12-12 Address 33 WEST MONROE ST, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer)
2004-01-07 2019-01-28 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-01-25 2004-01-07 Address 55 EAST MONROE STREET, SUITE 3300, CHICAGO, IL, 60603, USA (Type of address: Principal Executive Office)
2000-01-25 2004-01-07 Address 55 EAST MONROE STREET, SUITE 3300, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer)
1999-11-23 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-12-15 2000-01-25 Address 55 EAST MONROE ST, STE 3300, CHICAGO, IL, 60603, USA (Type of address: Principal Executive Office)
1997-12-15 2000-01-25 Address 55 EAST MONROE ST, STE 3300, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer)
1996-10-17 2004-01-07 Address CHICAGO INSURANCE COMPANY, 1 LIBERTY PLAZA 20TH FLOOR, NEW YORK, NY, 10314, USA (Type of address: Service of Process)
1993-01-29 1997-12-15 Address 55 E. MONROE ST, CHICAGO, IL, 60603, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
SR-9839 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-9840 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
DP-2138323 2012-04-25 ANNULMENT OF AUTHORITY 2012-04-25
120126002084 2012-01-26 BIENNIAL STATEMENT 2011-12-01
100205002408 2010-02-05 BIENNIAL STATEMENT 2009-12-01
051212002509 2005-12-12 BIENNIAL STATEMENT 2005-12-01
040107002510 2004-01-07 BIENNIAL STATEMENT 2003-12-01
000125002109 2000-01-25 BIENNIAL STATEMENT 1999-12-01
991123000004 1999-11-23 CERTIFICATE OF CHANGE 1999-11-23
971215002489 1997-12-15 BIENNIAL STATEMENT 1997-12-01

Date of last update: 07 Jan 2025

Sources: New York Secretary of State