| Name: | NLI INSURANCE AGENCY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Aug 1984 (41 years ago) |
| Date of dissolution: | 21 Jun 2021 |
| Entity Number: | 934265 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | TESS LEOPOLD, 655 THIRD AVENUE 16TH FL., NEW YORK, NY, United States, 10017 |
| Principal Address: | 450 LEXINGTON AVENUE, SUITE 3200, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NLI INSURANCE AGENCY INC., ILLINOIS | CORP_55686068 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| NLI INSURANCE AGENCY INC./ATTN: GENERAL COUNSEL | DOS Process Agent | TESS LEOPOLD, 655 THIRD AVENUE 16TH FL., NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| TESS LEOPOLD, GENERAL COUNSEL | Agent | 655 THIRD AVENUE 16TH FL., NEW YORK, NY, 10017 |
| Name | Role | Address |
|---|---|---|
| KIOCHI TOYOMURA | Chief Executive Officer | 450 LEXINGTON AVE, SUITE 3200, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-01-07 | 2022-01-20 | Address | TESS LEOPOLD, 655 THIRD AVENUE 16TH FL., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2014-01-07 | 2022-01-20 | Address | 655 THIRD AVENUE 16TH FL., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 2000-08-21 | 2014-01-07 | Address | 450 LEXINGTON AVE, SUITE 3200, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2000-08-21 | 2022-01-20 | Address | 450 LEXINGTON AVE, SUITE 3200, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1998-08-18 | 2000-08-21 | Address | 450 LEXINGTON AVE, SUITE 3200, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1998-08-18 | 2000-08-21 | Address | 450 LEXINGTON AVE, SUITE 3200, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1996-08-30 | 1998-08-18 | Address | 450 LEXINGTON AVE, STE 3200, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1993-04-02 | 1996-08-30 | Address | 450 LEXINGTON AVENUE, SUITE 3200, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1993-04-02 | 1993-09-03 | Address | 450 LEXINGTON AVENUE, SUITE 3200, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1992-02-21 | 1998-08-18 | Address | ATTN: FUMIAKI MIZUKI, ESQ., 399 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220120003854 | 2021-06-21 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-06-21 |
| 140107000958 | 2014-01-07 | CERTIFICATE OF CHANGE | 2014-01-07 |
| 000821002035 | 2000-08-21 | BIENNIAL STATEMENT | 2000-08-01 |
| 980818002734 | 1998-08-18 | BIENNIAL STATEMENT | 1998-08-01 |
| 960830002147 | 1996-08-30 | BIENNIAL STATEMENT | 1996-08-01 |
| 930903002051 | 1993-09-03 | BIENNIAL STATEMENT | 1993-08-01 |
| 930402002453 | 1993-04-02 | BIENNIAL STATEMENT | 1992-08-01 |
| 920221000389 | 1992-02-21 | CERTIFICATE OF CHANGE | 1992-02-21 |
| B737670-4 | 1989-02-06 | CERTIFICATE OF AMENDMENT | 1989-02-06 |
| B128662-5 | 1984-08-01 | CERTIFICATE OF INCORPORATION | 1984-08-01 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
