CII INSURANCE COMPANY (Entity# 01834994) is a corporation registered with California Secretary of State. The business incorporation date is August 3, 1994. The corporation status is Merged Out.
| Corporation Number | 01834994 |
| Corporation Name | CII INSURANCE COMPANY |
| Incorporation Date | 1994-08-03 |
| Corporation Status | Merged Out |
| SO File Number | 0713289 |
| SO File Date | 2005-08-31 |
| Mailing Address |
One Liberty Plaza 19th Floor New York NY 10006 |
| CEO Name | JOHN D LIBERATOR |
| CEO Address |
927 Hopmeadow St Simsbury CT 06070 |
| Agent Name | JERE KEPRIOS |
| Agent Address |
818 West 7th St Los Angeles CA 90017 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2005-09-29 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2005-09-27 | - MERG |
OUTGOING-MERGED INTO C1368962 COMMERCIAL CASUALTY INSURANCE COMPANY |
D0786202 | |
| 1998-06-11 | - Certificate of Amendment | A0509786 |
| Street Address | ONE LIBERTY PLAZA 19TH FLOOR |
| City | NEW YORK |
| State | NY |
| Zip Code | 10006 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Mitokinin, Inc. | 45 Broadway Ste 1440, New York, NY 10006 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | 2017-10-19 |
| Wing Tel Inc. | 123 Washington Street, Suite 51b, New York, NY 10006 | DAVID ARABOV | 2017-05-09 |
| Ithaka Harbors, Inc. | 2 Rector St 18th Fl, New York, NY 10006 | KEVIN GUTHRIE | 2017-03-22 |
| Excel Capital Management, Inc | 108 Greenwich St 5th Fl, New York, NY 10006 | HAGUY IDAN | 2017-03-13 |
| Lifeline Debt Relief, Inc. | 65 Broadway 17 Fl Ste 1702, New York, NY 10006 | IRINA GOLUB | 2016-06-06 |
| Everymarket Inc. | 61 Broadway Room 800, New York, NY 10006 | DAVID ENWRIGHT | 2016-03-01 |
| Recharge Inc. | One Liberty Plaza 165 Broadway, New York, NY 10006 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | 2015-12-09 |
| W. D. F. Realties, Inc. | 88 Greenwich St #704, New York City, NY 10006 | WILBUR BASCOMB | 2015-05-07 |
| New Found Health System, Inc. | One Liberty Plaza, 52nd Floor, New York, NY 10006 | RICHARD WRIGHT | 2015-04-13 |
| Temple Turmeric, Inc. | 39 Broadway Ste 1110, New York, NY 10006 | UNITED CORPORATE SERVICES, INC. | 2015-03-02 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | JERE KEPRIOS |
| City | NEW YORK |
| Zip Code | 10006 |
| Category | insurance |
| Category + City | insurance + NEW YORK |
Please comment or provide details below to improve the information on CII INSURANCE COMPANY.
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.