Entity Name: | AMERICAN PROGRESSIVE LIFE AND HEALTH INSURANCE COMPANY OF NEW YORK |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 30 Jul 1951 (74 years ago) |
Date of dissolution: | 24 Sep 2010 (15 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2010 (15 years ago) |
Document Number: | 808643 |
FEI/EIN Number |
131851754
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 1001 HEATHROW PARK LANE, SUITE 5001, LAKE MARY, FL, 32746, US |
Address: | 6 INTERNATIONAL DRIVE, SUITE #190, RYE BROOK, NY, 10573-1068, US |
Place of Formation: | NEW YORK |
Name | Role | Address |
---|---|---|
BARASCH, RICHARD A. | Chairman | SIX INTERNATIONAL DRIVE - STE 190, NEW YORK, NY |
BARASCH, RICHARD A. | President | SIX INTERNATIONAL DRIVE - STE 190, NEW YORK, NY |
BARASCH, RICHARD A. | Director | SIX INTERNATIONAL DRIVE - STE 190, NEW YORK, NY |
CHIEF FINANCIAL OFFICER | Agent | P O BOX 6200 (32314-6200), TALLAHASSEE, FL, 323990000 |
WAEGELEIN ROBERT | Director | SIX INTERNATIONAL DRIVE - STE 190, NEW YORK, NY, 12564 |
WAEGELEIN ROBERT | Executive Vice President | SIX INTERNATIONAL DRIVE - STE 190, NEW YORK, NY, 12564 |
STIER MITCHELL | Secretary | 6 INTERNATIONAL DRIVE STE 190, RYE BROOK, NY, 10573 |
STEVEN NAJJAR | Director | 1001 HEATHROW PARK LANE - STE 5001, LAKE MARY, FL, 32746 |
STEVEN NAJJAR | Executive Vice President | 1001 HEATHROW PARK LANE - STE 5001, LAKE MARY, FL, 32746 |
GARY BRYANT M | Director | 1001 HEATHROW PARK LANE - STE 5001, LAKE MARY, FL, 32746 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
CHANGE OF MAILING ADDRESS | 2008-07-21 | 6 INTERNATIONAL DRIVE, SUITE #190, RYE BROOK, NY 10573-1068 | - |
REINSTATEMENT | 2007-09-14 | - | - |
REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2003-03-17 | P O BOX 6200 (32314-6200), 200 E. GAINES ST, TALLAHASSEE, FL 32399-0000 | - |
REGISTERED AGENT NAME CHANGED | 2003-03-17 | CHIEF FINANCIAL OFFICER | - |
CHANGE OF PRINCIPAL ADDRESS | 1998-05-18 | 6 INTERNATIONAL DRIVE, SUITE #190, RYE BROOK, NY 10573-1068 | - |
NAME CHANGE AMENDMENT | 1979-04-12 | AMERICAN PROGRESSIVE LIFE AND HEALTH INSURANCE COMPANY OF NEW YORK | - |
Name | Date |
---|---|
ANNUAL REPORT | 2009-01-26 |
ANNUAL REPORT | 2008-07-21 |
REINSTATEMENT | 2007-09-14 |
ANNUAL REPORT | 2005-02-07 |
ANNUAL REPORT | 2004-01-26 |
ANNUAL REPORT | 2003-01-16 |
ANNUAL REPORT | 2002-02-14 |
ANNUAL REPORT | 2001-02-22 |
ANNUAL REPORT | 2000-01-19 |
ANNUAL REPORT | 1999-03-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State