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ALLEGHANY CORPORATION

ALLEGHANY CORPORATION

Company Details

Name:	ALLEGHANY CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Jan 1987 (38 years ago)
Entity Number:	1220670
ZIP code:	12207
County:	Allegany
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	1 Rockefeller Plaza, 21st FL,, Suite 2021, NEW YORK, NY, United States, 10020

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
JOSEPH P. BRANDON	Chief Executive Officer	1 ROCKEFELLER PLAZA, 21ST FL,, SUITE 2021, NEW YORK, NY, United States, 10020

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

History

Start date	End date	Type	Value
2025-01-01	2025-01-01	Address	1411 BROADWAY, 34TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2025-01-01	2025-01-01	Address	1 ROCKEFELLER PLAZA, 21ST FL,, SUITE 2021, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2021-01-27	2025-01-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-01-24	2021-01-27	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-01-24	2025-01-01	Address	1411 BROADWAY, 34TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2015-12-16	2025-01-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2015-12-16	2017-01-24	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-09-15	2017-01-24	Address	7 TIMES SQUARE TOWER, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2010-09-15	2017-01-24	Address	7 TIMES SQUARE TOWER, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2010-09-15	2015-12-16	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-02-28	2010-09-15	Address	375 PARK AVE, STE 3201, NEW YORK, NY, 10152, 3297, USA (Type of address: Chief Executive Officer)
2001-01-24	2005-02-28	Address	375 PARK AVE., STE. 3201, NEW YORK, NY, 10152, 3299, USA (Type of address: Chief Executive Officer)
1999-10-13	2010-09-15	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-13	2015-12-16	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-04-03	2010-09-15	Address	375 PARK AVE, STE 3201, NEW YORK, NY, 10152, 3299, USA (Type of address: Principal Executive Office)
1993-03-11	2001-01-24	Address	17 DE HART STREET, MORRISTOWN, NJ, 07963, USA (Type of address: Chief Executive Officer)
1993-03-11	1997-04-03	Address	PARK AVENUE PLAZA, NEW YORK, NY, 10055, USA (Type of address: Principal Executive Office)
1987-01-06	1999-10-13	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1987-01-06	1999-10-13	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
250101005690	2025-01-01	BIENNIAL STATEMENT	2025-01-01
230109001986	2023-01-09	BIENNIAL STATEMENT	2023-01-01
210127060459	2021-01-27	BIENNIAL STATEMENT	2021-01-01
190116060852	2019-01-16	BIENNIAL STATEMENT	2019-01-01
170124006318	2017-01-24	BIENNIAL STATEMENT	2017-01-01
151216000336	2015-12-16	CERTIFICATE OF CHANGE	2015-12-16
140108006174	2014-01-08	BIENNIAL STATEMENT	2013-01-01
100915002083	2010-09-15	BIENNIAL STATEMENT	2009-01-01
050228002025	2005-02-28	BIENNIAL STATEMENT	2005-01-01
030116002225	2003-01-16	BIENNIAL STATEMENT	2003-01-01
010124002606	2001-01-24	BIENNIAL STATEMENT	2001-01-01
991013000001	1999-10-13	CERTIFICATE OF CHANGE	1999-10-13
990126002679	1999-01-26	BIENNIAL STATEMENT	1999-01-01
970403002563	1997-04-03	BIENNIAL STATEMENT	1997-01-01
940111002724	1994-01-11	BIENNIAL STATEMENT	1994-01-01
930311003104	1993-03-11	BIENNIAL STATEMENT	1993-01-01
910508000264	1991-05-08	CERTIFICATE OF AMENDMENT	1991-05-08
C046313-3	1989-08-18	CERTIFICATE OF AMENDMENT	1989-08-18
B442932-5	1987-01-06	APPLICATION OF AUTHORITY	1987-01-06

Date of last update: 16 Mar 2025

Sources: New York Secretary of State