| Name: | COACTION SPECIALTY INSURANCE GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Mar 1989 (36 years ago) |
| Entity Number: | 1338342 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 107 Greenwich Street, 16th Floor, NEW YORK, NY, United States, 10006 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 30000000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JONATHAN RITZ | Chief Executive Officer | 107 GREENWICH STREET, 16TH FLOOR, NEW YORK, NY, United States, 10006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-20 | 2025-05-02 | Shares | Share type: PAR VALUE, Number of shares: 30000000, Par value: 1 |
| 2025-03-20 | 2025-03-20 | Address | 107 GREENWICH STREET, 16TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2024-08-26 | 2025-03-20 | Shares | Share type: PAR VALUE, Number of shares: 30000000, Par value: 1 |
| 2024-01-09 | 2024-08-26 | Shares | Share type: PAR VALUE, Number of shares: 30000000, Par value: 1 |
| 2023-07-07 | 2024-01-09 | Shares | Share type: PAR VALUE, Number of shares: 30000000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250320003946 | 2025-03-20 | BIENNIAL STATEMENT | 2025-03-20 |
| 230324001266 | 2023-03-24 | BIENNIAL STATEMENT | 2023-03-01 |
| 220411000487 | 2022-03-10 | CERTIFICATE OF AMENDMENT | 2022-03-10 |
| 210312060594 | 2021-03-12 | BIENNIAL STATEMENT | 2021-03-01 |
| 190307061003 | 2019-03-07 | BIENNIAL STATEMENT | 2019-03-01 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
