Search icon

LDG REINSURANCE INTERMEDIARY

Company Details

Name: LDG REINSURANCE INTERMEDIARY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Feb 1990 (35 years ago)
Entity Number: 1424299
ZIP code: 10005
County: New York
Place of Formation: Massachusetts
Foreign Legal Name: LDG REINSURANCE CORPORATION
Fictitious Name: LDG REINSURANCE INTERMEDIARY
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 401 EDGEWATER PLACE, WAKEFIELD, MA, United States, 01880

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
LDG REINSURANCE CORPORATION DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
ALEXANDER LUDLOW Chief Executive Officer 401 EDGEWATER PLACE, WAKEFIELD, MA, United States, 01880

History

Start date End date Type Value
2024-02-02 2024-02-02 Address 401 EDGEWATER PLACE, WAKEFIELD, MA, 01880, USA (Type of address: Chief Executive Officer)
2020-02-05 2024-02-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-02-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-02-01 2024-02-02 Address 401 EDGEWATER PLACE, WAKEFIELD, MA, 01880, USA (Type of address: Chief Executive Officer)
2018-02-01 2020-02-05 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-02-04 2018-02-01 Address 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-08-28 2014-02-04 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-07-18 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-03-10 2018-02-01 Address 401 EDGEWATER PL, STE 400, WAKEFIELD, MA, 01880, USA (Type of address: Chief Executive Officer)
2006-03-10 2018-02-01 Address 401 EDGEWATER PLACE, STE 400, WAKEFIELD, MA, 01880, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240202004472 2024-02-02 BIENNIAL STATEMENT 2024-02-02
220228003051 2022-02-28 BIENNIAL STATEMENT 2022-02-28
200205060001 2020-02-05 BIENNIAL STATEMENT 2020-02-01
SR-85575 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180201007383 2018-02-01 BIENNIAL STATEMENT 2018-02-01
160225006084 2016-02-25 BIENNIAL STATEMENT 2016-02-01
140204006077 2014-02-04 BIENNIAL STATEMENT 2014-02-01
120828000553 2012-08-28 CERTIFICATE OF CHANGE (BY AGENT) 2012-08-28
120718000196 2012-07-18 CERTIFICATE OF CHANGE (BY AGENT) 2012-07-18
120210002222 2012-02-10 BIENNIAL STATEMENT 2012-02-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State