| Name: | AMERICAN E & S INSURANCE BROKERS NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Mar 1990 (35 years ago) |
| Date of dissolution: | 09 May 2005 |
| Entity Number: | 1431038 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 101 CALIFORNIA ST, SUITE 1125, SAN FRANCISCO, CA, United States, 94111 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AMERICAN E & S INSURANCE BROKERS NEW YORK, INC., FLORIDA | P38723 | FLORIDA |
| Headquarter of | AMERICAN E & S INSURANCE BROKERS NEW YORK, INC., ILLINOIS | CORP_63239585 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| DENIS BRADY | Chief Executive Officer | 101 CALIFORNIA ST, SUITE 1125, SAN FRANCISCO, CA, United States, 94111 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-03-07 | 2002-05-01 | Address | DENIS BRADY, 40 FULTON ST, NEW YORK, NY, 10038, 1850, USA (Type of address: Service of Process) |
| 1999-09-17 | 2002-05-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1994-04-14 | 2002-03-07 | Address | ROGER S. WALSH, 40 FULTON STREET, NEW YORK, NY, 10038, 1850, USA (Type of address: Service of Process) |
| 1994-04-14 | 1998-05-05 | Address | 40 FULTON STREET, NEW YORK, NY, 10038, 1830, USA (Type of address: Chief Executive Officer) |
| 1994-04-14 | 1998-05-05 | Address | 40 FULTON STREET, NEW YORK, NY, 10038, 1850, USA (Type of address: Principal Executive Office) |
| 1993-05-27 | 1994-04-14 | Address | 160 SPEAR STREET, SUITE 1540, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer) |
| 1993-05-27 | 1994-04-14 | Address | 90 JOHN STREET, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office) |
| 1990-03-16 | 1994-04-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1990-03-16 | 1999-09-17 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050509000385 | 2005-05-09 | CERTIFICATE OF MERGER | 2005-05-09 |
| 040319002578 | 2004-03-19 | BIENNIAL STATEMENT | 2004-03-01 |
| 020501000282 | 2002-05-01 | CERTIFICATE OF CHANGE | 2002-05-01 |
| 020307002834 | 2002-03-07 | BIENNIAL STATEMENT | 2002-03-01 |
| 990917000144 | 1999-09-17 | CERTIFICATE OF CHANGE | 1999-09-17 |
| 980505002914 | 1998-05-05 | BIENNIAL STATEMENT | 1998-03-01 |
| 940414002466 | 1994-04-14 | BIENNIAL STATEMENT | 1994-03-01 |
| 930527003058 | 1993-05-27 | BIENNIAL STATEMENT | 1993-03-01 |
| 910619000228 | 1991-06-19 | CERTIFICATE OF AMENDMENT | 1991-06-19 |
| C119097-2 | 1990-03-16 | CERTIFICATE OF INCORPORATION | 1990-03-16 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
