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SEDGWICK DIVERSIFIED PROGRAMS, INC.

Headquarter

Company Details

Name: SEDGWICK DIVERSIFIED PROGRAMS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Jun 1990 (35 years ago)
Date of dissolution: 15 May 1998
Entity Number: 1452529
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: 55 FARMINGDALE AVENUE, STE. 501, HARTFORD, CT, United States, 06105
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of SEDGWICK DIVERSIFIED PROGRAMS, INC., CONNECTICUT 0507862 CONNECTICUT

DOS Process Agent

Name Role Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
SALVATORE D ZAFFINO Chief Executive Officer 55 FARMINGTON AVENUE, SUITE 501, HARTFORD, CT, United States, 06105

History

Start date End date Type Value
1993-07-30 1996-06-17 Address 55 FARMINGTON AVENUE, SUITE 501, HARTFORD, CT, 06105, USA (Type of address: Principal Executive Office)
1993-04-21 1993-07-30 Address CRUMP RE. INC. OF NEW ENGLAND, 10 COLUMBUS BLVD./ THIRD FLOOR, HARTFORD, CT, 06106, USA (Type of address: Chief Executive Officer)
1993-04-21 1993-07-30 Address 10 COLUMBUS BOULEVARD, THIRD FLOOR, HARTFORD, CT, 06106, USA (Type of address: Principal Executive Office)
1993-04-21 1997-04-15 Address 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1991-05-02 1994-12-01 Name CRUMP RISK MANAGEMENT OF NEW YORK, INC.
1990-06-21 1993-04-21 Address SYSTEM, INC., 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1990-06-21 1991-05-02 Name CRUMP RISK MANAGEMENT, INC.

Filings

Filing Number Date Filed Type Effective Date
980505000599 1998-05-05 CERTIFICATE OF MERGER 1998-05-15
970415000917 1997-04-15 CERTIFICATE OF CHANGE 1997-04-15
960617002188 1996-06-17 BIENNIAL STATEMENT 1996-06-01
941201000231 1994-12-01 CERTIFICATE OF MERGER 1994-12-01
930730002008 1993-07-30 BIENNIAL STATEMENT 1993-06-01
930421002685 1993-04-21 BIENNIAL STATEMENT 1992-06-01
910502000012 1991-05-02 CERTIFICATE OF AMENDMENT 1991-05-02
C155152-4 1990-06-21 CERTIFICATE OF INCORPORATION 1990-06-21

Date of last update: 19 Dec 2024

Sources: New York Secretary of State