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SPECIALTY REINSURANCE INTERMEDIARIES INC.

Company Details

Name: SPECIALTY REINSURANCE INTERMEDIARIES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Aug 1992 (32 years ago)
Entity Number: 1657111
ZIP code: 10005
County: New York
Place of Formation: Massachusetts
Principal Address: 401 EDGEWATER PLACE, WAKEFIELD, MA, United States, 01880
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name Role Address
WILLIAM F. HUBBARD Chief Executive Officer 401 EDGEWATER PLACE, WAKEFIELD, MA, United States, 01880

History

Start date End date Type Value
2018-08-06 2020-08-05 Address 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-08-18 2018-08-06 Address 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-10-22 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-09-25 2014-08-18 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-08-16 2016-08-05 Address 401 EDGEWATER PLACE, STE 400, WAKEFIELD, MA, 01880, USA (Type of address: Chief Executive Officer)
2008-09-18 2012-08-16 Address 401 EDGEWATER PLACE, STE 400, WAKEFIELD, MA, 01880, USA (Type of address: Chief Executive Officer)
2008-09-18 2016-08-05 Address 401 EDGEWATER PLACE, STE 400, WAKEFIELD, MA, 01880, USA (Type of address: Principal Executive Office)
2006-09-11 2008-09-18 Address 401 EDGEWATER PLACE STE 400, WAKEFIELD, MA, 01880, USA (Type of address: Principal Executive Office)
2006-09-11 2008-09-18 Address 401 EDGEWATER PLACE STE 400, WAKEFIELD, MA, 01880, USA (Type of address: Chief Executive Officer)
2004-09-20 2012-09-25 Address 875 AVE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200805061126 2020-08-05 BIENNIAL STATEMENT 2020-08-01
SR-85711 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180806007480 2018-08-06 BIENNIAL STATEMENT 2018-08-01
160805006814 2016-08-05 BIENNIAL STATEMENT 2016-08-01
140818006232 2014-08-18 BIENNIAL STATEMENT 2014-08-01
121022000472 2012-10-22 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-22
120925000548 2012-09-25 CERTIFICATE OF CHANGE (BY AGENT) 2012-09-25
120816006162 2012-08-16 BIENNIAL STATEMENT 2012-08-01
100729002857 2010-07-29 BIENNIAL STATEMENT 2010-08-01
080918002586 2008-09-18 BIENNIAL STATEMENT 2008-08-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State