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WEXFORD INSURANCE AGENCY

Company Details

Name: WEXFORD INSURANCE AGENCY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Mar 1993 (32 years ago)
Date of dissolution: 18 Oct 2019
Entity Number: 1708140
ZIP code: 12207
County: New York
Place of Formation: Delaware
Foreign Legal Name: WEXFORD UNDERWRITING MANAGERS, INC.
Fictitious Name: WEXFORD INSURANCE AGENCY
Principal Address: 200 E RANDOLPH ST, CHICAGO, IL, United States, 60601
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
PAUL A HAGY Chief Executive Officer 200 E RANDOLPH ST, CHICAGO, IL, United States, 60601

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2013-03-19 2019-03-04 Address 200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2011-03-30 2013-03-19 Address 200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2003-04-14 2015-03-24 Address 200 E RANDOLPH ST 4TH FLR, CHICAGO, IL, 60601, USA (Type of address: Principal Executive Office)
2003-04-14 2011-03-30 Address 101 CALIFORNIA ST, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
1999-10-08 2002-08-27 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-08 2002-08-27 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-03-31 2003-04-14 Address 123 N. WACKER DR., CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
1999-03-31 2003-04-14 Address 123 N. WACKER DR., CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
1996-05-14 1999-10-08 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1996-05-14 1999-10-08 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191018000367 2019-10-18 CERTIFICATE OF TERMINATION 2019-10-18
190304060278 2019-03-04 BIENNIAL STATEMENT 2019-03-01
170301006092 2017-03-01 BIENNIAL STATEMENT 2017-03-01
150324006189 2015-03-24 BIENNIAL STATEMENT 2015-03-01
130319006040 2013-03-19 BIENNIAL STATEMENT 2013-03-01
110330002128 2011-03-30 BIENNIAL STATEMENT 2011-03-01
090327002146 2009-03-27 BIENNIAL STATEMENT 2009-03-01
070423002698 2007-04-23 BIENNIAL STATEMENT 2007-03-01
050408002202 2005-04-08 BIENNIAL STATEMENT 2005-03-01
030414002511 2003-04-14 BIENNIAL STATEMENT 2003-03-01

Date of last update: 22 Jan 2025

Sources: New York Secretary of State