MINET RE NORTH AMERICA, INC.
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| Name: | MINET RE NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Mar 1995 (30 years ago) |
| Entity Number: | 1902779 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Georgia |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 200 E RANDOLPH ST, 9TH FLOOR, CHICAGO, IL, United States, 60601 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| PAUL HAGY | Chief Executive Officer | 200 E RANDOLPH ST, 9TH FLOOR, CHICAGO, IL, United States, 60601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-05 | 2025-03-05 | Address | 200 E RANDOLPH ST, 9TH FLOOR, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2025-03-05 | 2025-03-05 | Address | 200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2023-03-14 | 2025-03-05 | Address | 200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2023-03-14 | 2023-03-14 | Address | 200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2023-03-14 | 2025-03-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250305000934 | 2025-03-05 | BIENNIAL STATEMENT | 2025-03-05 |
| 230314001820 | 2023-03-14 | BIENNIAL STATEMENT | 2023-03-01 |
| 210329060082 | 2021-03-29 | BIENNIAL STATEMENT | 2021-03-01 |
| 190304060273 | 2019-03-04 | BIENNIAL STATEMENT | 2019-03-01 |
| 170301006089 | 2017-03-01 | BIENNIAL STATEMENT | 2017-03-01 |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State