| Name: | ALLEGHANY ASSET MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Aug 1995 (29 years ago) |
| Entity Number: | 1945885 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 171 N CLARK ML09FC, CHICAGO, IL, United States, 60601 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| STUART D BILTON | Chief Executive Officer | 171 N CLARK ST, CHICAGO, IL, United States, 60601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-02-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-09-11 | 1999-11-08 | Address | 171 N CLARK ST, CHICAGO, IL, 60601, 3294, USA (Type of address: Principal Executive Office) |
| 1997-09-11 | 2001-09-17 | Address | 171 N CLARK ST, CHICAGO, IL, 60601, 3294, USA (Type of address: Chief Executive Officer) |
| 1997-09-11 | 1999-11-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1995-08-08 | 2000-02-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1995-08-08 | 1997-09-11 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-23092 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-23091 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 051101002971 | 2005-11-01 | BIENNIAL STATEMENT | 2005-08-01 |
| 030826002268 | 2003-08-26 | BIENNIAL STATEMENT | 2003-08-01 |
| 010917002478 | 2001-09-17 | BIENNIAL STATEMENT | 2001-08-01 |
| 000214000321 | 2000-02-14 | CERTIFICATE OF CHANGE | 2000-02-14 |
| 991108002270 | 1999-11-08 | BIENNIAL STATEMENT | 1999-08-01 |
| 970911002314 | 1997-09-11 | BIENNIAL STATEMENT | 1997-08-01 |
| 950808000138 | 1995-08-08 | APPLICATION OF AUTHORITY | 1995-08-08 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
