| Name: | GUY CARPENTER BROKING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 May 1998 (27 years ago) |
| Entity Number: | 2258302 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1166 Avenue of the Americas, New York, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| GUY CARPENTER BROKING, INC. | DOS Process Agent | 1166 Avenue of the Americas, New York, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| FRANK GUERRIERO | Chief Executive Officer | 1166 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-08 | 2024-05-08 | Address | 1166 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2020-05-18 | 2024-05-08 | Address | 1166 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2020-05-18 | 2024-05-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-05-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-05-23 | 2020-05-18 | Address | ATTN: EVELYN RODRIGUEZ, 121 RIVER ST / 3RD FLOOR, HOBOKEN, NJ, 07030, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240508003339 | 2024-05-08 | BIENNIAL STATEMENT | 2024-05-08 |
| 220512002796 | 2022-05-12 | BIENNIAL STATEMENT | 2022-05-01 |
| 200518060592 | 2020-05-18 | BIENNIAL STATEMENT | 2020-05-01 |
| SR-27247 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180523002022 | 2018-05-23 | BIENNIAL STATEMENT | 2018-05-01 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
