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ALEXANDER HOWDEN REINSURANCE INTERMEDIARIES, INC.

Headquarter

Company Details

Name: ALEXANDER HOWDEN REINSURANCE INTERMEDIARIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Mar 1928 (97 years ago)
Date of dissolution: 06 Feb 2001
Entity Number: 24737
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: 123 NORTH WACKER DRIVE, CHICAGO, IL, United States, 60606
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of ALEXANDER HOWDEN REINSURANCE INTERMEDIARIES, INC., FLORIDA P30954 FLORIDA

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

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

Chief Executive Officer

Name Role Address
ALAN E WILLIAMS Chief Executive Officer 123 N WACKER DR, CHICAGO, IL, United States, 60601

History

Start date End date Type Value
2000-02-04 2001-09-24 Address TWO WORLD TRADE CENTER, SUITE 8746, NEW YORK, NY, 10048, 0203, USA (Type of address: Registered Agent)
2000-02-04 2001-09-24 Address TWO WORLD TRADE CENTER, SUITE 8746, NEW YORK, NY, 10048, 0203, USA (Type of address: Service of Process)
1997-04-23 2000-02-04 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-23 2000-02-04 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1995-03-13 1997-04-23 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-03-13 1997-04-23 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1994-04-15 1995-03-13 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7775, USA (Type of address: Service of Process)
1994-04-15 1998-03-31 Address 10461 MILL RUN CIRCLE, OWINGS MILLS, MD, 21117, USA (Type of address: Principal Executive Office)
1993-12-31 1995-03-13 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1993-12-31 1994-04-15 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
010924000570 2001-09-24 CERTIFICATE OF CHANGE 2001-09-24
010206000714 2001-02-06 CERTIFICATE OF DISSOLUTION 2001-02-06
000612002510 2000-06-12 BIENNIAL STATEMENT 2000-03-01
000204000391 2000-02-04 CERTIFICATE OF CHANGE 2000-02-04
980331002693 1998-03-31 BIENNIAL STATEMENT 1998-03-01
970423000283 1997-04-23 CERTIFICATE OF CHANGE 1997-04-23
950313000657 1995-03-13 CERTIFICATE OF CHANGE 1995-03-13
940415002388 1994-04-15 BIENNIAL STATEMENT 1994-03-01
931231000335 1993-12-31 CERTIFICATE OF CHANGE 1993-12-31
930525002751 1993-05-25 BIENNIAL STATEMENT 1993-03-01

Date of last update: 22 Dec 2024

Sources: New York Secretary of State