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HCC SPECIALTY UNDERWRITERS AGENCY

Company Details

Name: HCC SPECIALTY UNDERWRITERS AGENCY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Mar 2000 (25 years ago)
Entity Number: 2492122
ZIP code: 10005
County: New York
Place of Formation: Massachusetts
Foreign Legal Name: HCC SPECIALTY UNDERWRITERS, INC.
Fictitious Name: HCC SPECIALTY UNDERWRITERS AGENCY
Principal Address: 401 Edgewater Place, Suite 400, Wakefield, MA, United States, 01880
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
HCC SPECIALTY UNDERWRITERS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
MATTHEW C. OVERLAN Chief Executive Officer 401 EDGEWATER PLACE, SUITE 400, WAKEFIELD, MA, United States, 01880

History

Start date End date Type Value
2024-03-14 2024-03-14 Address 401 EDGEWATER PLACE, SUITE 400, WAKEFIELD, MA, 01880, USA (Type of address: Chief Executive Officer)
2024-03-14 2024-03-14 Address 401EDGEWATER PLACE, SUITE 400, WAKEFIELD, MA, 01880, USA (Type of address: Chief Executive Officer)
2020-03-03 2024-03-14 Address 401EDGEWATER PLACE, SUITE 400, WAKEFIELD, MA, 01880, USA (Type of address: Chief Executive Officer)
2020-03-03 2024-03-14 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-03-14 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-03-05 2020-03-03 Address 401 EDGEWATER PLACE, SUITE 400, WAKEFIELD, MA, 01880, USA (Type of address: Principal Executive Office)
2018-03-05 2020-03-03 Address 401 EDGEWATER PLACE, SUITE 400, WAKEFIELD, MA, 01880, USA (Type of address: Service of Process)
2018-03-05 2020-03-03 Address 401 EDGEWATER PLACE, SUITE 400, WAKEFIELD, MA, 01880, USA (Type of address: Chief Executive Officer)
2014-03-03 2018-03-05 Address 401 EDGEWATER PLACE, STE 400, WAKEFIELD, MA, 01880, USA (Type of address: Principal Executive Office)
2014-03-03 2018-03-05 Address 401 EDGEWATER PLACE, STE 400, WAKEFIELD, MA, 01880, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240314000873 2024-03-14 BIENNIAL STATEMENT 2024-03-14
220321000053 2022-03-21 BIENNIAL STATEMENT 2022-03-01
200303060361 2020-03-03 BIENNIAL STATEMENT 2020-03-01
SR-87229 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180305008913 2018-03-05 BIENNIAL STATEMENT 2018-03-01
160315006200 2016-03-15 BIENNIAL STATEMENT 2016-03-01
140303006326 2014-03-03 BIENNIAL STATEMENT 2014-03-01
120924000185 2012-09-24 CERTIFICATE OF CHANGE (BY AGENT) 2012-09-24
120613000932 2012-06-13 CERTIFICATE OF CHANGE (BY AGENT) 2012-06-13
120305002382 2012-03-05 BIENNIAL STATEMENT 2012-03-01

Date of last update: 20 Jan 2025

Sources: New York Secretary of State