Name: | EXCESS UNDERWRITERS AGENCY, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 02 May 1929 (96 years ago) |
Date of dissolution: | 15 Oct 2004 |
Entity Number: | 25732 |
ZIP code: | 12207 |
County: | New York |
Place of Formation: | New York |
Principal Address: | 200 E RANDOLPH DR, CHICAGO, IL, United States, 60601 |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 400
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
RICHARD E BARRY | Chief Executive Officer | 200 E RANDOLPH DR, CHICAGO, IL, United States, 60601 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Start date | End date | Type | Value |
---|---|---|---|
2001-05-30 | 2003-05-12 | Address | 123 N WACKER DR, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
1999-09-17 | 2002-08-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
1997-06-06 | 2001-05-30 | Address | 123 NORTH WACKER DRIVE, 26TH FLOOR, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
1997-06-06 | 2003-05-12 | Address | 123 NORTH WACKER DRIVE, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office) |
1997-06-06 | 2002-08-26 | Address | 123 NORTH WACKER DRIVE, CHICAGO, IL, 60606, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
041015000190 | 2004-10-15 | CERTIFICATE OF DISSOLUTION | 2004-10-15 |
030512002375 | 2003-05-12 | BIENNIAL STATEMENT | 2003-05-01 |
020826000673 | 2002-08-26 | CERTIFICATE OF CHANGE | 2002-08-26 |
010530002783 | 2001-05-30 | BIENNIAL STATEMENT | 2001-05-01 |
990917001022 | 1999-09-17 | CERTIFICATE OF CHANGE | 1999-09-17 |
Date of last update: 19 Mar 2025
Sources: New York Secretary of State