BURNS & WILCOX REINSURANCE INTERMEDIARIES
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| Name: | BURNS & WILCOX REINSURANCE INTERMEDIARIES |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Sep 2001 (24 years ago) |
| Entity Number: | 2683433 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Michigan |
| Foreign Legal Name: | BURNS & WILCOX REINSURANCE, INC. |
| Fictitious Name: | BURNS & WILCOX REINSURANCE INTERMEDIARIES |
| Principal Address: | 30833 NORTHWESTERN HIGHWAY, Suite 220, FARMINGTON HILLS, MI, United States, 48334 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| ALAN J. KAUFMAN | Chief Executive Officer | 30833 NORTHWESTERN HIGHWAY, SUITE 200, FARMINGTON HILLS, MI, United States, 48334 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-29 | 2023-09-29 | Address | 30833 NORTHWESTERN HIGHWAY, 220 KAUFMAN FINANCIAL CENTER, FARMINGTON HILLS, MI, 48334, USA (Type of address: Chief Executive Officer) |
| 2023-09-29 | 2023-09-29 | Address | 30833 NORTHWESTERN HIGHWAY, SUITE 200, FARMINGTON HILLS, MI, 48334, USA (Type of address: Chief Executive Officer) |
| 2023-09-29 | 2023-09-29 | Address | 30833 NORTHWESTERN HIGHWAY, SUITE 220, FARMINGTON HILLS, MI, 48334, USA (Type of address: Chief Executive Officer) |
| 2020-03-27 | 2023-09-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2020-03-27 | 2023-09-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230929000994 | 2023-09-29 | BIENNIAL STATEMENT | 2023-09-01 |
| 210908001671 | 2021-09-08 | BIENNIAL STATEMENT | 2021-09-08 |
| 200327000310 | 2020-03-27 | CERTIFICATE OF CHANGE | 2020-03-27 |
| 191031060214 | 2019-10-31 | BIENNIAL STATEMENT | 2019-09-01 |
| 170912006052 | 2017-09-12 | BIENNIAL STATEMENT | 2017-09-01 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State