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AMTRUST NORTH AMERICA INC.

Company Details

Name: AMTRUST NORTH AMERICA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Dec 2001 (23 years ago)
Entity Number: 2713205
ZIP code: 10528
County: New York
Place of Formation: Delaware
Address: 600 MAMARONECK AVENUE#400, HARRISON, NY, United States, 10528
Principal Address: 59 Maiden Lane 43rd Floor, New York, NY, United States, 10038

Agent

Name Role Address
UNITED AGENT GROUP INC. Agent 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528

Chief Executive Officer

Name Role Address
ADAM ZEV KARKOWSKY Chief Executive Officer 59 MAIDEN LANE 43RD FLOOR, NEW YORK, NY, United States, 10038

DOS Process Agent

Name Role Address
C/O UNITED AGENT GROUP INC. DOS Process Agent 600 MAMARONECK AVENUE#400, HARRISON, NY, United States, 10528

History

Start date End date Type Value
2023-12-05 2023-12-05 Address 59 MAIDEN LANE 43RD FLOOR, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2023-12-05 2023-12-05 Address 59 MAIDEN LANE, 43RD FL, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2022-04-02 2023-12-05 Address 600 MAMARONECK AVENUE#400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2022-04-02 2022-04-02 Address 59 MAIDEN LANE, 43RD FL, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2022-04-02 2023-12-05 Address 59 MAIDEN LANE, 43RD FL, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2022-04-02 2023-12-05 Address 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2019-12-12 2022-04-02 Address 59 MAIDEN LANE, 43RD FL, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2013-12-11 2019-12-12 Address 800 SUPERIOR AVE, E, 21ST FL, CLEVELAND, OH, 44131, USA (Type of address: Chief Executive Officer)
2009-10-07 2022-04-02 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2009-10-07 2022-04-02 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231205004287 2023-12-05 BIENNIAL STATEMENT 2023-12-01
220402000091 2022-03-31 CERTIFICATE OF CHANGE BY ENTITY 2022-03-31
211223000694 2021-12-23 BIENNIAL STATEMENT 2021-12-23
191212060250 2019-12-12 BIENNIAL STATEMENT 2019-12-01
171213006019 2017-12-13 BIENNIAL STATEMENT 2017-12-01
151203006533 2015-12-03 BIENNIAL STATEMENT 2015-12-01
131211006478 2013-12-11 BIENNIAL STATEMENT 2013-12-01
111228002658 2011-12-28 BIENNIAL STATEMENT 2011-12-01
111021000751 2011-10-21 ERRONEOUS ENTRY 2011-10-21
DP-1895376 2010-07-28 ANNULMENT OF AUTHORITY 2010-07-28

Date of last update: 02 Jan 2025

Sources: New York Secretary of State