| 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 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| ADAM ZEV KARKOWSKY | Chief Executive Officer | 59 MAIDEN LANE 43RD FLOOR, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE#400, HARRISON, NY, United States, 10528 |
| 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) |
| 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 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2103369 | Insurance | 2021-04-16 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | NEW YORK MARINE & GENERAL INSU |
| Role | Plaintiff |
| Name | AMTRUST NORTH AMERICA INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Defendant demands jury |
| Demanded Amount | 6861000 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2021-08-24 |
| Termination Date | 2022-03-25 |
| Date Issue Joined | 2021-10-22 |
| Section | 1332 |
| Sub Section | BC |
| Status | Terminated |
Parties
| Name | AMTRUST NORTH AMERICA INC. |
| Role | Plaintiff |
| Name | EMPLOYERS HR LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | reinstated/reopened (previously opened and closed, reopened for additional action) |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2021-02-22 |
| Termination Date | 2021-02-25 |
| Date Issue Joined | 2021-02-22 |
| Section | 1332 |
| Sub Section | BC |
| Status | Terminated |
Parties
| Name | AMTRUST NORTH AMERICA INC. |
| Role | Plaintiff |
| Name | SECURRANTY, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2020-02-10 |
| Termination Date | 2021-02-22 |
| Date Issue Joined | 2020-11-20 |
| Pretrial Conference Date | 2020-10-09 |
| Section | 1332 |
| Sub Section | BC |
| Status | Terminated |
Parties
| Name | AMTRUST NORTH AMERICA INC. |
| Role | Plaintiff |
| Name | SECURRANTY, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 193000 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2018-07-10 |
| Termination Date | 2019-09-16 |
| Section | 1332 |
| Sub Section | BC |
| Status | Terminated |
Parties
| Name | AMTRUST NORTH AMERICA INC. |
| Role | Plaintiff |
| Name | MBA NETWORK, LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2020-12-10 |
| Termination Date | 2022-09-28 |
| Date Issue Joined | 2021-02-12 |
| Pretrial Conference Date | 2022-07-20 |
| Section | 2000 |
| Sub Section | E |
| Status | Terminated |
Parties
| Name | NEGRO |
| Role | Plaintiff |
| Name | AMTRUST NORTH AMERICA INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | judgement on motion |
| Nature Of Judgment | no monetary award |
| Judgement | defendant |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2018-04-27 |
| Termination Date | 2020-07-23 |
| Date Issue Joined | 2018-10-11 |
| Pretrial Conference Date | 2018-08-23 |
| Section | 1332 |
| Status | Terminated |
Parties
| Name | AMTRUST NORTH AMERICA INC. |
| Role | Plaintiff |
| Name | SIGNIFY INSURANCE LTD. |
| Role | Defendant |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
