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AXIS SPECIALTY U.S. SERVICES, INC.

AXIS SPECIALTY U.S. SERVICES, INC.

Company Details

Name:	AXIS SPECIALTY U.S. SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Mar 2002 (23 years ago)
Entity Number:	2740974
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	10000 AVALON BLVD., STE. 200, ALPHARETTA, GA, United States, 30009
Address:	80 State Street, Albany, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 State Street, Albany, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
MICHAEL J. MCKENNA	Chief Executive Officer	10000 AVALON BLVD., STE. 200, ALPHARETTA, GA, United States, 30009

History

Start date	End date	Type	Value
2024-03-11	2024-03-11	Address	10000 AVALON BLVD., STE. 200, ALPHARETTA, GA, 30009, USA (Type of address: Chief Executive Officer)
2020-03-03	2024-03-11	Address	10000 AVALON BLVD., STE. 200, ALPHARETTA, GA, 30009, USA (Type of address: Chief Executive Officer)
2014-05-14	2020-03-03	Address	11680 GREAT OAKS WAY, STE 500, ALPHARETTA, GA, 30022, USA (Type of address: Principal Executive Office)
2014-05-14	2020-03-03	Address	11680 GREAT OAKS WAY, STE 500, ALPHARETTA, GA, 30022, USA (Type of address: Chief Executive Officer)
2012-03-12	2014-05-14	Address	300 CONNELL CORPORATE PARK, STE 8000, BERKELEY HEIGHTS, NJ, 07922, USA (Type of address: Chief Executive Officer)
2008-03-27	2024-03-11	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2008-03-27	2012-03-12	Address	430 PARK AVENUE / 15TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2008-03-27	2014-05-14	Address	11680 GREAT OAKS WAY, SUITE 500, ALPHARETTA, GA, 30022, USA (Type of address: Principal Executive Office)
2004-03-29	2008-03-27	Address	11680 GREAT OAKS WAY, SUITE 500, ALPHARETTA, GA, 30022, USA (Type of address: Principal Executive Office)
2004-03-29	2008-03-27	Address	430 PARK AVE / 15TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2003-05-23	2024-03-11	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2003-05-23	2008-03-27	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-03-11	2003-05-23	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2002-03-11	2003-05-23	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240311001700	2024-03-11	BIENNIAL STATEMENT	2024-03-11
220310001017	2022-03-10	BIENNIAL STATEMENT	2022-03-01
200303060104	2020-03-03	BIENNIAL STATEMENT	2020-03-01
180321006224	2018-03-21	BIENNIAL STATEMENT	2018-03-01
160322006123	2016-03-22	BIENNIAL STATEMENT	2016-03-01
140514002546	2014-05-14	BIENNIAL STATEMENT	2014-03-01
120312002694	2012-03-12	BIENNIAL STATEMENT	2012-03-01
100224002585	2010-02-24	BIENNIAL STATEMENT	2010-03-01
080327002940	2008-03-27	BIENNIAL STATEMENT	2008-03-01
040329002324	2004-03-29	BIENNIAL STATEMENT	2004-03-01
030523000184	2003-05-23	CERTIFICATE OF CHANGE	2003-05-23
020311001005	2002-03-11	APPLICATION OF AUTHORITY	2002-03-11

Date of last update: 19 Jan 2025

Sources: New York Secretary of State