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CANANWILL PREMIUM FUNDING

CANANWILL PREMIUM FUNDING

Company Details

Name:	CANANWILL PREMIUM FUNDING
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Jul 2003 (22 years ago)
Entity Number:	2927919
ZIP code:	12207
County:	Albany
Place of Formation:	Delaware
Foreign Legal Name:	CANANWILL CORPORATION
Fictitious Name:	CANANWILL PREMIUM FUNDING
Principal Address:	200 EAST RANDOLPH ST, 8TH FLOOR, CHICAGO, IL, United States, 60601
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

Chief Executive Officer

Name	Role	Address
DOREEN M. ROTHSTEIN	Chief Executive Officer	200 EAST RANDOLPH ST, 8TH FLOOR, CHICAGO, IL, United States, 60601

History

Start date	End date	Type	Value
2023-07-21	2023-07-21	Address	200 EAST RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2023-07-21	2023-07-21	Address	200 EAST RANDOLPH ST, 8TH FLOOR, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2017-07-05	2023-07-21	Address	200 EAST RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2011-07-22	2023-07-21	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-07-22	2017-07-05	Address	200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Principal Executive Office)
2011-07-22	2017-07-05	Address	200 EAST RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2007-08-14	2011-07-22	Address	200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Principal Executive Office)
2007-08-14	2011-07-22	Address	200 EAST RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2005-10-13	2011-07-22	Address	80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2005-10-13	2007-08-14	Address	200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2005-10-13	2007-08-14	Address	200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Principal Executive Office)
2003-07-08	2023-07-21	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2003-07-08	2005-10-13	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230721002758	2023-07-21	BIENNIAL STATEMENT	2023-07-01
210721000569	2021-07-21	BIENNIAL STATEMENT	2021-07-21
190703060302	2019-07-03	BIENNIAL STATEMENT	2019-07-01
170705007096	2017-07-05	BIENNIAL STATEMENT	2017-07-01
150715006122	2015-07-15	BIENNIAL STATEMENT	2015-07-01
130703006011	2013-07-03	BIENNIAL STATEMENT	2013-07-01
110722002698	2011-07-22	BIENNIAL STATEMENT	2011-07-01
090721002533	2009-07-21	BIENNIAL STATEMENT	2009-07-01
070814002066	2007-08-14	BIENNIAL STATEMENT	2007-07-01
051013002847	2005-10-13	BIENNIAL STATEMENT	2005-07-01
030708000439	2003-07-08	APPLICATION OF AUTHORITY	2003-07-08

Date of last update: 19 Jan 2025

Sources: New York Secretary of State