| Name: | ULLICO CASUALTY AGENCY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Mar 2004 (21 years ago) |
| Date of dissolution: | 12 Jul 2017 |
| Entity Number: | 3021591 |
| ZIP code: | 10005 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Foreign Legal Name: | ULLICO CASUALTY GROUP, INC. |
| Fictitious Name: | ULLICO CASUALTY AGENCY |
| Principal Address: | 1625 EYE STREET NW, WASHINGTON, DC, United States, 20006 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| EDWARD M. SMITH | Chief Executive Officer | 1625 EYE STREET NW, WASHINGTON, DC, United States, 20006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-05-22 | 2014-03-04 | Address | 1625 EYE STREET, NW WASHINGTON, DC, 20006, USA (Type of address: Chief Executive Officer) |
| 2012-05-22 | 2014-03-04 | Address | 1625 EYE STREET, NW WASHINGTON, DC, 20006, USA (Type of address: Principal Executive Office) |
| 2010-04-20 | 2012-05-22 | Address | 1625 EYE ST NW, WASHINGTON, DC, 20006, USA (Type of address: Chief Executive Officer) |
| 2008-06-02 | 2008-06-02 | Name | ULLICO CASUALTY GROUP, INC. |
| 2006-11-07 | 2019-01-28 | Address | 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-11-07 | 2010-04-20 | Address | 1625 EYE ST NW, WASHINGTON, DC, 20006, USA (Type of address: Chief Executive Officer) |
| 2006-11-07 | 2012-05-22 | Address | 1625 EYE ST NW, WASHINGTON, DC, 20006, USA (Type of address: Principal Executive Office) |
| 2004-03-04 | 2008-06-02 | Name | ULICO INSURANCE GROUP, INC. |
| 2004-03-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2004-03-04 | 2006-11-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-38783 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-38782 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170712000643 | 2017-07-12 | CERTIFICATE OF TERMINATION | 2017-07-12 |
| 160301007486 | 2016-03-01 | BIENNIAL STATEMENT | 2016-03-01 |
| 140304006114 | 2014-03-04 | BIENNIAL STATEMENT | 2014-03-01 |
| 120522006218 | 2012-05-22 | BIENNIAL STATEMENT | 2012-03-01 |
| 100420002979 | 2010-04-20 | BIENNIAL STATEMENT | 2010-03-01 |
| 080602000076 | 2008-06-02 | CERTIFICATE OF AMENDMENT | 2008-06-02 |
| 080321002732 | 2008-03-21 | BIENNIAL STATEMENT | 2008-03-01 |
| 061107002897 | 2006-11-07 | BIENNIAL STATEMENT | 2006-03-01 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
