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ACRISURE RE CANADA LIMITED

Company Details

Name: ACRISURE RE CANADA LIMITED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Jun 2004 (21 years ago)
Entity Number: 3070775
ZIP code: 12207
County: New York
Place of Formation: Canada
Principal Address: 95 Wellington Street West, West Toronto, ON, Canada, M5J 2N7
Address: 80 STATE STREET, ALBANY, NY, United States, 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
DEXTER DES BIGNES Chief Executive Officer 1155 CHAPELTON PLACE SUITE 1120, OAKVILLE, TORONTO, ON, Canada, L6M2A9

History

Start date End date Type Value
2024-06-13 2024-06-13 Address 1155 CHAPELTON PLACE SUITE 1120, OAKVILLE, TORONTO, ON, CAN (Type of address: Chief Executive Officer)
2024-06-13 2024-06-13 Address 95 WELLINGTON ST W STE 1120, TORONTO, CAN (Type of address: Chief Executive Officer)
2024-06-13 2024-06-13 Address 95 WELLINGTON ST W, TORONTO, ON, CAN (Type of address: Chief Executive Officer)
2023-07-10 2023-07-10 Address 95 WELLINGTON ST W STE 1120, TORONTO, CAN (Type of address: Chief Executive Officer)
2023-07-10 2024-06-13 Address 95 WELLINGTON ST W, TORONTO, ON, CAN (Type of address: Chief Executive Officer)
2023-07-10 2024-06-13 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-07-10 2023-07-10 Address 95 WELLINGTON ST W, TORONTO, ON, CAN (Type of address: Chief Executive Officer)
2023-07-10 2024-06-13 Address 95 WELLINGTON ST W STE 1120, TORONTO, CAN (Type of address: Chief Executive Officer)
2020-06-17 2023-07-10 Address 95 WELLINGTON ST W STE 1120, TORONTO, CAN (Type of address: Chief Executive Officer)
2019-05-16 2023-07-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240613002754 2024-06-13 BIENNIAL STATEMENT 2024-06-13
230710000526 2023-07-10 BIENNIAL STATEMENT 2022-06-01
210112000353 2021-01-12 CERTIFICATE OF AMENDMENT 2021-01-12
200617060516 2020-06-17 BIENNIAL STATEMENT 2020-06-01
190516000379 2019-05-16 CERTIFICATE OF CHANGE 2019-05-16
SR-39378 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180829006051 2018-08-29 BIENNIAL STATEMENT 2018-06-01
160601006503 2016-06-01 BIENNIAL STATEMENT 2016-06-01
140602006841 2014-06-02 BIENNIAL STATEMENT 2014-06-01
120611006279 2012-06-11 BIENNIAL STATEMENT 2012-06-01

Date of last update: 18 Jan 2025

Sources: New York Secretary of State