Search icon

WTC CAPTIVE INSURANCE COMPANY, INC.

Company claim

Is this your business?

Get access!

Company Details

Name: WTC CAPTIVE INSURANCE COMPANY, INC.
Jurisdiction: New York
Legal type: DOMESTIC NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 01 Jul 2004 (21 years ago)
Entity Number: 3073531
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Legal Entity Identifier

LEI Number:
549300G6E5JZ695M4Z15

Registration Details:

Initial Registration Date:
2013-04-05
Next Renewal Date:
2026-02-26
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
753164838
Plan Year:
2024
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
3
Sponsors Telephone Number:

History

Start date End date Type Value
2004-07-01 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-07-01 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-39394 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-39395 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
040701000635 2004-07-01 CERTIFICATE OF INCORPORATION 2004-07-01

Tax Exempt

Employer Identification Number (EIN) :
75-3164838
In Care Of Name:
% MARSH MANAGEMENT SERVICES INC
Classification:
Literary Organization, Social Welfare Organization, Labor Organization, Chamber of Commerce, Mutual Cooperative Telephone Co.
Ruling Date:
2004-09
National Taxonomy Of Exempt Entities:
Mutual/Membership Benefit: Insurance Providers

Court Cases

Court Case Summary

Filing Date:
2007-02-16
Status:
Terminated
Nature Of Judgment:
monetary award and other
Jury Demand:
Missing
Nature Of Suit:
Insurance

Parties

Party Name:
WTC CAPTIVE INSURANCE COMPANY, INC.
Party Role:
Plaintiff
Party Name:
LIBERTY MUTUAL FIRE INSURANCE
Party Role:
Defendant

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 29 Mar 2025

Sources: New York Secretary of State