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WTC CAPTIVE INSURANCE COMPANY, INC.

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

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300G6E5JZ695M4Z15 3073531 US-NY GENERAL ACTIVE 2004-07-01

Addresses

Legal C/O CT Corporation System, 28 LIBERTY ST, New York, US-NY, US, 10005
Headquarters 225 Broadway, Suite 1870, New York, US-NY, US, 10007

Registration details

Registration Date 2013-04-05
Last Update 2024-03-26
Status ISSUED
Next Renewal 2025-03-26
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 3073531

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

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

Date of last update: 18 Jan 2025

Sources: New York Secretary of State