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HANOVER SPECIALTY INSURANCE BROKERS, INC.

Company Details

Name: HANOVER SPECIALTY INSURANCE BROKERS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Jul 2004 (20 years ago)
Entity Number: 3081237
ZIP code: 10005
County: Albany
Place of Formation: Virginia
Principal Address: 440 LINCOLN STREET, WORCESTER, MA, United States, 01653
Address: 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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
JOHN C. ROCHE Chief Executive Officer 440 LINCOLN STREET, WORCESTER, MA, United States, 01653

History

Start date End date Type Value
2024-07-11 2024-07-11 Address 440 LINCOLN STREET, WORCESTER, MA, 01653, USA (Type of address: Chief Executive Officer)
2020-07-17 2024-07-11 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2020-07-17 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-07-11 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-07-11 2024-07-11 Address 440 LINCOLN STREET, WORCESTER, MA, 01653, USA (Type of address: Chief Executive Officer)
2016-07-25 2018-07-11 Address 440 LINCOLN STREET, WORCESTER, MA, 01653, USA (Type of address: Chief Executive Officer)
2014-07-22 2016-07-25 Address 440 LINCOLN STREET, WORCESTER, MA, 01653, USA (Type of address: Chief Executive Officer)
2012-07-09 2014-07-22 Address 440 LINCOLN STREET, WORCESTER, MA, 01653, USA (Type of address: Chief Executive Officer)
2010-08-23 2012-07-09 Address 440 LINCOLN ST, WORCHESTER, NY, 01653, USA (Type of address: Principal Executive Office)
2010-08-23 2012-07-09 Address 440 LINCOLN ST, WORCHESTER, MA, 01653, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240711001464 2024-07-11 BIENNIAL STATEMENT 2024-07-11
220712002299 2022-07-12 BIENNIAL STATEMENT 2022-07-01
200717060099 2020-07-17 BIENNIAL STATEMENT 2020-07-01
SR-39477 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-39476 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180711006331 2018-07-11 BIENNIAL STATEMENT 2018-07-01
160725006062 2016-07-25 BIENNIAL STATEMENT 2016-07-01
140722006421 2014-07-22 BIENNIAL STATEMENT 2014-07-01
120709006676 2012-07-09 BIENNIAL STATEMENT 2012-07-01
101229000827 2010-12-29 CERTIFICATE OF AMENDMENT 2010-12-29

Date of last update: 18 Jan 2025

Sources: New York Secretary of State