| Name: | HCC SPECIALTY UNDERWRITERS AGENCY OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Aug 2004 (20 years ago) |
| Date of dissolution: | 29 Oct 2010 |
| Entity Number: | 3093864 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | ATTN : DEBRA GREEN, 13403 NW FREEWAY, HOUSTON, TX, United States, 77040 |
| Address: | 875 AVENUE OF THE AMERICAS, STE 501, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 5000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS INC. | DOS Process Agent | 875 AVENUE OF THE AMERICAS, STE 501, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS INC | Agent | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001 |
| Name | Role | Address |
|---|---|---|
| MATTHEW C. OVERLAN | Chief Executive Officer | 401 EDGEWATER PLACE, STE 400, WAKEFIELD, MA, United States, 01880 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-08-09 | 2008-09-08 | Address | 401 EDGEWATER PLACE, SUITE 400, WAKEFIELD, MA, 01880, USA (Type of address: Chief Executive Officer) |
| 2006-08-09 | 2008-09-08 | Address | 36 WEST 44TH STREET, SUITE 600, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2006-08-09 | 2008-09-08 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2004-08-23 | 2006-08-09 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101029000523 | 2010-10-29 | CERTIFICATE OF DISSOLUTION | 2010-10-29 |
| 100714002172 | 2010-07-14 | BIENNIAL STATEMENT | 2010-08-01 |
| 080908002936 | 2008-09-08 | BIENNIAL STATEMENT | 2008-08-01 |
| 060809002900 | 2006-08-09 | BIENNIAL STATEMENT | 2006-08-01 |
| 050217000912 | 2005-02-17 | CERTIFICATE OF AMENDMENT | 2005-02-17 |
| 040823001036 | 2004-08-23 | CERTIFICATE OF INCORPORATION | 2004-08-23 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
