THE AMERICAN EQUITY UNDERWRITERS, INC.
Branch
Name: | THE AMERICAN EQUITY UNDERWRITERS, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 30 Sep 2004 (21 years ago) |
Branch of: | THE AMERICAN EQUITY UNDERWRITERS, INC., Alabama (Company Number 000-160-452) |
Entity Number: | 3108839 |
ZIP code: | 10005 |
County: | New York |
Place of Formation: | Alabama |
Address: | 28 Liberty Street, New York, NY, United States, 10005 |
Principal Address: | 11 North Water Street, 32nd Floor, Mobile, AL, United States, 36602 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
ADELE HAPWORTH | Chief Executive Officer | 11 NORTH WATER STREET, 32ND FLOOR, MOBILE, AL, United States, 36602 |
Name | Role | Address |
---|---|---|
THE AMERICAN EQUITY UNDERWRITERS, INC. | DOS Process Agent | 28 Liberty Street, New York, NY, United States, 10005 |
Start date | End date | Type | Value |
---|---|---|---|
2024-09-11 | 2024-09-11 | Address | 11 NORTH WATER STREET, 32ND FLOOR, MOBILE, AL, 36602, USA (Type of address: Chief Executive Officer) |
2024-09-11 | 2024-09-11 | Address | 4725 PIEDMONT ROW DR, SUITE 600, CHARLOTTE, NC, 28210, USA (Type of address: Chief Executive Officer) |
2020-09-28 | 2024-09-11 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
2019-01-28 | 2024-09-11 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
2018-09-04 | 2020-09-28 | Address | 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240911000060 | 2024-09-11 | BIENNIAL STATEMENT | 2024-09-11 |
220914000516 | 2022-09-14 | BIENNIAL STATEMENT | 2022-09-01 |
200928060083 | 2020-09-28 | BIENNIAL STATEMENT | 2020-09-01 |
SR-39817 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
180904007830 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State