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THE AMERICAN EQUITY UNDERWRITERS, INC.

THE AMERICAN EQUITY UNDERWRITERS, INC.

Branch

Company Details

Name:	THE AMERICAN EQUITY UNDERWRITERS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Sep 2004 (20 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

Chief Executive Officer

Name	Role	Address
ADELE HAPWORTH	Chief Executive Officer	11 NORTH WATER STREET, 32ND FLOOR, MOBILE, AL, United States, 36602

Agent

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

DOS Process Agent

Name	Role	Address
THE AMERICAN EQUITY UNDERWRITERS, INC.	DOS Process Agent	28 Liberty Street, New York, NY, United States, 10005

History

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	2024-09-11	Address	4725 PIEDMONT ROW DR, SUITE 600, CHARLOTTE, NC, 28210, USA (Type of address: Chief Executive Officer)
2018-09-04	2020-09-28	Address	111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-09-01	2018-09-04	Address	4725 PIEDMONT ROW DR,SUITE 600, CHARLOTTE, NC, 28210, USA (Type of address: Chief Executive Officer)
2012-09-04	2018-09-04	Address	RSA BATTLE HOUSE TOWER, 11 NORTH WATER STREET, MOBILE, AL, 36602, USA (Type of address: Principal Executive Office)
2012-09-04	2016-09-01	Address	4725 PIEDMONT ROW DR, SUITE 600, CHARLOTTE, NC, 28210, USA (Type of address: Chief Executive Officer)
2010-09-14	2012-09-04	Address	4725 POEDMONT ROW DR., STE 600, CHARLOTTE, NC, 28210, USA (Type of address: Chief Executive Officer)
2010-09-14	2012-09-04	Address	11 NORTH WATER STREET, MOBILE, AL, 36602, USA (Type of address: Principal Executive Office)
2006-10-10	2010-09-14	Address	118 N ROYAL ST, STE 900, MOBILE, AL, 36602, USA (Type of address: Chief Executive Officer)
2006-10-10	2010-09-14	Address	118 N ROYAL ST, STE 900, MOBILE, AL, 36602, USA (Type of address: Principal Executive Office)
2004-09-30	2018-09-04	Address	111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-09-30	2019-01-28	Address	111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

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
160901006959	2016-09-01	BIENNIAL STATEMENT	2016-09-01
140902006746	2014-09-02	BIENNIAL STATEMENT	2014-09-01
120904006180	2012-09-04	BIENNIAL STATEMENT	2012-09-01
111004000041	2011-10-04	CANCELLATION OF ANNULMENT OF AUTHORITY	2011-10-04
DP-1973341	2011-01-26	ANNULMENT OF AUTHORITY	2011-01-26
100914002136	2010-09-14	BIENNIAL STATEMENT	2010-09-01
080903002643	2008-09-03	BIENNIAL STATEMENT	2008-09-01
061010002518	2006-10-10	BIENNIAL STATEMENT	2006-09-01
040930000772	2004-09-30	APPLICATION OF AUTHORITY	2004-09-30

Date of last update: 18 Jan 2025

Sources: New York Secretary of State