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SKYWARD UNDERWRITERS AGENCY, INC.

Company Details

Name: SKYWARD UNDERWRITERS AGENCY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Nov 2004 (20 years ago)
Entity Number: 3121514
ZIP code: 12205
County: New York
Place of Formation: Texas
Address: 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205
Principal Address: 800 GESSNER, STE 600, HOUSTON, TX, United States, 77024

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
CAPITOL SERVICES, INC. DOS Process Agent 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205

Chief Executive Officer

Name Role Address
MARK W. HAUSHILL Chief Executive Officer 800 GESSNER, STE 600, HOUSTON, TX, United States, 77024

History

Start date End date Type Value
2024-11-01 2024-11-01 Address 800 GESSNER SUITE 600, HOUSTON, TX, 77024, USA (Type of address: Chief Executive Officer)
2024-11-01 2024-11-01 Address 800 GESSNER, STE 600, HOUSTON, TX, 77024, USA (Type of address: Chief Executive Officer)
2023-10-12 2023-10-12 Address 800 GESSNER SUITE 600, HOUSTON, TX, 77024, USA (Type of address: Chief Executive Officer)
2023-10-12 2024-11-01 Address 800 GESSNER SUITE 600, HOUSTON, TX, 77024, USA (Type of address: Chief Executive Officer)
2023-10-12 2024-11-01 Address CORPORATION, 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
2023-10-12 2024-11-01 Address 1218 CENTRAL AVE, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2018-11-01 2023-10-12 Address 800 GESSNER SUITE 600, HOUSTON, TX, 77024, USA (Type of address: Chief Executive Officer)
2016-11-16 2023-10-12 Address 800 GESSNER, SUITE 600, HOUSTON, TX, 77024, USA (Type of address: Service of Process)
2016-11-01 2018-11-01 Address 800 GESSNER SUITE 600, HOUSTON, TX, 77024, USA (Type of address: Chief Executive Officer)
2013-04-04 2021-01-05 Name HIIG UNDERWRITERS AGENCY, INC.

Filings

Filing Number Date Filed Type Effective Date
241101039899 2024-11-01 BIENNIAL STATEMENT 2024-11-01
231012003473 2023-10-12 CERTIFICATE OF CHANGE BY ENTITY 2023-10-12
221115001554 2022-11-15 BIENNIAL STATEMENT 2022-11-01
210105000426 2021-01-05 CERTIFICATE OF AMENDMENT 2021-01-05
201104060479 2020-11-04 BIENNIAL STATEMENT 2020-11-01
181101006241 2018-11-01 BIENNIAL STATEMENT 2018-11-01
161116002002 2016-11-16 BIENNIAL STATEMENT 2016-11-01
161101006635 2016-11-01 BIENNIAL STATEMENT 2016-11-01
141103007578 2014-11-03 BIENNIAL STATEMENT 2014-11-01
130404000066 2013-04-04 CERTIFICATE OF AMENDMENT 2013-04-04

Date of last update: 18 Jan 2025

Sources: New York Secretary of State