| Name: | MONTPELLIER USA HOLDINGS LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 15 Feb 2005 (20 years ago) |
| Date of dissolution: | 09 Jan 2017 |
| Entity Number: | 3164734 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | TWO GRAND CENTRAL TOWER, 140 E 45TH STREET / 28TH FL, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | TWO GRAND CENTRAL TOWER, 140 E 45TH STREET / 28TH FL, NEW YORK, NY, United States, 10017 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-05-31 | 2007-02-23 | Address | TWO GRAND CENTRAL TOWER, 140 EAST 45TH STREET 28TH FLR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2005-02-15 | 2006-05-31 | Address | 800 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170109000345 | 2017-01-09 | CERTIFICATE OF TERMINATION | 2017-01-09 |
| 150203006606 | 2015-02-03 | BIENNIAL STATEMENT | 2015-02-01 |
| 130313002199 | 2013-03-13 | BIENNIAL STATEMENT | 2013-02-01 |
| 110302002811 | 2011-03-02 | BIENNIAL STATEMENT | 2011-02-01 |
| 090204002604 | 2009-02-04 | BIENNIAL STATEMENT | 2009-02-01 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
