HISCOX INC.
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| Name: | HISCOX INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Aug 2005 (20 years ago) |
| Entity Number: | 3244604 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Principal Address: | 5 Concourse Parkway, Suite 2150, Atlanta, GA, United States, 30328 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| KEVIN I. KERRIDGE | Chief Executive Officer | 1133 WESTCHESTER AVENUE, SUITE S-231, WHITE PLAINS, NY, United States, 10604 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-16 | 2023-08-16 | Address | 520 MADISON AVE., 32ND FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-08-16 | 2023-08-16 | Address | 1133 WESTCHESTER AVENUE, SUITE S-231, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2023-08-16 | 2023-08-16 | Address | 5 CONCOURSE PARKWAY, SUITE 2150, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer) |
| 2017-08-01 | 2023-08-16 | Address | 520 MADISON AVE., 32ND FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2013-08-14 | 2017-08-01 | Address | 520 MADISON AVE,, 32ND FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230816001591 | 2023-08-16 | BIENNIAL STATEMENT | 2023-08-01 |
| 210806000661 | 2021-08-06 | BIENNIAL STATEMENT | 2021-08-06 |
| 190801060960 | 2019-08-01 | BIENNIAL STATEMENT | 2019-08-01 |
| 170801006593 | 2017-08-01 | BIENNIAL STATEMENT | 2017-08-01 |
| 150803006962 | 2015-08-03 | BIENNIAL STATEMENT | 2015-08-01 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State