| 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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HISCOX, INC. HEALTH & WELFARE PLAN | 2010 | 203195018 | 2011-07-27 | HISCOX, INC. | 191 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 203195018 |
| Plan administrator’s name | HISCOX, INC. |
| Plan administrator’s address | 357 MAIN STREET, ARMONK, NY, 10504 |
| Administrator’s telephone number | 9142737476 |
Number of participants as of the end of the plan year
| Active participants | 203 |
| Retired or separated participants receiving benefits | 33 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-27 |
| Name of individual signing | LORRAINE KOLEGA |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-07-27 |
| Name of individual signing | LORRAINE KOLEGA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2009-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 9142737476 |
| Plan sponsor’s mailing address | 357 MAIN STREET, ARMONK, NY, 10504 |
| Plan sponsor’s address | 357 MAIN STREET, ARMONK, NY, 10504 |
Plan administrator’s name and address
| Administrator’s EIN | 203195018 |
| Plan administrator’s name | HISCOX, INC. |
| Plan administrator’s address | 357 MAIN STREET, ARMONK, NY, 10504 |
| Administrator’s telephone number | 9142737476 |
Number of participants as of the end of the plan year
| Active participants | 184 |
| Retired or separated participants receiving benefits | 7 |
| Other retired or separated participants entitled to future benefits | 1 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-09 |
| Name of individual signing | LORRAINE KOLEGA |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-07-09 |
| Name of individual signing | LORRAINE KOLEGA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 9142737400 |
| Plan sponsor’s address | 357 MAIN STREET, ARMONK, NY, 10504 |
Plan administrator’s name and address
| Administrator’s EIN | 203195018 |
| Plan administrator’s name | HISCOX, INC. |
| Plan administrator’s address | 357 MAIN STREET, ARMONK, NY, 10504 |
| Administrator’s telephone number | 9142737400 |
Signature of
| Role | Plan administrator |
| Date | 2010-05-13 |
| Name of individual signing | GAVIN WATSON |
| Role | Employer/plan sponsor |
| Date | 2010-05-13 |
| Name of individual signing | GAVIN WATSON |
| 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 | 1133 WESTCHESTER AVENUE, SUITE S-231, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 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 | 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: Principal Executive Office) |
| 2013-08-14 | 2017-08-01 | Address | 520 MADISON AVE,, 32ND FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2010-09-24 | 2013-08-14 | Address | 357 MAIN ST, 2ND FLOOR, ARMONK, NY, 10504, USA (Type of address: Principal Executive Office) |
| 2010-09-24 | 2013-08-14 | Address | 1 GREAT ST. HELEN'S, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2009-10-21 | 2023-08-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2009-10-21 | 2023-08-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 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 |
| 130814006172 | 2013-08-14 | BIENNIAL STATEMENT | 2013-08-01 |
| 110802002552 | 2011-08-02 | BIENNIAL STATEMENT | 2011-08-01 |
| 100924002177 | 2010-09-24 | BIENNIAL STATEMENT | 2009-08-01 |
| 091021000114 | 2009-10-21 | CERTIFICATE OF CHANGE | 2009-10-21 |
| 070823002698 | 2007-08-23 | BIENNIAL STATEMENT | 2007-08-01 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2206540 | Insurance | 2022-12-02 | remanded to state court | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | GLIDEDOWAN, LLC |
| Role | Plaintiff |
| Name | HISCOX INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Both plaintiff and defendant demand jury |
| Demanded Amount | 102000 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2020-04-16 |
| Termination Date | 2020-08-03 |
| Section | 1332 |
| Status | Terminated |
Parties
| Name | HISCOX INC. |
| Role | Plaintiff |
| Name | EDISONLEARNING, INC. |
| Role | Defendant |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
