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ARCH CAPITAL GROUP (U.S.) INC.

ARCH CAPITAL GROUP (U.S.) INC.

Company Details

Name:	ARCH CAPITAL GROUP (U.S.) INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Oct 2005 (19 years ago)
Entity Number:	3269110
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	HARBORSIDE 3, 210 HUDSON ST, SUITE 300, JERSEY CITY, NJ, United States, 07311
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

DOS Process Agent

Name	Role	Address
ARCH CAPITAL GROUP (U.S.) INC.	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

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

Chief Executive Officer

Name	Role	Address
JOHN MENTZ	Chief Executive Officer	HARBORSIDE 3, 210 HUDSON ST, SUITE 300, JERSEY CITY, NJ, United States, 07311

History

Start date	End date	Type	Value
2023-10-02	2023-10-02	Address	HARBORSIDE 3, 210 HUDSON ST, SUITE 300, JERSEY CITY, NJ, 07311, USA (Type of address: Chief Executive Officer)
2019-10-02	2023-10-02	Address	HARBORSIDE 3, 210 HUDSON ST, SUITE 300, JERSEY CITY, NJ, 07311, USA (Type of address: Chief Executive Officer)
2019-10-02	2023-10-02	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-10-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2019-10-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-12-05	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-12-05	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2017-02-09	2019-10-02	Address	HARBORSIDE 3, 210 HUDSON STREET, SUITE 300, JERSEY CITY, NJ, 07311, USA (Type of address: Principal Executive Office)
2017-02-09	2019-10-02	Address	HARBORSIDE 3, 210 HUDSON STREET, SUITE 300, JERSEY CITY, NJ, 07311, USA (Type of address: Chief Executive Officer)
2013-10-24	2017-02-09	Address	300 PLAZA THREE, 3RD FL, JERSEY CITY, NJ, 07311, USA (Type of address: Chief Executive Officer)
2010-03-17	2017-02-09	Address	300 PLAZA THREE, 3RD FL, JERSEY CITY, NJ, 07311, USA (Type of address: Principal Executive Office)
2010-03-17	2013-10-24	Address	300 PLAZA THREE, 3RD FL, JERSEY CITY, NJ, 07311, USA (Type of address: Chief Executive Officer)
2008-01-29	2010-03-17	Address	ONE LIBERTY PLAZA, 53RD FLOOR, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2008-01-29	2010-03-17	Address	ONE LIBERTY PLAZA, 53RD FLOOR, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office)
2005-10-17	2017-12-05	Address	ARCH CAPITAL SERVICES INC, 360 HAMILTON AVE STE 600, WHITE PLAINS, NY, 10601, 2908, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231002000883	2023-10-02	BIENNIAL STATEMENT	2023-10-01
211001002147	2021-10-01	BIENNIAL STATEMENT	2021-10-01
191002060048	2019-10-02	BIENNIAL STATEMENT	2019-10-01
SR-42450	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-42449	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171205000483	2017-12-05	CERTIFICATE OF CHANGE	2017-12-05
171003007131	2017-10-03	BIENNIAL STATEMENT	2017-10-01
170209006057	2017-02-09	BIENNIAL STATEMENT	2015-10-01
131024006087	2013-10-24	BIENNIAL STATEMENT	2013-10-01
111207002230	2011-12-07	BIENNIAL STATEMENT	2011-10-01
100317002754	2010-03-17	BIENNIAL STATEMENT	2010-10-01
080129002867	2008-01-29	BIENNIAL STATEMENT	2007-10-01
051017000059	2005-10-17	APPLICATION OF AUTHORITY	2005-10-17

Date of last update: 04 Feb 2025

Sources: New York Secretary of State