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AXA ASSISTANCE USA, INC.

Branch

Company Details

Name: AXA ASSISTANCE USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Jul 2006 (19 years ago)
Branch of: AXA ASSISTANCE USA, INC., Illinois (Company Number LLC_01562096)
Entity Number: 3390412
ZIP code: 60601
County: Albany
Place of Formation: Illinois
Address: 180 N. STETSON AVE, SUITE 3650, CHICAGO, IL, United States, 60601

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
AXA ASSISTANCE USA, INC. DOS Process Agent 180 N. STETSON AVE, SUITE 3650, CHICAGO, IL, United States, 60601

Chief Executive Officer

Name Role Address
BLESSY GEORGE Chief Executive Officer 180 N. STETSON AVE, SUITE 3650, CHICAGO, IL, United States, 60601

History

Start date End date Type Value
2024-07-10 2024-07-10 Address 180 N. STETSON AVE, SUITE 3650, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2024-07-10 2024-07-10 Address 122 S. MICHIGAN AVENUE, SUITE 1100, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer)
2020-07-02 2024-07-10 Address 122 S. MICHIGAN AVENUE, SUITE 1100, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer)
2020-07-02 2024-07-10 Address 122 S. MICHIGAN AVE., SUITE 1100, CHICAGO, IL, 60603, USA (Type of address: Service of Process)
2019-01-28 2024-07-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-07-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-07-10 2019-01-28 Address 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-07-10 2020-07-02 Address 122 S. MICHIGAN AVENUE, SUITE 1100, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer)
2016-07-05 2018-07-10 Address 122 S. MICHIGAN AVENUE, SUITE 1100, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer)
2012-10-10 2018-07-10 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240710004266 2024-07-10 BIENNIAL STATEMENT 2024-07-10
220706000534 2022-07-06 BIENNIAL STATEMENT 2022-07-01
200702060450 2020-07-02 BIENNIAL STATEMENT 2020-07-01
SR-92943 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-44364 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180710006235 2018-07-10 BIENNIAL STATEMENT 2018-07-01
160705007636 2016-07-05 BIENNIAL STATEMENT 2016-07-01
140703006548 2014-07-03 BIENNIAL STATEMENT 2014-07-01
121010000523 2012-10-10 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-10
120710006692 2012-07-10 BIENNIAL STATEMENT 2012-07-01

Date of last update: 11 Mar 2025

Sources: New York Secretary of State