| 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 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| AXA ASSISTANCE USA, INC. | DOS Process Agent | 180 N. STETSON AVE, SUITE 3650, CHICAGO, IL, United States, 60601 |
| Name | Role | Address |
|---|---|---|
| BLESSY GEORGE | Chief Executive Officer | 180 N. STETSON AVE, SUITE 3650, CHICAGO, IL, United States, 60601 |
| 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) |
| 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 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
