Name: | MCGRIFF, SEIBELS & WILLIAMS REINSURANCE BROKERS, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 08 Sep 2006 (19 years ago) |
Entity Number: | 3410087 |
ZIP code: | 10011 |
County: | New York |
Place of Formation: | Texas |
Principal Address: | 818 TOWN & COUNTRY BLVD, SUITE 500, HOUSTON, TX, United States, 77024 |
Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
MCGRIFF, SEIBELS & WILLIAMS REINSURANCE BROKERS, INC. | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role | Address |
---|---|---|
THOMAS A. EBNER | Chief Executive Officer | 818 TOWN & COUNTRY BLVD, SUITE 500, HOUSTON, TX, United States, 77024 |
Start date | End date | Type | Value |
---|---|---|---|
2012-09-05 | 2016-09-08 | Address | 818 TOWN & COUNTRY BLVD., SUITE 500, HOUSTON, TX, 77024, 4549, USA (Type of address: Principal Executive Office) |
2012-09-05 | 2016-09-08 | Address | 818 TOWN & COUNTRY BLVD., SUITE 500, HOUSTON, TX, 77024, 4549, USA (Type of address: Chief Executive Officer) |
2010-09-17 | 2012-09-05 | Address | 811 TOWN & COUNTRY LANE, STE 500, HOUSTON, TX, 77042, USA (Type of address: Principal Executive Office) |
2010-09-17 | 2012-09-05 | Address | 811 TOWN & COUNTRY LANE, STE 500, HOUSTON, TX, 77042, USA (Type of address: Chief Executive Officer) |
2008-09-24 | 2010-09-17 | Address | 10375 RICHMOND AVENUE, STE 1700, HOUSTON, TX, 77042, 4154, USA (Type of address: Chief Executive Officer) |
2008-09-24 | 2010-09-17 | Address | 10375 RICHMOND AVENUE, STE 1700, HOUSTON, TX, 77042, 4154, USA (Type of address: Principal Executive Office) |
2006-09-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
2006-09-08 | 2018-09-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
SR-44688 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
180911006059 | 2018-09-11 | BIENNIAL STATEMENT | 2018-09-01 |
160908006128 | 2016-09-08 | BIENNIAL STATEMENT | 2016-09-01 |
140903007282 | 2014-09-03 | BIENNIAL STATEMENT | 2014-09-01 |
120905006105 | 2012-09-05 | BIENNIAL STATEMENT | 2012-09-01 |
100917002182 | 2010-09-17 | BIENNIAL STATEMENT | 2010-09-01 |
080924002394 | 2008-09-24 | BIENNIAL STATEMENT | 2008-09-01 |
060908000528 | 2006-09-08 | APPLICATION OF AUTHORITY | 2006-09-08 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State