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SEATTLE SPECIALTY INSURANCE SERVICES, INC.

Company Details

Name: SEATTLE SPECIALTY INSURANCE SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Oct 2007 (17 years ago)
Entity Number: 3578552
ZIP code: 12207
County: New York
Place of Formation: Washington
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 450 W Hanes Mill Road, Ste 101, Winston-Salem, NC, United States, 27105

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
PETER RENDALL Chief Executive Officer 450 W HANES MILL ROAD, STE 101, WINSTON-SALEM, NC, United States, 27105

History

Start date End date Type Value
2023-10-17 2023-10-17 Address 332-A SW EVERETT MALL WAY, EVERETT, WA, 98204, USA (Type of address: Chief Executive Officer)
2023-10-17 2023-10-17 Address 5630 UNIVERSITY PARKWAY, WINSTON-SALEM, NC, 27105, USA (Type of address: Chief Executive Officer)
2023-10-17 2023-10-17 Address 450 W HANES MILL ROAD, STE 101, WINSTON-SALEM, NC, 27105, USA (Type of address: Chief Executive Officer)
2019-10-15 2023-10-17 Address 332-A SW EVERETT MALL WAY, EVERETT, WA, 98204, USA (Type of address: Chief Executive Officer)
2017-10-30 2019-10-15 Address 332-A SW EVERETT MALL WAY, EVERETT, WA, 98204, USA (Type of address: Chief Executive Officer)
2015-12-15 2023-10-17 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2015-12-15 2023-10-17 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-02-17 2015-12-15 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-02-17 2015-12-15 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-04-14 2012-02-17 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231017002546 2023-10-17 BIENNIAL STATEMENT 2023-10-01
211101001015 2021-11-01 BIENNIAL STATEMENT 2021-11-01
191015060192 2019-10-15 BIENNIAL STATEMENT 2019-10-01
171030006114 2017-10-30 BIENNIAL STATEMENT 2017-10-01
151215000330 2015-12-15 CERTIFICATE OF CHANGE 2015-12-15
151028006102 2015-10-28 BIENNIAL STATEMENT 2015-10-01
131001006217 2013-10-01 BIENNIAL STATEMENT 2013-10-01
120217001264 2012-02-17 CERTIFICATE OF CHANGE 2012-02-17
111103002514 2011-11-03 BIENNIAL STATEMENT 2011-10-01
100414000878 2010-04-14 CERTIFICATE OF CHANGE 2010-04-14

Date of last update: 17 Jan 2025

Sources: New York Secretary of State