ALTERRA USA
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| Name: | ALTERRA USA |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Nov 2007 (18 years ago) |
| Entity Number: | 3594902 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | ALTERRA INSURANCE USA INC. |
| Fictitious Name: | ALTERRA USA |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 4521 HIGHWOODS PARKWAY, GLEN ALLEN, VA, United States, 23060 |
| Name | Role | Address |
|---|---|---|
| ROBIN RUSSO | Chief Executive Officer | 4521 HIGHWOODS PARKWAY, GLEN ALLEN, VA, United States, 23060 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-06 | 2023-11-06 | Address | 4521 HIGHWOODS PARKWAY, GLEN ALLEN, VA, 23060, USA (Type of address: Chief Executive Officer) |
| 2022-09-20 | 2023-11-06 | Address | 4521 HIGHWOODS PARKWAY, GLEN ALLEN, VA, 23060, USA (Type of address: Chief Executive Officer) |
| 2022-09-20 | 2022-09-20 | Address | 4521 HIGHWOODS PARKWAY, GLEN ALLEN, VA, 23060, USA (Type of address: Chief Executive Officer) |
| 2022-09-20 | 2023-11-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-09-20 | 2023-11-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231106002422 | 2023-11-06 | BIENNIAL STATEMENT | 2023-11-01 |
| 220920002466 | 2022-09-19 | CERTIFICATE OF CHANGE BY ENTITY | 2022-09-19 |
| 211209002581 | 2021-12-09 | BIENNIAL STATEMENT | 2021-12-09 |
| 191112060061 | 2019-11-12 | BIENNIAL STATEMENT | 2019-11-01 |
| SR-48523 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State