Name: | RIU |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 23 Nov 2007 (17 years ago) |
Entity Number: | 3596766 |
ZIP code: | 10005 |
County: | New York |
Place of Formation: | Delaware |
Foreign Legal Name: | RENRE INSURANCE UNDERWRITERS INC. |
Fictitious Name: | RIU |
Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Principal Address: | 5801 TENNYSON PKWY, STE 600, PLANO, TX, United States, 75024 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
WILLIAM ASHLEY | Chief Executive Officer | 5801 TENNYSON PKWY, STE 600, PLANO, TX, United States, 75024 |
Start date | End date | Type | Value |
---|---|---|---|
2007-11-23 | 2009-05-29 | Name | PUM AGENCY INC. |
2007-11-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
2007-11-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
SR-48566 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
SR-48567 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
111205002478 | 2011-12-05 | BIENNIAL STATEMENT | 2011-11-01 |
091119002573 | 2009-11-19 | BIENNIAL STATEMENT | 2009-11-01 |
090529000601 | 2009-05-29 | CERTIFICATE OF AMENDMENT | 2009-05-29 |
071123000012 | 2007-11-23 | APPLICATION OF AUTHORITY | 2007-11-23 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State