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TALBOT SPECIALITY INSURANCE SERVICES, INC.

Company Details

Name: TALBOT SPECIALITY INSURANCE SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Jan 2009 (16 years ago)
Entity Number: 3760625
ZIP code: 12207
County: New York
Place of Formation: Delaware
Foreign Legal Name: TALBOT SPECIALITY INSURANCE SERVICES, INC.
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 4 World Trade Center, 150 Greenwich St. 47th Floor, New York, NY, United States, 10006

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
NOT APPOINTED Chief Executive Officer 4 WORLD TRADE CENTER, 150 GREENWICH ST., 47TH FLOOR, NEW YORK, NY, United States, 10006

History

Start date End date Type Value
2025-01-03 2025-01-03 Address 175 WATER STREET,, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2025-01-03 2025-01-03 Address 4 WORLD TRADE CENTER, 150 GREENWICH ST., 47TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2023-11-03 2023-11-03 Address 175 WATER STREET,, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2023-11-03 2025-01-03 Address 4 WORLD TRADE CENTER, 150 GREENWICH ST., 47TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2023-11-03 2025-01-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-11-03 2025-01-03 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-02-07 2023-11-03 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-02-07 2023-02-07 Address 175 WATER STREET,, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2023-02-07 2023-11-03 Address 4 WORLD TRADE CENTER, 150 GREENWICH ST., 47TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2023-02-07 2023-11-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
250103000815 2025-01-03 BIENNIAL STATEMENT 2025-01-03
231103001547 2023-10-26 CERTIFICATE OF AMENDMENT 2023-10-26
230207001352 2023-02-07 BIENNIAL STATEMENT 2023-01-01
210111060895 2021-01-11 BIENNIAL STATEMENT 2021-01-01
190117060947 2019-01-17 BIENNIAL STATEMENT 2019-01-01
170202000177 2017-02-02 CERTIFICATE OF AMENDMENT 2017-02-02
170118006074 2017-01-18 BIENNIAL STATEMENT 2017-01-01
150109006035 2015-01-09 BIENNIAL STATEMENT 2015-01-01
150107000962 2015-01-07 CERTIFICATE OF CHANGE 2015-01-07
130123006221 2013-01-23 BIENNIAL STATEMENT 2013-01-01

Date of last update: 03 Feb 2025

Sources: New York Secretary of State