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ACE USA INC

Branch

Company Details

Name: ACE USA INC
Jurisdiction: New York
Legal type: FOREIGN NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 30 Jan 2009 (16 years ago)
Branch of: ACE USA INC, Connecticut (Company Number 0912775)
Entity Number: 3769168
ZIP code: 10010
County: New York
Place of Formation: Connecticut
Address: 304 PARK AVENUE, 5TH FLOOR, NEW YORK, NY, United States, 10010

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 304 PARK AVENUE, 5TH FLOOR, NEW YORK, NY, United States, 10010

Filings

Filing Number Date Filed Type Effective Date
090130000287 2009-01-30 APPLICATION OF AUTHORITY 2009-01-30

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1001390 Insurance 2010-02-22 other
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2010-02-22
Termination Date 2011-12-01
Date Issue Joined 2010-07-16
Section 1332
Sub Section CT
Status Terminated

Parties

Name WALSH
Role Plaintiff
Name ACE USA INC
Role Defendant
1002307 Marine Contract Actions 2010-05-20 other
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 75000
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2010-05-20
Termination Date 2010-11-29
Date Issue Joined 2010-06-07
Section 2813
Sub Section 28
Status Terminated

Parties

Name POSILLICO CIVIL, INC.
Role Plaintiff
Name ACE USA INC
Role Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State