| Name: | MONTPELIER U.S. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Mar 2009 (16 years ago) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 3792197 |
| ZIP code: | 10005 |
| County: | Cayuga |
| Place of Formation: | Delaware |
| Foreign Legal Name: | MONTPELIER UNDERWRITING, INC. |
| Fictitious Name: | MONTPELIER U.S. |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | ONE CONSTITUTION PLAZA, 5TH FL, HARTFORD, CT, United States, 06103 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| GIUSEPPE PERDONI | Chief Executive Officer | 85 GRACECHURCH ST, 7TH FL, LONDON, United Kingdom, EC3V0-AA |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-06-01 | 2019-01-28 | Address | SUITE 501, 875 AVE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2010-06-01 | 2019-01-28 | Address | SUITE 501, 875 AVE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2009-03-30 | 2010-06-01 | Address | ONE CONSTITUTION PLAZA 5TH FL, HARTFORD, CT, 06103, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-101225 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-101226 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| DP-2126938 | 2012-01-25 | ANNULMENT OF AUTHORITY | 2012-01-25 |
| 110412003196 | 2011-04-12 | BIENNIAL STATEMENT | 2011-03-01 |
| 100601000255 | 2010-06-01 | CERTIFICATE OF CHANGE | 2010-06-01 |
| 090330000169 | 2009-03-30 | APPLICATION OF AUTHORITY | 2009-03-30 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
