| Name: | QBE STONINGTON SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Jul 2009 (15 years ago) |
| Date of dissolution: | 29 Jun 2016 |
| Entity Number: | 3833127 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | ONE GENERAL DRIVE, SUN PRAIRIE, WI, United States, 53596 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| DAVID DUCLOS | Chief Executive Officer | WALL STREET PLAZA, 88 PINE STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-07-28 | 2013-07-12 | Address | 5801 TENNYSON PKWY, SUITE 600, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer) |
| 2011-07-28 | 2013-07-12 | Address | 5801 TENNYSON PKWY, SUITE 600, PLANO, TX, 75024, USA (Type of address: Principal Executive Office) |
| 2009-07-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-07-14 | 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-52592 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-52591 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| DP-2179416 | 2016-06-29 | ANNULMENT OF AUTHORITY | 2016-06-29 |
| 150729006178 | 2015-07-29 | BIENNIAL STATEMENT | 2015-07-01 |
| 130712006507 | 2013-07-12 | BIENNIAL STATEMENT | 2013-07-01 |
| 110728002367 | 2011-07-28 | BIENNIAL STATEMENT | 2011-07-01 |
| 110502000764 | 2011-05-02 | CERTIFICATE OF AMENDMENT | 2011-05-02 |
| 090714000223 | 2009-07-14 | APPLICATION OF AUTHORITY | 2009-07-14 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
