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ASPEN SPECIALTY

Company Details

Name: ASPEN SPECIALTY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Mar 2010 (15 years ago)
Entity Number: 3926569
ZIP code: 12207
County: New York
Place of Formation: Massachusetts
Foreign Legal Name: ASPEN SPECIALTY INSURANCE MANAGEMENT, INC.
Fictitious Name: ASPEN SPECIALTY
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 400 Capital Boulevard, ROCKY HILL, CT, United States, 06067

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
BRUCE M. EISLER Chief Executive Officer 499 WASHINGTON BLVD, 8TH FLOOR, JERSEY CITY, NJ, United States, 07310

History

Start date End date Type Value
2024-03-31 2024-03-31 Address 590 MADISON AVENUE, 7TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-03-31 2024-03-31 Address 499 WASHINGTON BLVD, 8TH FLOOR, JERSEY CITY, NJ, 07310, USA (Type of address: Chief Executive Officer)
2020-03-04 2024-03-31 Address 590 MADISON AVENUE, 7TH FLOOR, NY, 10022, USA (Type of address: Chief Executive Officer)
2018-03-13 2020-03-04 Address 175 CAPITAL BLVD, ROCKY HILL, CT, 06067, USA (Type of address: Chief Executive Officer)
2017-09-12 2024-03-31 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-03-31 2018-03-13 Address 590 MADISON AVENUE, 7TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2016-03-31 2018-03-13 Address 175 CAPITAL BLVD., ROCKY HILL, CT, 06067, USA (Type of address: Principal Executive Office)
2012-05-02 2016-03-31 Address 175 CAPITAL BLVD, ROCKY HILL, CT, 06067, USA (Type of address: Principal Executive Office)
2012-05-02 2016-03-31 Address 590 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2010-03-19 2017-09-12 Address 175 CAPITAL BLVD., SUITE 300, ROCKY HILL, CT, 06067, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240331000210 2024-03-31 BIENNIAL STATEMENT 2024-03-31
220307001903 2022-03-07 BIENNIAL STATEMENT 2022-03-01
200304060708 2020-03-04 BIENNIAL STATEMENT 2020-03-01
180313006588 2018-03-13 BIENNIAL STATEMENT 2018-03-01
170912000334 2017-09-12 CERTIFICATE OF CHANGE 2017-09-12
160331006164 2016-03-31 BIENNIAL STATEMENT 2016-03-01
140304006049 2014-03-04 BIENNIAL STATEMENT 2014-03-01
120502002676 2012-05-02 BIENNIAL STATEMENT 2012-03-01
100319000537 2010-03-19 APPLICATION OF AUTHORITY 2010-03-19

Date of last update: 03 Feb 2025

Sources: New York Secretary of State