BEAZLEY USA SERVICES, INC.
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| Name: | BEAZLEY USA SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Nov 2010 (15 years ago) |
| Entity Number: | 4018236 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., New York, NY, United States, 10005 |
| Principal Address: | 65 Memorial Road, Suite 320, West Hartford, CT, United States, 06107 |
| Name | Role | Address |
|---|---|---|
| BEAZLEY USA SERVICES, INC. | DOS Process Agent | 28 LIBERTY ST., New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ADRIAN COX | Chief Executive Officer | 65 MEMORIAL ROAD, SUITE 320, WEST HARTFORD, CT, United States, 06107 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-08 | 2024-11-08 | Address | 22 BISHOPSGATE, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2024-11-08 | 2024-11-08 | Address | 65 MEMORIAL ROAD, SUITE 320, WEST HARTFORD, CT, 06107, USA (Type of address: Chief Executive Officer) |
| 2021-05-04 | 2024-11-08 | Address | 22 BISHOPSGATE, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-11-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-11-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241108000846 | 2024-11-08 | BIENNIAL STATEMENT | 2024-11-08 |
| 221101000499 | 2022-11-01 | BIENNIAL STATEMENT | 2022-11-01 |
| 210504061059 | 2021-05-04 | BIENNIAL STATEMENT | 2020-11-01 |
| SR-55821 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-55822 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State