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ASSUREDPARTNERS NEW ENGLAND, INC.

Branch

Company Details

Name: ASSUREDPARTNERS NEW ENGLAND, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Dec 2010 (14 years ago)
Branch of: ASSUREDPARTNERS NEW ENGLAND, INC., Connecticut (Company Number 0085974)
Entity Number: 4029088
ZIP code: 10005
County: New York
Place of Formation: Connecticut
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 450 S Orange Ave., 4th Floor, Orlando, FL, United States, 32801

DOS Process Agent

Name Role Address
ASSUREDPARTNERS NEW ENGLAND, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
RANDY LARSEN Chief Executive Officer 450 S ORANGE AVE., 4TH FLOOR, ORLANDO, FL, United States, 32801

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

History

Start date End date Type Value
2024-12-10 2024-12-10 Address ONE FINANCIAL PLAZA, 755 MAIN ST, HARTFORD, CT, 06103, USA (Type of address: Chief Executive Officer)
2024-12-10 2024-12-10 Address 450 S ORANGE AVE., 4TH FLOOR, ORLANDO, FL, 32801, USA (Type of address: Chief Executive Officer)
2024-05-15 2024-12-10 Address ONE FINANCIAL PLAZA, 755 MAIN ST, HARTFORD, CT, 06103, USA (Type of address: Chief Executive Officer)
2024-05-15 2024-05-15 Address 450 S ORANGE AVE., 4TH FLOOR, ORLANDO, FL, 32801, USA (Type of address: Chief Executive Officer)
2024-05-15 2024-12-10 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2024-05-15 2024-12-10 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-12-01 2024-05-15 Address ONE FINANCIAL PLAZA, 755 MAIN ST., HARTFORD, CT, 06103, USA (Type of address: Service of Process)
2016-12-01 2024-05-15 Address ONE FINANCIAL PLAZA, 755 MAIN ST, HARTFORD, CT, 06103, USA (Type of address: Chief Executive Officer)
2012-12-11 2016-12-01 Address ONE GOODWIN SQUARE, HARTFORD, CT, 06103, USA (Type of address: Chief Executive Officer)
2012-12-11 2016-12-01 Address ONE GOODWIN SQUARE, HARTFORD, CT, 06103, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
241210003021 2024-12-10 BIENNIAL STATEMENT 2024-12-10
240515003989 2024-05-15 CERTIFICATE OF CHANGE BY ENTITY 2024-05-15
221201002404 2022-12-01 BIENNIAL STATEMENT 2022-12-01
210402000346 2021-04-02 CERTIFICATE OF AMENDMENT 2021-04-02
210106060306 2021-01-06 BIENNIAL STATEMENT 2020-12-01
181220006015 2018-12-20 BIENNIAL STATEMENT 2018-12-01
161201007443 2016-12-01 BIENNIAL STATEMENT 2016-12-01
141202006201 2014-12-02 BIENNIAL STATEMENT 2014-12-01
121211007063 2012-12-11 BIENNIAL STATEMENT 2012-12-01
110304000126 2011-03-04 CERTIFICATE OF AMENDMENT 2011-03-04

Date of last update: 30 Dec 2024

Sources: New York Secretary of State