| Name: | NEXUS SPECIALTY INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Nov 2011 (13 years ago) |
| Entity Number: | 4168488 |
| ZIP code: | 12207 |
| County: | Kings |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 566 WEST ADAMS STREET SUITE 210, CHICAGO, IL, United States, 60661 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ADAM KEMBROOKE | Chief Executive Officer | 566 WEST ADAMS STREET, SUITE 210, CHICAGO, IL, United States, 60661 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-17 | 2023-11-17 | Address | 566 WEST ADAMS STREET, SUITE 210, CHICAGO, IL, 60661, USA (Type of address: Chief Executive Officer) |
| 2023-11-17 | 2023-11-17 | Address | 73 BEXLEY COURT, NORTH BARRINGTON, GBR (Type of address: Chief Executive Officer) |
| 2019-11-04 | 2023-11-17 | Address | 52-56 LEADENHALL ST, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2014-01-29 | 2023-11-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2013-12-05 | 2023-11-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-12-05 | 2015-11-16 | Address | 37 JORALEMON STREET, APARTMENT 2, BROOKLYN, NY, 11201, USA (Type of address: Principal Executive Office) |
| 2013-12-05 | 2019-11-04 | Address | SUTHERLAND HOUSE, 3 LLOYD'S AVENUE, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2011-11-22 | 2013-12-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-11-22 | 2014-01-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231117002609 | 2023-11-17 | BIENNIAL STATEMENT | 2023-11-01 |
| 211112001320 | 2021-11-12 | BIENNIAL STATEMENT | 2021-11-12 |
| 191104062515 | 2019-11-04 | BIENNIAL STATEMENT | 2019-11-01 |
| 190806000118 | 2019-08-06 | CERTIFICATE OF AMENDMENT | 2019-08-06 |
| 171101007646 | 2017-11-01 | BIENNIAL STATEMENT | 2017-11-01 |
| 151116006264 | 2015-11-16 | BIENNIAL STATEMENT | 2015-11-01 |
| 140129000181 | 2014-01-29 | CERTIFICATE OF CHANGE | 2014-01-29 |
| 131205006172 | 2013-12-05 | BIENNIAL STATEMENT | 2013-11-01 |
| 111122000401 | 2011-11-22 | APPLICATION OF AUTHORITY | 2011-11-22 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
