| Name: | UNITED STATES EXCESS & SURPLUS LINES INSURANCE AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Oct 2012 (12 years ago) |
| Date of dissolution: | 21 Jan 2020 |
| Entity Number: | 4306201 |
| ZIP code: | 44130 |
| County: | Chautauqua |
| Place of Formation: | Ohio |
| Address: | 6929 W. 130TH STREET, SUITE 100, CLEVELAND, OH, United States, 44130 |
| Principal Address: | 6929 W. 130TH STREET SUITE 100, CLEVELAND, NY, United States, 44130 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| JOSE RIVERA | Chief Executive Officer | 6929 W. 130TH STREET SUITE 100, CLEVELAND, OH, United States, 44130 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 6929 W. 130TH STREET, SUITE 100, CLEVELAND, OH, United States, 44130 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-05-02 | 2019-10-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2016-05-02 | 2019-12-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-10-01 | 2016-05-02 | Address | 6929 W. 130TH STREET, 100, CLEVELAND, OH, 44130, USA (Type of address: Service of Process) |
| 2012-10-10 | 2014-10-01 | Address | 6929 W. 130TH STREET, 100, PARMA HTS, OH, 44130, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200121000741 | 2020-01-21 | SURRENDER OF AUTHORITY | 2020-01-21 |
| 191219000436 | 2019-12-19 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2019-12-19 |
| 191011000060 | 2019-10-11 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2019-11-10 |
| 181001006976 | 2018-10-01 | BIENNIAL STATEMENT | 2018-10-01 |
| 161004007970 | 2016-10-04 | BIENNIAL STATEMENT | 2016-10-01 |
| 160502000429 | 2016-05-02 | CERTIFICATE OF CHANGE | 2016-05-02 |
| 141001006671 | 2014-10-01 | BIENNIAL STATEMENT | 2014-10-01 |
| 121010000609 | 2012-10-10 | APPLICATION OF AUTHORITY | 2012-10-10 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
