| Name: | ALLEGHANY CAPITAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Apr 2014 (11 years ago) |
| Entity Number: | 4562831 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1411 BROADWAY, 34TH FLOOR, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| KERRY J. JACOBS | Chief Executive Officer | 1411 BROADWAY, 34TH FLOOR, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-22 | 2024-04-22 | Address | 1411 BROADWAY, 34TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2020-04-17 | 2024-04-22 | Address | 1411 BROADWAY, 34TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2017-01-24 | 2020-04-17 | Address | 1411 BROADWAY, 34TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2017-01-24 | 2020-04-17 | Address | 1411 BROADWAY, 34TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2017-01-24 | 2024-04-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2015-12-16 | 2017-01-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2015-12-16 | 2024-04-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2014-04-16 | 2015-12-16 | Address | 7 TIMES SQUARE TOWER 17TH FL, ATTN: LEGAL DEPARTMENT, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240422001597 | 2024-04-22 | BIENNIAL STATEMENT | 2024-04-22 |
| 220521000454 | 2022-05-21 | BIENNIAL STATEMENT | 2022-04-01 |
| 200417060229 | 2020-04-17 | BIENNIAL STATEMENT | 2020-04-01 |
| 180416006012 | 2018-04-16 | BIENNIAL STATEMENT | 2018-04-01 |
| 170124006313 | 2017-01-24 | BIENNIAL STATEMENT | 2016-04-01 |
| 151216000362 | 2015-12-16 | CERTIFICATE OF CHANGE | 2015-12-16 |
| 140416000571 | 2014-04-16 | APPLICATION OF AUTHORITY | 2014-04-16 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
